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<br />COUNCIL PROCEEDIMGS <br />CITY OF NEW BRIGHTON <br /> <br />I <br /> <br />Pursuant to notice thereof, a regular meeting of the New Brighton City Council <br />was held Tuesday, October 9, 1984, at 7:30 p.m. in the municipal building, <br />803 Fifth Avenue N.W. <br /> <br />Present: Mayor Gregory Harcus, Councilmembers Bob Benke, Roger Blomquist, <br />Jeanette Janecek, and Steve Schmidt <br /> <br />Absent: None <br /> <br />Also <br />Present: Henry Sinda, City Manager <br />James Winkels, Director of Community Development <br />les Proper, City Engineer <br />Curt Holewa, Administrative Assistant <br />Margaret Egan, Director of Finance <br />Maurie Anderson, Park and Recreation Director <br />Charles leFevere, City Attorney <br /> <br />The Mayor welcomed Boy Scout Troop #206 to the meeting. <br /> <br />Council Mi nutes <br /> <br />I <br /> <br />Motion by Schmidt, seconded by Janecek, to APPROVE THE <br />MINUTES OF THE SEPTEMBER 25, 1984 REGULAR MEETING. <br /> <br />5 Ayes - 0 Nayes, Motion Carried <br /> <br />Special Order of Business <br /> <br />Janecek stated that whil e making appoi ntments to the <br />Park Board, geographical locations are taken into <br />cons i dera ti on. <br /> <br />Motion by Janecek, seconded by Harcus, to APPOINT JOHN <br />SEWARD TO THE PARK BOARD FOR A TERM TO EXPIRE DECEMBER <br />31, 1 986 . <br /> <br />3 Ayes - 0 Nayes - 1 Abstension (Blomqu;st),Motion <br />Carried. <br />(Benke was out of the room at the time of the vote) <br /> <br />Park Board <br />Appointment <br />Report 84-264 <br /> <br />Harcus presented Curt Holewa with a Certificate of <br />Commendation and a Resolution of Appreciation. The <br />Mayor wished Curt the best of luck in his new venture. <br /> <br />Curt Holewa <br />Resignation <br />Resolution 84-144 <br /> <br />I <br /> <br />Consent Agenda <br /> <br />Harcus asked that Item VI-5 (Consideration of resolution <br />appointing the auditor for the 1984 fiscal year) be moved <br />to consideration immediately following Council Business. <br /> <br />Motion by Schmidt, seconded by Janecek, to APPROVE THE <br />CONSENT AGENDA ITEMS AS FOllOWS: <br />