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1 <br />11PE& <br />mmm <br />Me citytu wodslory)II 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, Councilni mbers 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 A>renda <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 ofListing Agreement with Minnesota Brokerage Group for Sale of 389 and 609 Old <br />Kaghwny 8NW. Report No. 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 />CouncilMinutes <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 />She will be attending the Heart Safe Summit ay New Bfighton's Heart Safe Champion at the end of <br />September. <br />Motion by Councilmember Phillips seconded by Councilmember Bauman to approve the minutes <br />from the August 25, 2009 meetings as amended. <br />5 Ayes, 0 Nays, Motion Carried <br />Council Aem& <br />Approval ofthe September <br />8,2" Cama? Agenda. <br />Caimdll Minutes <br />Approval ofCaamW <br />minutes fun dw August <br />25, 2009 meeting. <br />