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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 ofthe New Brighton City Council was held Tuesday, August 22, 2000, at <br />7:30 p.m. in the municipal building, 803 Old Highway 8 NW. <br /> <br />Present: <br /> <br />Mayor Larson, Councilmembers Gunderman, Hoffman, Moore-Sykes, and Samuelson. <br /> <br />Absent: <br /> <br />None <br /> <br />Also Present: <br /> <br />Matthew Fulton, City Manager <br />Charlie LeFevere, City Attorney <br />Kevin Locke, Community Development Director <br />Les Proper, City Engineer <br />Cary Teague, City Planner <br /> <br />Council Agenda <br /> <br />Motion by Gunderman, seconded by Samuelson, to APPROVE THE COUNCIL <br />AGENDA. <br /> <br />5 Ayes - 0 Nayes, Motion Carried. <br /> <br />Council Minutes <br /> <br />Motion by Gunderman, seconded by Hoffman, to WAIVE THE READING AND <br />APPROVE THE AUGUST 8, 2000, COUNCIL MEETING MINUTES. <br /> <br />5 Ayes - 0 Nayes, Motion Carried. <br /> <br />Commission Minutes <br /> <br />Mayor Larson, with Council consent, received the minutes of the Planning Commission ~ <br />July 18, 2000. <br /> <br />Special Order of Business <br /> <br />Adam Quade, Boy Scout, attended tonight's meeting in preparation of working toward <br />completion of the Communications Merit Badge and Eagle Scout requirements. <br /> <br />Consent Agenda <br /> <br />Motion by Gunderman, seconded by Moore-Sykes, to APPROVE THE CONSENT <br />AGENDA ITEMS AS FOLLOWS: <br /> <br />1. <br /> <br />CONSOLIDATED VOUCHERS: 089918-090056 FOR A GRAND TOTAL <br />OF $832,821.57. <br />CONSIDERATION OF APPROVAL TO AUTHORIZE FINAL PAYMENT <br />ON THE E-Z MINI STORAGE POND PROJECT, 96-11 TO BARBAROSSO <br />AND SONS, INC. IN THE AMOUNT OF $10,450.00, THE TOTAL FINAL <br />AMOUNT OF THE CONSTRUCTION CONTRACT IS $309,611.46. <br />CONSIDERATION OF APPROVAL OF THE WATER TOWER LEASE <br />AGREEMENT WITH XM SATELLITE RADIO, SUBJECT TO FINAL <br />REVIEW AND APPROVAL BY THE CITY ATTORNEY. <br /> <br />2. <br /> <br />3. <br /> <br />Council Al!enda <br /> <br />Councij Minutes <br /> <br />Commission Minutes <br /> <br />Special Order of <br />Business <br /> <br />Adam Quade <br /> <br />Consent Agenda <br /> <br />Vouchers <br />Report 00- ] 90 <br /> <br />Final Payment 96-11 <br />Report 00-191 <br /> <br />Lease Agreement <br />Antennae Space <br />Report 00-192 <br />