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<br />COUNCIL PROCEEDINGS <br />CITY OF NEW BRIGHTON <br /> <br />I <br /> <br />Pursuant to noti ce thereof. a regul ar meeti ng of the New Bri ghton City <br />Council was held Tuesday, May 28, 1985, at 7:30 p.m, in the municipal <br />building, 803 Fifth Avenue NW, <br /> <br />Present: Mayor Harcus, Councilmembers Benke, Blomquist, and Janecek <br /> <br />Absent: Councilmember Schmidt <br /> <br />Also <br />Present: Henry Sinda, City Manager <br />James Winkels, Director of Community Development <br />Les Proper, City Engineer <br />Brenda Krueger, City Planner <br />Charles LeFevere, City Attorney <br /> <br />Cound 1 Mi nutes <br /> <br />Motion by Harcus, seconded by Blomquist, TO APPROVE THE MINUTES OF THE <br />MAY 14, 1985, REGULAR MEETING. <br /> <br />Benke noted an error in the voting on page fourteen. <br />4 Ayes - 0 Nayes, Motion Carried (as corrected) <br /> <br />I <br /> <br />Consent Agenda <br /> <br />Motio~ by Janecek, seconded by Blomquist, to APPROVE THE CONSENT <br />AGENDA ITEMS AS FOLLOWS: <br /> <br />1. Consolidated vouchers 072970-073127 and 073419-073696. <br /> <br />Vouchers <br /> <br />2, Consideration of Bid Award for renovation of Lift <br />Station #7 - Project 85-3, <br /> <br />Lift Station #7 <br />Report 85-140 <br /> <br />3. Consideration of extension of preliminary planned resi- <br />dential development (PRD-42) for construction of an <br />elderly housing building (Crossroads of New Brighton). <br /> <br />4, Consideration of payment on contract for generator set. <br /> <br />Crossroads - <br />PRD-42 <br />Report 85-141 <br /> <br />Generator Set - <br />Payment <br />Report 85-142 <br /> <br />4 Ayes - 0 Nayes, Motion Carried <br /> <br />I <br /> <br />Public Hearings <br /> <br />Wi nkels stated that in hi s conversati on with Bi 11 Henni ng <br />today, Mr, Henning indicated his Feasibility Letter would <br />not be ready until Thursday, May 3D, 1985, and asked for <br />a continuation of this hearing until June 11, 1985, <br /> <br />Public <br />Hearings <br /> <br />IRB Application <br />Bill Henning <br />Company <br />Report 85-143 <br />7:34-7:35pm <br />