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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 27, 1996, <br />at 7:30 p.m. in the municipal building, 803 Fifth Avenue NW. <br /> <br />Present: <br /> <br />Councilmembers Gunderman, Larson, Samuelson and Williams. <br /> <br />Absent; <br /> <br />Mayor Benke <br /> <br />Also Present: <br /> <br />Maurie Anderson, Park and Recreation Director <br />Matthew Fulton, City Manager <br />Marritta Gould, Councilmember of the Month <br />Charlie LeFevere, City Attorney <br />Kevin Locke, Community Development Director <br />Erny Mattila, City Planner <br /> <br />Council Agenda <br /> <br />Motion by Gunderman, seconded by Larson, to APPROVE THE COUNCIL <br />AGENDA. <br /> <br />4 Ayes - 0 Nayes, Motion Carried. <br /> <br />Council Minutes <br /> <br />Motion by Larson, seconded by Gunderman, to WAIVE THE READING AND <br />APPROVE THE AUGUST 13, 1996, COUNCIL MEETING MINUTES. <br /> <br />4 Ayes - 0 Nayes, Motion Carried. <br /> <br />Commission Minutes - None <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: 070117-070346 FOR A GRAND TOTAL <br />OF $1,474,978.03. <br /> <br />2. <br /> <br />CONSIDERATION OF APPROVAL TO WAIVE THE READING AND <br />ADOPT THE RESOLUTION AUTHORIZING THE TRANSFER OF <br />FUNDS TO FUND #432 FROM FUND #423. <br /> <br />3. <br /> <br />CONSIDERATION OF APPROVAL TO WAIVE THE READING AND <br />ADOPT THE RESOLUTION AUTHORIZING THE CLOSING OF THE <br />FSC CONSTRUCTION FUND. <br /> <br />4. <br /> <br />CONSIDERATION OF APPROVAL TO AUTHORIZE FINAL PAYMENT <br />ON PROJECT 95-3 TO MIDWEST ASPHALT CORPORATION FOR <br />$32,117.28. THE TOTAL FINAL AMOUNT OF THE CONTRACT IS <br />$544,827.73. <br /> <br />Council Agenda <br /> <br />Council Minutes <br /> <br />Consent Agenda <br /> <br />Vouchers <br />Report 96-186 <br /> <br />Transfer of funds <br />Report 96-187 <br />Resolution 96-058 <br /> <br />Close of FSC Fund <br />Report 96-188 <br />Resolution 96-059 <br /> <br />Final Payment for <br />IP95-3 <br />Report 96-189 <br />