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January 27, 2009 Page 3 of 6 <br />1 License for Window <br />Motion by Councilmmber Doffing, seconded by Councilmember Phillips to approve the Consent <br />Agenda as amended. <br />5 Ayes, 0 Nays, Motion Carried <br />Public Hearin <br />1. Notice of hearing on proposed amendment to the enabling resolution of the New Brighton <br />Economic Development Authority. Report No. 09-055. Resolution No. 09-013. <br />City Manager Lotter reported that an ordinance was adopted July 22, 2008 restricting the Council's ability to <br />use eminent domain in the City of New Brighton. It was determined that the enabling resolution that initially <br />created the EDA in New Brighton should be amended to restrict the EDA from acquiring property by the <br />use of eminent domain. <br />Mayor Larson opened the Public Hearing at 6:38 pm. <br />Mayor Larson asked for comments: <br />Larry Kuechle (233916" Terrace) urged the Council to reconsider the restriction of eminent domain, for the <br />reason of possible difficulty in assembling a viable parcel for development purposes. Councilmember <br />Phillips explained the City of New Brighton still maintains the right to utilize eminent domain, this resolution <br />allows this decision to made solely by the City Council. Councilmember Doffing reviewed some of the key <br />points in the ordinance she crafted in 2008. <br />Motion by Councilmember Phillips, seconded by Councilmember Bauman to close the Public <br />Hearing. <br />5 Ayes, 0 Nays, Motion Carried <br />The Public Hearing was closed at 6:47 pm. <br />Motion by Councilmember Phillips, seconded by Councilmember Doffing to accept the proposed <br />amendment to the enabling resolution of the New Brighton Economic Development Authority. <br />0 5 Ayes, 0 Nays, Motion Carried <br />Concepts ofMinnesota, In( <br />Report No. W4)5 1. <br />9. Comidantion of <br />Manorand l n of <br />Undemnding between the <br />City ofNew Brighton and <br />LELS local #263 regmdnp <br />m*a,ct reopener r egar drig <br />health insrumm <br />Report No. 09-052. <br />10. Aceeof <br />Montily Report from <br />Silver Lake Flab <br />Report No. 09-053. <br />I1. Acceptance ofMonthl, <br />Report from Lake Jones <br />Report No. 09-054. <br />Public Hearin¢ <br />1. Noticeofha ingon <br />pluposed amcxxhr a nt to th <br />enabling resolution of the <br />New Brighton Economic <br />Development Authority. <br />Report No. W-055 <br />