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1 <br />lbkcf <br />BRKM <br />the city that *N*s for)4)14 <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 <br />January 27, 2009 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, Grant Fernelius-Director of Community Development, Bob Jacobson- <br />Dirmtor of Public Safety, Grant Wyffi s -Director of Public Works, Janice Gundlach-City Planner, <br />Charlie LeFevere-City Attorney, Katie Bruno -Office Assistant, <br />Public Comment Forum — Held Prior to the Council Meeting <br />Each Speaker Limited to 2 minutes of Comment <br />Councili aA ends <br />Approval of the January 27, 2009 Council Agenda. <br />The following change was made to the agenda: <br />• Iterm Number I and 2 ceder Special Order ofBt&ness be reversed. <br />Motion by Councilmember Phillips, seconded by Councilmember Doffing to approve the agenda <br />as amended. <br />5 Ayes, 0 Nays, Motion Carried <br />Council Minutes <br />Approval of Council minutes from the January 13, 2009 meeting. <br />Motion by Councilmember Doffing, seconded by Councilmember Burg to approve the minutes <br />from the January 13, 2009 meeting. <br />5 Ayes, 0 Nays, Motion Carried <br />Cound Agenda <br />Approval ofihsJanmy 27, <br />2009 Council Agenda. <br />Coundl Minutes <br />ApprovalofCbmcil <br />minukes from the Jwuary <br />13, 2009 meeting. <br />