CCP 01-27-2009 - Laserfiche WebLink

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lb% COUNCIL PROCEEDINGS mom the city that works !w' you THE CITY OF NEW BRIGHTON Pursuant to notice thereof, a regular meeting of the New Brighton City Council was held Tuesday January 13, 2009 following the EDA meeting at 6:30 pm in the New Brighton Council Chambers. Present: Mayor Larson, Councilmembers Doffing Burg, Bauman and Phillips Absent: None Also Present: Dean Lotter -City Manager, Schawn Johnson -Assistant to the City Manager, Dan Maiers-Director of Finance, Grant Femelius-Director of Community Development, Bob J acobson-Director of Public Safety, Grant Wyffels-Director of Public Works, Sandy Breuer - Director tar of Parks and Recreation, David Black, Assistant Director of Community Development, Janice Gundlach-City Planner, Tony Paeunick-Police Officer, Charlie LeFevere-City Attorney, Katie Bnuno-Office Assistant, Advisory Commission Chairpersons Larry Baker, Mark Nelson, Bill Kerns & Jeanne Frischman. Public Comment Forum — Held Prior to the Council Meeting Each Speaker Limited to 2 minutes of Comment Council Agenda Approval of January 13, 2009 Council Agenda The following changes were made to the agenda: • Item No. 2 from the Consent Agenda be moved to Council Businesses Item Number 2. • Item No. 3 from the ConsentAgenda to be tabled. • Item No. 4. from the Consent Agenda be moved to Council Business Item Number 3. • Item No. 18 from the Consent Agenda be removed. • Item No. 6 from the Consent Agenda be moved to Council Business Item Number 4. Motion by Councilmernber Doffing seconded by Councilmember Phillips to approve the agenda as amended. S Ayes, 0 Nays - Motion Carried Councu Agenda Approval of January 13, 2009 Council Agenda Councr7 Minutes Council Minutes Council minutes form • Council minutes from December 9, 2008 meetiung. D=nber 9, 2008 meeting.