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<br />I <br /> <br />I <br /> <br />I <br /> <br />COUNCIL PROCEEDINGS <br /> <br />CITY OF NEW BRIGHTON <br /> <br />Pursuant to notice thereof a regular meeting of the <br />New Brighton City Council was held Tuesday, February <br />12, 1980 at 7:30 p.m. in the municipal building, 803 <br />5th Avenue NW, New Brighton, Minnesota. <br /> <br />Present: <br /> <br />Mayor James Senden, Councilmembers Bob Benke, <br />Roger Blomquist, Jeanette Janecek, Steve Schmidt <br /> <br />Absent: <br /> <br />None <br /> <br />Also <br />Present: <br /> <br />Dennis S. Zylla, City Manager <br />Donald L. Lais, City Attorney <br />Jim Winkels, Director of Co~unity Development <br />Les Proper, Director of Public Works <br /> <br />Minutes <br />Motion by Janecek, seconded by Blomquist to approve the <br />minutes of January 22, 1980 and the minutes of January <br />3l, 1980 as presented. <br />4 ayes - 0 nayes - 1 abstention (Benke) - motion carried <br /> <br />Special Order of Business <br />The Mayor acknowledged receipt of the $2,000 <br />donation to the City of New Brighton for park <br />and recreation equipment for area residents <br />from Basic Industries Inc. <br /> <br />$2,000 Park <br />Donation - <br />Basic Industries <br /> <br />Motion by Sendenr seconded by Benke to direct <br />that a letter be sent to Basic Industries expressing <br />the City's appreciation of the qonation and to refer <br />the question to the Park Board for a reco~endation <br />regarding the equipment to be purchased from the <br />donation monies. <br />5 ayes - 0 nayes - motion carried <br /> <br />Consent Agenda <br />Motion by Blomquist, seconded by Benke to approve the <br />Consent Agenda items as follows: <br /> <br />1. Consolidated fund voucher #'s 50405-50455; 55304-55386 <br />2. Liquor fund voucher #'s l222l-l2315 <br />3. Licenses: <br />Sun World Building Systems Geqeral <br />F. M. Frattalone Excavating Excavating <br />4. Approval of tree removal specifications for 1980, and <br />5. Ramsey County Health Agreement. Report No. 80-17 <br />5 ayes - 0 nayes - ~otion carried <br />