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<br />.._. . .,,'"W~_~__._---:-'__.."". ",.~,.~.,__................__"..._ ,,~~.----'-"'.'-"""'."~'~'-~-',"-" -',.~~---,._-,., ,~, ,,"~~~-_._-"'-- <br />.._--".,,--_. '-.'--.. .---. ""'.".,--,_._, ".,._-,-----_.---" '"'' ,.-,.----- <br /> <br />-"----"-",',',_.,,-,-~---"..._" '~,.','--~~~,-,-""--_.,--"'._,',."-",,,....,..,...._-~ <br />-.---. - - ---_:. <br /> <br />Page 1 - December 14, 2004, New Brighton Council Minutes <br /> <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 />