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1 <br />the ply khat wwb for you <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 August 26, 2008 at <br />6:30 pm in the New Brighton Council Chambers. <br />Present: Mayor Larson, Councilmembers Burg, Phillips and Bauman <br />Absent: Councilmember Doffing <br />Also Present: Dean Lotter -City Manager, Bob Jacobson -Director of Public Safety, Schawn Johnson -Assistant <br />to the City Manager, Grant Wyffels-Director of Public Works, Tony Paetznick-Police Officer, <br />Janice Gundlach-City Planner, Grant Fernelius-Community Development Director, Sandy <br />Breuer -Director of Parks and Recreation, 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 Agenda <br />Approval of August 26, 2008 Council Agenda. <br />Mayor Larson suggewed thefollg4ng changes be made.- <br />Rem <br />ade. <br />Item No. 11 on the Consent agenda be removed and tabled <br />(VI -11 Consideration of a professional engineering services agreement for City Project 08 7, Safe <br />Route to School—SiherLake Bridge Improvements. ReportNo. 08-233.) <br />Item No 4 wider Council Business be removed and tabled <br />(VX -4 The City of New Brighton regw-z approval of a Prehmuuvy Plat to be known as <br />NORTHNEV QUADRANT EAST and a Final Plat to be known as NORTHWEST QUADRANT <br />EA.S'TFD?STADDrH0Nforproperty located north ofI-694, east of Old Highway 8 N so h of <br />14th Street NW and the exi`cting Butcher s Spur rail line, and west of I -35W in the area known as <br />the Northwest Quadrant. Report No. 08-241. ) <br />Motion. by Mayor Larson seconded by Councilmember Burg to approve the agenda as <br />aided. <br />4 Ayes - 0 Nays, Motion Carried <br />Cou ndl Agenda <br />1. ,4ppwvalal', 44A26,2M <br />