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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, July 12, 1994, <br />at 7:30 p.m. in the municipal building, 803 Fifth Avenue NW. <br /> <br />Present: <br /> <br />Mayor Benke, Councilmembers Larson, Samuelson and Williams. <br /> <br />Absent: <br /> <br />Council member Gunderman <br /> <br />Also Present: <br /> <br />Matthew Fulton, City Manager <br />Jill Hanson, Economic Development Specialist <br />Kevin Locke, Community Development Director <br />Erny Mattila,. City Planner <br /> <br />Council Agenda <br /> <br />Motion by Williams, seconded by Samuelson, to APPROVE THE COUNCIL <br />AGENDA. <br /> <br />4 Ayes - 0 Nayes, Motion Carried. <br /> <br />Council Minutes - No Report <br /> <br />Commission Minutes - No Report <br /> <br />Special Order of Busin~ss <br /> <br />Motion by Benke, seconded by Larson, to ACCEPT A DONATION FROM THE <br />LAKE REGION HOCKEY ASSOCIATION TO BE USED FOR THE D.A.R.E. <br />PROGRAM. <br /> <br />4 Ayes - 0 Nayes, Motion Carried. <br /> <br />Consent A~enda <br /> <br />Motion by Samuelson, seconded by Larson, to APPROVE THE CONSENT <br />AGENDA ITEMS AS FOLLOWS: <br /> <br />1. <br /> <br />CONSOLIDATED VOUCHERS: 059252-059417 FOR A GRAND <br />TOTAL OF $382,626.53. <br /> <br />2. <br /> <br />CONSIDERATION OF APPROVAL FOR THE EXEMPTION FROM <br />LAWFUL GAMBLING LICENSE l<"OR THE NEW BRIGHTON <br />EAGLES CLUB ON SEPTEMBER 10, 1994. <br /> <br />3. <br /> <br />CONSIDERATION OF APPROVAL TO WAIVE THE PERMIT FEES <br />FOR STOCKYARD DAYS 1994. <br /> <br />4. <br /> <br />CONSIDERATION OF APPROVAL OF THE CHANGE ORDERS <br />IDENTIFIED FOR THE FAMILY SERVICE CENTER FOR <br />GEPHART ELECTRIC, GARDNER HARDWARE AND LISTUL <br />INDUSTRIES FOR A TOTAL AMOUNT OF $6,250.75. <br /> <br />Council Al!enda <br /> <br />Council Minutes <br /> <br />Commission Minutes <br /> <br />Special Order of <br />Business <br /> <br />Lake Region Hockey <br />Donation <br />Report 94-159 <br /> <br />Consent Agenda <br /> <br />Vouchers <br />Report 94-160 <br /> <br />Eagles Gambling <br />License <br />Report 94-161 <br /> <br />Stockyard Days <br />Permit Fees <br />Report 94-162 <br /> <br />FSC Change Orders <br />Report 94-163 <br />