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4AL <br />W,cwyOxw "form 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 February 12 <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 />David Black -Assistant Director of Community Development, Schawn Johnson - <br />Assistant to the City Manager, Dan Maiers-Finance Director, Bob Jacobson -Director of <br />Public Safety, Andre Barte-IT Administrator, Charlie LeFevere-City Attorney, Katie <br />Bruno -Office Assistant. <br />Council Agenda Couna7 AWnda <br />Approval of February 12, 2008 Council Agenda Appoval ofFay 12, 2008 <br />Cound Agenda <br />The following changes were made to the agenda: <br />- The addition of Item #2 under Council Business. Providing Council Packets on City's website. <br />- Consent Agenda Item #9, be moved to Council Business ite n No. 3. <br />- Consent Agenda Item #1, be moved to Council Business item No. 4. <br />- Consent Agenda Item #11 be moved to Council Business item No. 5. <br />Motion by Councilmcrnber Doffing, seconded by Councilmember Burg to approve the agenda as <br />amended. <br />5 Ayes - 0 Nays, Motion Carried <br />CowgA L%—Utes Counal Minutes <br />1. Council Minutes from January 22, 2008 Council meeting. 1. Council MhAes firm Januar <br />22, 2008 meeting. <br />Motion by Couuncilmember Doffing seconded by Councilmember Phillips to approve the minutes <br />from the January 22, 2008 Council meeting. <br />5 Ayes - 0 Nays, Motion Carried <br />Commission Minutes W.4on Mims <br />