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, July 23, 1996, at 7:30 <br />p.m. in the municipal building, 803 Fifth Avenue NW. <br /> <br />Present: <br /> <br />Mayor Benke, Councilmembers Larson and Samuelson <br /> <br />Absent: <br /> <br />Councilmember Gunderman and Williams <br /> <br />Also Present: <br /> <br />Margaret Egan, Finance Director <br />Matthew Fulton, City Manager <br />Jill Hanson, Economic Development Specialist <br />Charlie LeFevere, City Attorney <br />Kevin Locke, Community Development Director <br />Erny Mattila, City Planner <br />Jim O'Brien, Councilmember of the Month <br /> <br />Council Al:enda <br /> <br />Motion by Samuelson, seconded by Larson, to APPROVE COUNCIL AGENDA. <br /> <br />3 Ayes - 0 Nayes, Motion Carried. <br /> <br />Council Minutes <br /> <br />Motion by Samuelson, seconded by Larson, to WAIVE THE READING AND <br />APPROVE THE JULY 9, 1996, COUNCIL MEETING MINUTES. <br /> <br />3 Ayes - 0 Nayes, Motion Carried. <br /> <br />Commission Minutes - None <br /> <br />Special Order of Business <br /> <br />Mayor Benke PROCLAIMED THE WEEK OF SEPTEMBER 17-23,1996, AS <br />CONSTITUTION WEEK IN THE CITY OF NEW BRIGHTON. <br /> <br />Consent A2"enda <br /> <br />Motion by Larson, seconded by Samuelson, to APPROVE THE CONSENT AGENDA <br />ITEMS AS FOLLOWS: <br /> <br />1. <br /> <br />CONSOLIDATED VOUCHERS: 069627-069836 FOR A GRAND TOTAL <br />OF $1,610,536.11. <br /> <br />2. <br /> <br />CONSIDERATION OF APPROVAL TO EXECUTE A DEVELOPMENT <br />AGREEMENT BETWEEN THE CITY OF NEW BRIGHTON AND NKD <br />PROPERTIES, LLC. <br /> <br />3. <br /> <br />CONSIDERATION OF APPROVAL TO HIRE SHORT, ELLIOT <br />HENDRICKSON AS A RAILROAD CONSULTANT. <br /> <br />4. <br /> <br />CONSIDERATION OF APPROVAL TO WAIVE THE READING AND <br />ADOPT THE RESOLUTION APPROVING PLANS AND SPECS FOR <br />PROJECT 96-04, RECONSTRUCTION OF 8TH AVE. BETWEEN OLD <br />HWY 8 AND 10TH ST. AND ADVERTISEMENT FOR BIDS. <br /> <br />Council Al:end~ <br /> <br />Council Minutes <br /> <br />Special Order of <br />Business <br /> <br />Constitution Week <br /> <br />Consent A2"enda <br /> <br />Vouchers <br />Report 96-151 <br /> <br />NKD Development <br />Agreement <br />Report 96-152 <br />Resolution 96-048 <br /> <br />Railroad Consultant <br />Report 96-153 <br /> <br />Project 96-04 <br />Report 96-154 <br />Resolution 96-049 <br />