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<br />Page 1 - December 14, 2004, New Brighton Council Minutes
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<br />PlmIIrn
<br />I ....... ""'''''''
<br />
<br />COUNCIL PROCEEDINGS
<br />
<br />CITY OF NEW BRIGHTON
<br />
<br />Pursuant to notice thereof, a regular meeting of the New Brighton Gty Council was held
<br />Tuesday, December 14,2004, at 7:30 p.rn. in the New Brighton Council Chambers.
<br />
<br />Present: Mayor Larson; Council Members Hoffinan, Moore-Sykes, Doffing and Burg.
<br />
<br />Absent: none
<br />
<br />Also Present: Matt Fulton - City Manager; Bob Jacobson - Director of Public Safety; Jeanna Troha - Asst. City
<br />Manager.
<br />
<br />Council Agenda - Approval of December 14tb Council Agenda.
<br />
<br />Mayor Larson requested that item 13 under Council Business be moved up to be the first
<br />item considered under Council Business. Also, item 7 under Council Business should be
<br />removed from consideration at this meeting as it is not timely.
<br />
<br />-=otion by Council Member Hoffman, seconded by Council Member Moore-Sykes, to
<br />_pprove the agenda for December 14tb meeting, as amended.
<br />
<br />5 Ayes - 0 Nays, Motion Carried.
<br />
<br />Council Minutes
<br />1. Council Minutes from November 23' 2004.
<br />
<br />Motion by Council Member Doffing, seconded by Council Member Burg, to waive the
<br />reading and approve Council Minutes from November 23, 2004.
<br />
<br />5 Ayes - 0 Nays, Motion Carried.
<br />
<br />Commission Minutes
<br />1. Minutes from Economic Development Commission on October 12, 2004 meeting.
<br />
<br />Mayor and Council Members waived the reading and approved the Minutes from Economic
<br />Development Commission on October 12, 2004.
<br />
<br />5 Ayes - 0 Nays, Motion Carried.
<br />
<br />
<br />Ispecial Order of Business
<br />I. Resolution to Accept Donation from Cbrist the King Lutheran Church. Report 04-222.
<br />
<br />Motion by Council Member Hoffman, seconded by Council Member Moore-Sykes, to accept
<br />donation from Christ the King Lutheran Church. Report 04-222. Resolution 04-095.
<br />
<br />5 Ayes - 0 Nays, Motion Carned.
<br />
<br />Council Agenda
<br />Council Agenda from
<br />December 14'b, 2004.
<br />
<br />Council Minutes
<br />Council Minutes from
<br />November 9, 2004.
<br />
<br />Commission
<br />Minutes
<br />1. Minutes Economic
<br />Development
<br />Commission
<br />October 12, 2004
<br />meedng.
<br />
<br />Special Order of
<br />Business
<br />1. Resolution to Accept
<br />Donation from Christ
<br />tbe King Lutheran
<br />Cburcb. Report 04-222.
<br />Resolution 04-095
<br />
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