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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 Thursday, January 7, 1999, <br />at 7:30 p.m. in the municipal 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 />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 A~enda <br /> <br />Motion by Larson, seconded by Samuelson, to APPROVE THE COUNCIL AGENDA. <br /> <br />5 Ayes - 0 Nayes, Motion Carried. <br /> <br />Council Minutes - None <br /> <br />Commission Minutes <br /> <br />Mayor Benke, with Council consent, received the minutes of the Communications <br />Advisory Commission - December 10, 1998. <br /> <br />Special Order of Business <br /> <br />Motion by Larson, seconded by Samuelson, to APPOINT ARL Y GUNDERMAN AS <br />ACTING MAYOR FOR 1999. <br /> <br />5 Ayes - 0 Nayes, Motion Carried. <br /> <br />Motion by Gunderman, seconded by Larson, to DESIGNATE DAVID FRIDGEN, <br />CITY SANITARIAN, AS WEED INSPECTOR FOR THE CITY OF NEW <br />BRIGHTON FOR 1999. <br /> <br />5 Ayes - 0 Nayes, Motion Carried. <br /> <br />Council annually considers appointments to its various advisory commissions. <br />Advertisements were placed in local newspapers, and Council reviewed the applications <br />and developed the following recommendations. Appointments to the Economic <br />Development Commission will be deferred to January 26, 1999, to allow opportunity to <br />discuss a proposed change in the composition of the commission. <br /> <br />Council Agenda <br /> <br />Commission Minutes <br /> <br />Special Order of <br />Business <br /> <br />1999 Acting Mayor <br />Report 99-001 <br /> <br />Appt. of Weed <br />Inspector <br />Report 99-002 <br /> <br />Municipal Advisory <br />Commission Appts. <br />Report 99-003 <br />Resolution 99-001 <br />