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i <br />ilia <br />Mwn <br />IIrdlythat worksrorpa 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, 92, <br />2008 at 6:30 pm in the New Brighton Council Chambers. <br />Present: Mayor Larson, Councilmembers Burg, Doffing, Bauman and Phillips <br />Absent: None <br />Also Present: Dean Lotter -City Manager, Grant Fernelius-Director of Community Development, <br />Janice Gundlach-City Planner, Grant Wyffels-Director of Public Works, Jason West - <br />Acting Director of Parks and Recreation, Katie Bruno -Office Assistant <br />Council Agenda <br />Approval of January 22, 2008 Council Agenda <br />Mayor Larson recommended tabling Council Business Item Number 3 <br />Motion by Councilmember Doffing, seconded by Councilinember Burg to approve the agenda as <br />amended. <br />5 Ayes - 0 Nays, Motion Carried <br />Council Minutes <br />1. Council Minutes from January 8, 2008 Council meeting. <br />Motion by Councillnember Doffing, seconded by Councillnember Bauman to approve the minutes <br />from the January 8 2008 Council meeting. <br />5 Ayes - 0 Nays, Motion Carried <br />Commission Minutes <br />Mayor Larson received the following minutes in behalf of the City: <br />Planning Commission minutes from November 20, 2007. <br />Special Order of Business <br />1. Boy Scout Troop #399, Salem Covenant Church. <br />CouncHAaenda <br />Approval of January 22, 2008 <br />Council Agenda. <br />Council Minutes <br />1. Council Minutes from January <br />8, 2oo8 meeting. <br />Commission Minutes <br />1. Planning Corrmaission <br />minutes from Novmnber20, <br />2007. <br />Special Order of Business <br />1. Boy scout Troop #399, <br />Salem Covenant Church. <br />