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' of <br />mmCOUNCIL PROCEEDINGS <br />• Ne city Nat works la}ai <br />THE CITY OF NEW BRIGHTON <br />Pursuant to notice thereof, a regular meeting of the New Brighton City Council was held Tuesday April 22, 2008 at <br />6:30 pm in the New Brighton Council Chambers. <br />Present: Councilmembers Burg, Doffing, Phillips and Bauman (Acting Mayor.) <br />Absent: Mayor Larson <br />Also Present: Dean Lotter -City Manager, Grant Fcmelius- Community Development, Grant Wyffels-Director <br />of Public Works, David Black -Assistant Director of Community Development, Jason West - <br />Assistant Director of Parks and Recreation, Charlie LeFevere, City Attorney,Janice Gundlach- <br />City Planner, Katie Bruno -Office Assistant. <br />Council A>?enda Council Aeeuda <br />1. AppmvalofApril 22,2008 <br />Approval of April 22, 2008 Council Agenda. Cmid Agm <br />Councilmember Doffing requested the following changes be made: <br />• The addition ofa Closed Session at the end ofthe regular meeting. <br />• Removal ofCounctl Business Item Number 4 (City ofNew Brighton requests consideration of <br />the draft 2008 update to the New Brighton Comprehensive Plan ReportNo. 08-133.) <br />• Item Number 1 under Special Order ofBusmess should read '`Arbor Day Proclamation. <br />• Items Numbers 7 and 8 be moved from the Consent Agenda to Council Business, Item Number <br />1 and 2. <br />Councilmember Bung requested the following change be made: <br />• Item Number 9from the ConsemAgenda be moved to Council Business Item Nwnber 5. <br />Motion by Councilmember Doffing seconded by Councilmember Burg to approve the agenda as <br />amended. <br />4 Ayes - 0 Nays, Motion Carried <br />Council Minutes <br />1. Council Minutes fivnr April 8, 2008 Council meeting. <br />Motion by Councilmember Doffing, seconded by Councilmember Burg to approve the rnirnrtes from <br />April 8, 2008. <br />Cama? Minu6es <br />I. AppovalofCa al <br />Minutes ftm Apn18, 2008. <br />