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July 26,2011 Page 1 or7 <br /> i la ity of <br /> 4 r NEW, <br /> HTON COUNCIL PROCEEDINGS <br /> . BRIG <br /> the city that works Tor you THE CITY OF NEW BRIGHTON <br /> Pursuant to notice thereof, a regular meeting of the New Brighton City Council was held Tuesday <br /> July 26, 2011 at 6:30 pm in the New Brighton Council Chambers. <br /> Present: Mayor Jacobsen, Councilmembers Bauman, Burg, Phillips and Samuelson <br /> Absent: <br /> Also Present: Dean Lotter-City Manager, Grant Wyffels-Director of Public Works, Craig <br /> Schlichting-Engineer, Charles LeFevere-City Attorney, Katie Bruno-Office Assistant <br /> Public Comment Forum-held prior to the Council Meeting <br /> Each Speaker is limited to two minutes of comment. <br /> Council Agenda Council Agenda <br /> Approval of the July <br /> Approval of the July 26,2011 Council Agenda. 26,2011 Agenda. <br /> The following changes were made to the agenda: <br /> • Item Number 10 from the Consent Agenda, be moved to Council Business Item No. 3 <br /> • Item Number 6 from the Consent Agenda, be moved to Council Business Item No. 2 <br /> • The addition of Council Business Item Number 1: Direct City Manager to present <br /> resolution appointing Mary Kunesh-Podein to serve on the Parks, Recreation & <br /> Environmental Commission. <br /> Motion by Councilmember Burg, seconded by Councilmember Bauman to approve the <br /> agenda as amended. <br /> 5 Ayes, 0 Nays-Motion Carried <br /> Council Minutes Council oMf s <br /> Approval of Council <br /> Approval of the Council minutes from the July 12,2011 meeting. Minutes from July <br /> 12,2011. <br /> Motion by Councilmember Phillips, seconded by Councilmember Bauman to approve the <br /> minutes from July 12, 2011 as presented. <br /> 5 Ayes, 0 Nays -Motion Carried <br />