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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, October 22, 1996, <br />at 7:38 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 />David Fridgen, City Sanitarian <br />Matthew Fulton, City Manager <br />John Kelley, Police Chief <br />Erny Mattila, City Planner <br />Les Proper, City Engineer <br /> <br />Benke welcomed October Councilmember of the Month, Kim Moore-Sykes. <br /> <br />Council Agenda <br /> <br />Motion by Gunderman, seconded by Samuelson, to APPROVE COUNCIL AGENDA. <br /> <br />5 Ayes - 0 Nayes, Motion Carried. <br /> <br />Council Minutes <br /> <br />Motion by Samuelson, seconded by Gunderman, to WAIVE THE READING AND <br />APPROVE THE OCTOBER 8, 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 Economic Development <br />Commission - September 9, 1996; and Planning Commission - September 17, 1996. <br /> <br />Special Order of Business - None <br /> <br />Consent A~enda <br /> <br />Motion by Gunderman, seconded by Samuelson, to APPROVE THE CONSENT <br />AGENDA ITEMS AS FOLLOWS: <br /> <br />1. <br /> <br />CONSOLIDATED VOUCHERS: 070897-071102 FOR A GRAND TOTAL <br />OF $699,519.10. <br /> <br />2. <br /> <br />CONSIDERATION OF APPROVAL OF THE SETTLEMENT <br />AGREEMENT FOR ALMA STEPANCHAK. <br /> <br />3. <br /> <br />CONSIDERATION OF APPROVAL TO AUTHORIZE STAFF TO <br />EXECUTE A CONTRACT WITH HOISINGTON, KOEGLER GROUP <br />FOR PHASE I OF THE OLD HIGHWAY 8 CORRIDOR STUDY. <br /> <br />5 Ayes - 0 Nayes, Motion Carried <br /> <br />Councilmember of the <br />Month <br /> <br />Council Agenda <br /> <br />Council Minutes <br /> <br />Commission Minutes <br /> <br />Consent Agenda <br /> <br />Vouchers <br />Report 96-232 <br /> <br />Stepanchak Settlement <br />Report 96-233 <br /> <br />HKG Contract <br />Report 96-234 <br />