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<br />I <br /> <br />I <br /> <br />I <br /> <br />Page 1 - 2004, New Brighton Council Minutes <br /> <br />L <br /> <br />COUNCIL PROCEEDINGS <br /> <br />the dly thaI works (or you <br /> <br />CITY OF NEW BRIGHTON <br /> <br />Pursuant to notice thereo~ a regular meeting of the New Brighton City Council was held <br />Tuesday, August 24th, 2004 at 7:30 P.M. in the Arden Hills, Council Chambers. <br /> <br />Present: <br /> <br />Mayor Larson, Councilmembers Hoffman, Moore-Sykes and Doffing <br /> <br />Absent: <br /> <br />Mary Burg <br /> <br />Also Present: Dan Maiers-Financial Director, patrick Boyland-City Planner; <br />Grant Fernelius-Community Development Director <br /> <br />Council Agenda - Approval of August 24th Council Agenda. <br /> <br />Motion by Ann Hoffman, Seconded by Kim Moore-Sykes, to APPROVE COUNCIL <br />AGENDA. <br /> <br />4 Ayes - 0 Nays, Motion Carried. <br /> <br />Council Minutes <br />1. Council Minutes from August 10,2004 <br /> <br />Motion by Kim Hoffman, Seconded by Sharon Doffing, to WAIVE THE READING <br />AND APPROVE THE COUNCIL MEETING MINUTES. <br /> <br />4 Ayes - 0 Nays, Motion Carried. <br /> <br />Commission Minutes <br /> <br />Mayor Larson, with Council consent, received the minutes of <br />1. Planning commission Minutes From July 20,2004. <br /> <br />Special Order of Business- None <br /> <br />Consent Allenda <br />1. Consolidated Vouchers: 108228-108380 for a grand total of $ 761,487.08. <br />Report 04-163 <br />2. Consideration of quotes for project 04-2B2004 Street Mill and Overlay. <br />Report 04-164 <br />3. Consideration of 2004 Special Assessment Resolution. Report 04-165. <br />Resolution 04-062. <br />4. Consideration of Renewal Application for Optional 2 A.M. Closing License. <br />Report 04-166 <br />5. Consideration of request for New Street Light on Fairfield Drive. <br />Report 04-167.Resolution 04-063. <br />6. Consideration of Approval of Election Official for 2004. Report 04-168. <br />Resolution 04-064. <br /> <br />Council Agenda <br /> <br />Council Minutes <br />August 24,2004 <br /> <br />Commission Minutes <br />Planning commission <br />minutes from July <br />20,2004 <br /> <br />Soecial Order of <br />Business <br />None <br /> <br />Consent Aeenda <br />1. Consolidated <br />Vouchers 108228- <br />108380 for a grand total <br />of$761,487.08. <br />Report 04-163. <br /> <br />2. Consideration of <br />Project Street Mill and <br />Overlay. Report 04- <br />164. <br /> <br />3. Consideration of <br />Special Assessment. <br />Report 04-165. <br /> <br />4. Consideration for <br />Optional 2:00 A.M <br />Closing. <br />Report 04-166. <br />