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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 New Brighton City Council was held Tuesday, August 24, 1999, <br />at 7:30 p.m. in the munici~al building, 803 Old Highway 8 NW, <br /> <br />Present: <br /> <br />Mayor Benke, Councilmembers Gunderman, Hoffman, Larson, and Samuelson, <br /> <br />Absent: <br /> <br />None <br /> <br />Also Present: <br /> <br />Lynn Besch, Councilmember of the Month <br />Matthew Fulton, City Manager <br />Kevin Locke, Community Development Director <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 Larson, seconded by Samuelson, to WAIVE THE READING AND <br />APPROVE THE AUGUST 10, 1999, COUNCIL MEETING MINUTES. <br /> <br />5 Ayes - 0 Nayes, Motion Carried. <br /> <br />Commission Minutes - None <br /> <br />Special Order of Business - None <br /> <br />Consent Agenda <br /> <br />Motion by Gunderman, seconded by Samuelson, to APPROVE THE CONSENT <br />AGENDA ITEMS AS FOLLOWS: <br /> <br />1. <br /> <br />CONSOLIDATED VOUCHERS: 085080-085243 FOR A GRAND TOTAL <br />OF $230,832.77. <br /> <br />2. <br /> <br />CONSIDERATION OF APPROVAL TO WAIVE THE READING AND <br />ADOPT THE RESOLUTION APPOINTING ELECTION OFFICIALS. <br /> <br />3. <br /> <br />CONSIDERATION OF APPROVAL TO AUTHORIZE DAMON FARBER <br />ASSOCIATES TO PERFORM THE LANDSCAPE CONTRACT <br />ADMINISTRATION FOR THE 5TH AVENUE NW STREETSCAPE <br />ALONG BRIGHTON CORPORATE PARK III. <br /> <br />4. <br /> <br />CONSIDERATION OF APPROVAL TO WAIVE THE READING AND <br />ADOPT THE RESOLUTION AWARDING THE BID FOR PROJECT 99-7, <br />5TH AVENUE NW STREETSCAPE FOR BRIGHTON CORPORATE <br />PARK III, TO LAKELAND NURSERIES, INC. <br /> <br />Council A&enda <br /> <br />Council Minutes <br /> <br />Consent A&enda <br /> <br />Vouchers <br />Report 99-191 <br /> <br />Appointment of <br />Election Officials <br />Report 99-192 <br />Resolution 99-077 <br /> <br />Contract <br />administration for 5th <br />Ave, Streetscape <br />Report 99-193 <br /> <br />Award Bid for 5th <br />Ave, Streetscape <br />Report 99-194 <br />Resolution 99-078 <br />