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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, December 18, <br />1997, at 7:30 p,m. in the municipal building, 803 Fifth Avenue NW. <br /> <br />Present: <br /> <br />Mayor Benke (arrived 8:00 p.m.), Councilmembers Gunderman, Larson, Rebe1ein, and <br />Samuelson. <br /> <br />Absent: <br /> <br />None <br /> <br />Also Present: <br /> <br />Margaret Egan, Finance Director <br />Matthew Fulton, City Manager <br />Kevin Locke, Community Development Director <br />Les Proper, City Engineer <br /> <br />Council Agenda <br /> <br />Motion by Gunderman, seconded by Rebelein, to APPROVE THE COUNCIL <br />AGENDA. <br /> <br />4 Ayes - 0 Nayes, Motion Carried, <br /> <br />Council Minutes <br /> <br />Motion by Samuelson, seconded by Rebelein, to WAIVE THE READING AND <br />APPROVE THE DECEMBER 10, 1997, COUNCIL MEETING MINUTES. <br /> <br />4 Ayes - 0 Nayes, Motion Carried. <br /> <br />Commission Minutes <br /> <br />Acting Mayor Larson, with Council consent, received the minutes of the Economic <br />Development Commission - November 12, 1997; and Public Safety Commission- <br />November 6, 1997. <br /> <br />Special Order of Business <br /> <br />Acting Mayor Larson PROCLAIMED THE WEEK OF JANUARY 25-31, 1998, AS <br />ST. JOHN THE BAPTIST CATHOLIC SCHOOL WEEK IN THE CITY OF NEW <br />BRIGHTON. <br /> <br />Consent A~enda <br /> <br />Motion by Rebelein, seconded by Gunderman, to APPROVE THE CONSENT <br />AGENDA ITEMS AS FOLLOWS: <br /> <br />1. <br /> <br />CONSOLIDATED VOUCHERS: 076852-077006 FOR A GRAND TOTAL <br />OF $323,740.25. <br /> <br />2. <br /> <br />CONSIDERATION OF APPROVAL OF THE QUOTATIONS FOR THE <br />PURCHASE OF WATER TREATMENT CHEMICALS FOR 1998 FOR <br />SODIUM HYPOCHLORITE FROM FEEDRITE CONTROLS, INC. AND <br />HYDROFLUOROSILIC ACID, CHLORINE, AND POTASSIUM <br />PERMANGANATE FROM DPC INDUSTRIES, INC. <br /> <br />Council A~enda <br /> <br />Council Minutes <br /> <br />Commission Minutes <br /> <br />Special Order of <br />Business <br /> <br />Consent Agenda <br /> <br />Vouchers <br />Report 97-261 <br /> <br />Purchase of Water <br />Chemicals <br />Report 97-262 <br />