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UBMROKAITUN <br />the city that works for you <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 />October 27, 2009 at 6:30 pm in the New Brighton Council Chambers. <br />Present: Mayor Larson, Councilmembers Burg, Bauman and Phillips <br />Absent: Councilmember Doffing <br />Also Present: Dean Lotter -City Manager, Grant Wyffels-Director of Public Works, Grant Fernelius- <br />Director of Community Development, Bob Jacobson -Director of Public Safety, Janice <br />Gundlach-City Planner, Charlie LeFevere-City Attorney, Katie Bruno -Office Assistant <br />Public Comment Forum -held prior to the Council Meeting <br />Each Speaker is limited to 2 minutes of comment. <br />Council Aeenda <br />Approval of October 27, 2009 Council Agenda. <br />The following changes were made to the agenda: <br />1. City Manager Lotter will be giving an update on Consent Agenda Item Number S. <br />2. Table Consent Agenda Item Number 9 until the November 9, 2009 meeting.. <br />3. The addition of Council Business Item Number 3: "Direct staff to prepare <br />Resolution appointing Verne McPherson to the Planning Commission. " <br />Motion by Councilmember Bauman, seconded by Councilmember Burg to <br />approve the agenda as presented/amended. <br />4 Ayes, 0 Nays — Motion Carried <br />Council Minutes <br />Approval of the Council minutes from the October 13, 2009 meeting. <br />Motion by Councilmember Phillips, seconded by Councilmember Bauman to <br />approve the minutes as presented. <br />Council Aeenda <br />Approval of October 27, <br />2009 Council Agenda. <br />Council Minutes <br />Approval of the Council <br />minutes from the October <br />13, 2009 meeting. <br />