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1buffl"UM COUNCIL PROCEEDINGS <br />the city that wanes for yrw <br />THE CITY OF NEW BRIGHTON <br />Pursuant to notice thereof; a regular meeting of the New Brighton City Council was hell Tuesday <br />January 13, 2009 following the EDA meeting at 6:30 pm in the New Brighton Council Chambers. <br />Present: Mayor Larson, Councilmembers Doffing, Burg, Bauman and Phillips <br />Absent: None <br />Also Present: Dean Lotter -City Manager, Schawn Johnson - Assistant to the City Manager, Dan Maters-Director of <br />Finance, Grant Femelius- Director of Conunuraty Development, Bob Jacobson Director of Public <br />Safety, Grant Wyffels- Director of Public Works, Sandy Breuer - Director of Parks and Recreation, <br />David Black, Assistant Director of Community Development, Janice Gun&ach -City Planner, Tony <br />Paetznick Police Officer, Charlie LeFevere -City Attorney, Katie Bruno -Office Assistant, Advisory <br />Commission Chairpersons Larry Baker, Mark Nelson, Bill Kam & Jeanne Frisd man <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 January 13, 2009 Council Agenda <br />The following changes were made to the agenda: <br />• Item No 2 from the ConsentAgenda be moved to Council Businesses Item Number 2. <br />• Item No 3 from the ConsentAgenda to be tabled <br />• Item No. 4 from the Consent Agenda be moved to Council Business Item Number 3. <br />• Item No.l8from the Consent Agenda be removed. <br />• Item No 6 from the Consent Agenda be moved to Council Business Item Nwnber 4. <br />Motion by Counciilmember Doffing, seconded by Councilmember Phillips to approve the <br />agenda as amended. <br />5 Ayes, 0 Nays - Motion Carried <br />Council Aeenda <br />Approval of Jmutuy 13, 2009 <br />Cwxg Agenda <br />Couna7 Minutes <br />Council Minutes Cauxalrrinutmfmm <br />Council minutes from fiber 9, 2008 meeting. Decanher9, 2008 <br />