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I&Of terry y�7 <br />the cay st� w�w <br />July 26, 2011 Page 1 of 7 <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 />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 AEenda <br />Approval ofthe July 26, 2011 Council 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]: 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 <br />Approval ofthe Council minutes from the July 12, 2011 meeting. <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 />Approval of the July <br />26, 2011 Agenda. <br />Council Minutes <br />Approval of Council <br />Minutes from July <br />12,2011. <br />