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<br />Page 1 - May 24 2005, New Brighton Council Minutes <br /> <br />~rmnrn <br /> <br /> <br />I ".~, ''''' ."". "'" <br /> <br />COUNCIL PROCEEDINGS <br /> <br />CITY OF NEW BRIGHTON <br /> <br />Pursuant to notice thereof, a regular meeting ofthe New Brighton City Council was held <br />Tuesday, May 24, 2005, at 7:30 p.m. in the New Brighton Council Chambers. <br /> <br />Present: <br /> <br />Mayor Larson; Council Members: Hoffman, Doffing, Moore-Sykes and Burg. <br /> <br />Absent: <br /> <br />None <br /> <br />Matt Fulton - City Manager; Grant Fernelius - Community Development Director; <br />Dan Maiers - Director of Finance; Patrick Boylan - City Planner; Jeanna Troha - <br />Assistant City Manager <br /> <br />Also Present: <br /> <br />Council Ae;enda - <br />Approval of May 24, 2005 Council Agenda. <br /> <br />Motion by Council Member Moore-Sykes, seconded by Council Member Hoffman <br />10 approve the agenda. <br /> <br /> <br />5 Ayes - 0 Nays, Motion Carried. <br /> <br />Council Minutes <br />1. Council Minutes from May 10, 2005 <br /> <br />Motion by Council Member Doffing, seconded by Council Member Burg to approve <br />the Council Minutes from May 10,2005. <br /> <br />5 Ayes - 0 Nays, Motion Carried. <br /> <br />Commission Minutes <br />Mayor Larson directed receipt of the following minutes: <br /> <br />1. Planning Commission March 19, 2005. <br />2. Public Safety Commission March 30, 2005. <br /> <br /> <br />S ecial Order of Business <br />1. Presentation of certificate of Achievement for Excellence in Financial Reporting <br />(Dan Maiers to accept the award). Report 05-105. <br /> <br />The City Manager presented the Government Finance Officers Association Certificate of <br />Achievement Award to Dan Maiers; Director of Finance. The City Manager explained <br />that this was the 14th year this award was given to The City. Dan Maiers accepted the <br /> <br />Council Agenda <br />Council Agenda from <br />May 24, 2005. <br /> <br />Council Minutes <br />1. Council Minutes from <br />May 10,2005 <br /> <br />Commission Minutes <br />1. Planning Commission <br />Minutes from March 19, <br />2005. <br /> <br />2. Public Safety <br />Commission from March <br />30, 2005. <br /> <br />Special Order of <br />Business <br />1. Presentation of <br />certificate of achievement <br />for excellence in <br />financial reporting. (Dan <br />Maiers). Report 05-105 <br />