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01 <br />wn <br />Roam <br />the city that waits for ynu <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 July 22, 2008 at <br />6:30 pm in the New Brighton Council Chambers. <br />Present: Mayor Larson, Councilmembers Burg, Doffing, Phillips and Bauman <br />Absent: None <br />Also Present: Dean Lotter -City Manager, Bob Jacobson -Director of Public Safety, Grant Wyffels-Director of <br />Public Works, Tony Paetznick-Police Officer, Janice Gundlach-City Planner, David Black - <br />Assistant Director of Community Development, Katie Bruno -Office Assistant. <br />Public Comment Forum — Held Prior to the Council Meeting <br />Each Speaker Limited to 2 minutes of Comment <br />Council Asenda <br />Approval of July 22, 2008 Council Agenda. <br />Councilmember- Phillips requested the following change to the agenda: <br />Item No. 7 under the Consent Agenda be moved to Council Business, Item No. 4. <br />Motion by Counalmember Doffing, seconded by Councilmember Phillips to approve the <br />agenda as amended. <br />5 Ayes - 0 Nays, Motion Carried <br />Council Minutes <br />1. Council Minutes from July 8, 2008 Council meeting. <br />Counalmember Doffing requested the following language be added to the minutes: <br />Counalmember Doing reported that she spent a great deal of time writing and preparing an <br />ordinance on eminent domain, and she presented it at the earlier work session (July 8). The Council <br />will have the ordinance on the July 22"d council agenda, pertaining to the City's policy relating to <br />eminent domain. <br />Couneil A¢earda <br />1. Appiuval ofhly 22, 2008 <br />Council Agenda. <br />CouncilMinutes <br />I. ApprovalofCauncil <br />Minutes from July 8, 2008. <br />Commission Minutes <br />1. Planning <br />i'n71unis,Rlon minutes <br />$nrn June 17, 2008. <br />Suecisl order dBusiness <br />1. National Night Out <br />Proclamation. <br />Report No. 08-195. <br />Resolution No. 08-064 <br />Consent Agenda <br />1. Consolidated <br />Vouchers 124801 <br />through 125020 for a <br />grand total of <br />$547,646.07. <br />Report No. 08-196. <br />2. Consideration of <br />