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ty0f <br />NEW <br />BRKHM <br />tile Wythat Works rorpla 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 />September 8, 2009 at 6:30 pm in the New Brighton Council Chambers. <br />Present: Mayor Larson, Councilmernbers Doffing, Burg, Bauman and Phillips <br />Absent: None <br />Also Present: Dean Lotter -City Manager, Dan Maiers-Director of finance, 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 ends <br />Approval of the September 8, 2009 Council Agenda. <br />Mayor Larson recommended the following change be made to the agenda: <br />Item Number 6 under Consent Agenda was removed. <br />. (Consideration ofLutingAgreement with Minnesota Brokerage Group for Sale of 389 and 609 Old <br />Highway 8 NW. ReportNo. 09-212) <br />Motion by Councilmember Bauman, seconded by Councilmember Phillips to approve the agenda <br />as amended. <br />5 Ayes, 0 Nays, Motion Carried <br />Council Minutes <br />Approval of Council minutes from the August 25, 2009 meeting. <br />Councilmember Doffing requested a change in the announcement section of the minutes. <br />L will be attending the Heart Safe Summit at the end of September, Mayor Larson and Manager <br />were also invited to the event.) <br />Motion by Councilmember Phillips seconded by Councilmember Bauman to approve the minutes <br />from the August 25, 2009 meeting, as amended <br />is 5 Ayes, 0 Nays, Motion Carried <br />Council Agenda <br />Approval of the Septanber <br />8, 2009 Council Agcn& <br />Cmmdl Minutes <br />Apmval of Council <br />minutes hum the August <br />25,2W9 meeting. <br />