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1 <br />1 <br />lb (61 <br />mmm <br />W, 0tv Mx UV AS fm yw <br />COUNCIL PROCEEDINGS <br />THE CITY OF NEW BRIGHTON <br />Pursuant to notice thereof, a regular meeting of the New Brighton Cdy Council was held Tuesday March 112008 at 63 <br />pm in the New Brighton Council Chambers. <br />Present: Mayor Larson, Councihnembers Burg, Doffing, Bauman and Phillips <br />Absent: <br />Also Present: Dean Lotter -City Manager, Schawn Johnson -Assistant to the City Manager, Grant Femelius- <br />Community Development, Bob Jacobson -Director of Public Safety, Grant Wyffels-Director of <br />Public Works, Jason West -Assistant Director of Parks and Recreation, Janice Gundlach-City <br />Planner, Katie Bruno -Office Assistant. <br />CouncflAeenda <br />Approval of March 11, 2008 Council Agenda. <br />Motion by Councilmember Doffing, seconded by Coumcilmairiber Bauman to approve <br />the agenda as preserAccL <br />5 Ayes - 0 Nays, Motion Carried <br />Council Minutes <br />1. Council Minutes from February 26, 2008 Council meeting. <br />Councilmember Doffing commented that the section ofminutes relating to the creation ofa <br />Northwest Quadrant Financial Task Force were vague; and questioned Coumcilmember Burg and <br />Mayor Larson if there were any additions they would request. Councilmember Burg stated that <br />because the item was on tomWs agenda she would make her comments then. <br />Motion by Councilmember Doffing, seconded by Councilmember Burg to approve the minutes <br />fmm the Febmary 26,2008 Council meeting. <br />4 Ayes -1 Abstention, Motion Carried <br />Ayes: Mayor Larson, Councilmembers Doling, Burg and Bauman <br />Abstention: Councilmember Phillips (Due to his absence.) <br />Commission Minutes <br />Mayor Larson received the following minutes in behalf ofthe City, noting one change on the <br />Council Aeeuda <br />L Appn WofMach11,2008 <br />Carnal Agm& <br />CouncO Mmutes <br />1. APlxovalofCounal Minutes <br />fanFehmary26,2008. <br />Commission Minutes <br />1. Pak%Reaeafim and <br />Frvzo myntal Cam issim <br />Mmuts ficin Felmuy 6, 2008. <br />2 Planning Conndssim Mirnas <br />fimmJmumy 15, 2008 meft <br />