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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 22, 1995, <br />at 7:33 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 />Maurie Anderson, Park and Recreation Director <br />Matthew Fulton, City Manager <br />Charlie LeFevere, City Attorney <br />Kevin Locke, Community Development Director <br />Erny Mattila, City Planner <br />Les Proper, City Engineer <br /> <br />Council Allenda <br /> <br />Benke noted an addition to the agenda, Adoption of Interim Ordinance for Silver <br />Lake Road Temporary Signage. <br /> <br />Motion by Gunderman, seconded by Williams, to APPROVE THE AMENDED <br />COUNCIL AGENDA. <br /> <br />5 Ayes - 0 Nayes, Motion Carried. <br /> <br />Council Minutes <br /> <br />Motion by Samuelson, seconded by Williams, to WAIVE THE READING AND <br />APPROVE THE AUGUST 8, 1995, 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 Cable Advisory <br />Commission - July 20, 1995; and Economic Development Commission - July II, <br />1995. <br /> <br />Special Order of Business - None <br /> <br />Consent Agenda <br /> <br />Motion by Gunderman, seconded by Samuelson, to APPROVE THE CONSENT <br />AGENDA ITEMS AS FOLLOWS: <br /> <br />1. <br /> <br />CONSOLIDATED VOUCHERS: 065160-065388 FOR A GRAND <br />TOTAL OF $420,098.52. <br /> <br />2. <br /> <br />CONSIDERATION OF APPROVAL OF THE BID FOR 1995 STREET <br />SEALCOATING FROM ALLIED BLACKTOP IN THE AMOUNT OF <br />$22,236.00. <br /> <br />Council Allenda <br /> <br />Council Minutes <br /> <br />Commission Minutes <br /> <br />Consent Agenda <br /> <br />Vouchers <br />Report 95-145 <br /> <br />1995 Sea1coating Bids <br />Report 95-146 <br />