Laserfiche WebLink
<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, November 12, 1996, <br />at 7:30 p.m. in the municipal building, 803 Fifth Avenue NW. <br /> <br />Present: <br /> <br />Mayor Benke, Councilmembers Gunderman, Larson, Samuelson and Williams. <br /> <br />Absent: <br /> <br />None <br /> <br />Also Present: <br /> <br />Matthew Fulton, City Manager <br />Erny Mattila, City Planner <br /> <br />Council A~enda <br /> <br />Motion by Samuelson, seconded by Gunderman, to APPROVE COUNCIL AGENDA. <br /> <br />5 Ayes - 0 Nayes, Motion Carried. <br /> <br />Council Minutes <br /> <br />Motion by Gunderman, seconded by Larson, to WAIVE THE READING AND <br />APPROVE THE OCTOBER 22, 1996, COUNCIL MEETING MINUTES. <br /> <br />5 Ayes - 0 Nayes, Motion Carried. <br /> <br />Commission Minutes <br /> <br />Mayor Benke, with Council consent, received the minutes of the Park, Recreation, and <br />Natural Resources Commission - June 5 and August 7, 1996. <br /> <br />Special Order of Business <br /> <br />Mayor Benke PROCLAIMED New Brighton's appreciation and thanks to retiring City <br />of Fridley Mayor, William Nee. <br /> <br />Consent Agenda <br /> <br />Motion by Williams, seconded by Samuelson, to APPROVE THE CONSENT <br />AGENDA ITEMS AS FOLLOWS: <br /> <br />1. <br /> <br />CONSOLIDATED VOUCHERS: 071103-071367 FOR A GRAND TOTAL <br />OF $710,170.96. <br /> <br />2. <br /> <br />CONSIDERATION OF APPROVAL TO WAIVE THE READING AND <br />ADOPT THE RESOLUTION AUTHORIZING THE DELETION OF THE <br />DELINQUENT BALANCES ON THE ASSESSMENT ROLLS FROM THE <br />CLOSED BOND FUND. <br /> <br />3. <br /> <br />CONSIDERATION OF APPROVAL TO ISSUE A PRO-RATA REFUND OF <br />$1,249.98, BASED UPON AN ANNUAL FEE OF $5,000, TO NEW <br />BRIGHTON VENTURES, INC. FOR THE UNUSED PORTION OF THEIR <br />ON-SALE LIQUOR LICENSE. <br /> <br />Council A~enda <br /> <br />Council Minutes <br /> <br />Commission Minutes <br /> <br />Special Order of <br />Business <br /> <br />William Nee <br />proclamation <br /> <br />Consent A~enda <br /> <br />Vouchers <br />Report 96-240 <br /> <br />Old Special <br />Assessment Balances <br />Report 96-241 <br />Resolution 96-093 <br /> <br />Pro-rata Refund for <br />Champps Restaurant <br />Report 96-242 <br />