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I <br />� PO�he city that <br />COUNCIL PROCEEDINGS <br />THE CITY OF NEW BRIGHTON <br />Pursuant to notice thereof; a regular meeting of the New Brighton City Council was held Tuesday January 8, <br />2008 at 6:30 pm in the New Brighton Council Chambers. <br />Present: Mayor Larson, Councilmembers Burg, Doffing, Bauman and Phillips <br />Absent: <br />Also Present: Dean Lotter -City Manager, Schawn Johnson -Assistant to the City Manager, Grant <br />Fernelius-Director of Community Development, Bob Jacobson -Director of Public <br />Safety, Dan Maiers-Director of Finance, Charlie LeFevere-City Attorney, Karen <br />Halley -Deputy City Clerk, Katie Bruno -Office Assistant <br />Council Agenda <br />Council Agenda <br />oa z <br />Approval of January 8, 2008 Council Agenda <br />unW g� <br />The following changes to the agenda were recommended: <br />Item Number 18 on the Consent Agenda be removed <br />Item Number 10 on the Consent Agenda be moved to Council Business. <br />Item Number 16 on the Consent Agenda should be for the year 2007, not 2008 as listed. <br />Item Number 2 was added to Council Business, extending the terms of advisory commissioners. <br />Motion by Councilmember Doffing, seconded by Councilmember Burg to approve the agenda as <br />amended <br />5 Ayes - 0 Nays, Motion Carried <br />Council Minutes <br />Council Minutes <br />1. Council Minutes from December 11, 2007 Council meeting. <br />1. COLMCU MMUtes from <br />11, 2007 meeting. <br />Motion by Councilmember Doffing, seconded by Councilmember Burg to approve the minutes from <br />the December 11, 2007 Council meeting. <br />4 Ayes —1 Abstention, Motion Carred <br />Ayes: Mayor Larson, Councilmembers Doffing, Bauman and Burg <br />Abstention: Councilmember Phillips <br />Commission Minutes <br />Mayor Larson received the following minutes in behalf of the City: <br />Commission Minutes <br />