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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 11, 1998, <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, and Larson. <br /> <br />Absent: <br /> <br />Councilmember Samuelson <br /> <br />Also Present: <br /> <br />Matthew Fulton, City Manager <br />Charlie LeFevere, City Attorney <br />Les Proper, City Engineer <br /> <br />Council Allenda <br /> <br />Benke requested the refinancing proposal for Brightondale Assisted Living Facility be <br />added to the Council Business agenda. <br /> <br />Motion by Larson, seconded by Hoffman, to APPROVE THE AMENDED COUNCIL <br />AGENDA. <br /> <br />4 Ayes - 0 Nayes, Motion Carried. <br /> <br />Council Minutes <br /> <br />Motion by Hoffman, seconded by Larson, to WAIVE THE READING AND <br />APPROVE THE JULY 28, 1998, COUNCIL MEETING MINUTES. <br /> <br />4 Ayes - 0 Nayes, Motion Carried. <br /> <br />Commission Minutes <br /> <br />Mayor Benke, with Council consent, received the minutes of the Public Safety <br />Commission - May 27, 1998. <br /> <br />Special Order of Business - None <br /> <br />Consent Agenda <br /> <br />Motion by Gunderman, seconded by Larson, to APPROVE THE CONSENT AGENDA <br />ITEMS AS FOLLOWS: <br /> <br />1. <br /> <br />CONSOLIDATED VOUCHERS: 079927-080174 FOR A GRAND TOTAL <br />OF $352,837.51. <br /> <br />2. <br /> <br />CONSIDERATION OF APPROVAL FOR EXEMPTION FROM LAWFUL <br />GAMBLING LICENSE FOR NEW BRIGHTON EAGLES AUXILIARY <br />#3718. <br /> <br />3. <br /> <br />CONSIDERATION OF APPROVAL TO WAIVE THE READING AND <br />ADOPT THE RESOLUTION AUTHORIZING TRANSFERS FOR <br />TREATMENT PLANT #1. <br /> <br />Council Agenda <br /> <br />Council Minutes <br /> <br />Commission Minutes <br /> <br />Consent Agenda <br /> <br />Vouchers <br />Report 98-158 <br /> <br />Gambling License <br />Exemption for Eagles <br />Report 98-159 <br /> <br />Transfers for <br />Treatment Plant # I <br />Report 98-160 <br />Resolution 98~078 <br />