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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 23, 1994, <br />at 7:32 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 />Charlie LeFevere, City Attorney <br />Les Proper, City Engineer <br /> <br />Council Al!enda <br /> <br />Benke added to the Special Order of Business Agenda a presentation by Northwest <br />Youth and Family Services. <br /> <br />Motion by Samuelson, seconded by Larson, to APPROVE THE AMENDED <br />COUNCIL AGENDA. <br /> <br />5 Ayes - 0 Nayes, Motion Carried. <br /> <br />Council Minutes <br /> <br />Motion by Williams, seconded by Gunderman, to WAIVE THE READING AND <br />APPROVE THE AUGUST 9, 1994, COUNCIL MEETING MINUTES. <br /> <br />5 Ayes - 0 Nayes, Motion Carried. <br /> <br />Commission Minutes <br /> <br />Mayor Benke, with Council consent, Cable Advisory Commission ~ July 26, 1994; <br />Economic Development Commission - July 19, 1994; Environmental Quality <br />Commission..: July 13, 1994; and Planning Commission - July 19, 1994. <br /> <br />Special Order of Business <br /> <br />Motion by Williams, seconded by Gunderman, to ACCEPT THE GENEROUS <br />DONATIONS FROM THE NEW BRIGHTON EAGLES CLUB FOR THE <br />REIMBURSEMENT OF CPR TRAINING EXPENSES AND THE PURCHASE <br />OF A SMOKE EXTRACTOR. <br /> <br />5 Ayes - 0 Nayes, Motion Carried. <br /> <br />Stan McDonald, Cable Advisory Committee (CAC), introduced the members of the <br />CAC and reported on their 1994 accomplishments and planned 1995 activities. <br />Diane Morstad, CAC, has begun producing a monthly interview program <br />highlighting government affairs and activities and is shown on Channel 16. She <br />thanked staff liaison, Barbara Jeanetta, for her assistance to the CAC this past year. <br /> <br />Council Agenda <br /> <br />NWYFS Presentation <br /> <br />Council Minutes <br /> <br />Commission Minutes <br /> <br />Special Order of <br />Business <br /> <br />Eagles Donation <br />Report 94-188 <br />Resolution 94-095 <br /> <br />CAC Presentation <br />Report 94-189 <br />