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<br />.~ C '1M' <br />Page 1 - 20~, New Brighton ouncl mutes <br /> <br />IL <br /> <br /> <br />I '" "" "" ..., ". yoo <br /> <br />COUNCIL PROCEEDINGS <br /> <br />CITY OF NEW BRIGHTON <br /> <br />Pursuant to notice thereof, a regular meeting of the New Brighton City Council was held <br />Tuesday, April 27, 2004, at 7:30 p.m. in the municipal building, 803 Old Highway 8 NW. <br /> <br />Present: <br /> <br />Mayor Larson, Councilmembers Hoffman, Moore-Sykes, Doffing, and Burg. <br /> <br />Absent: <br /> <br />None <br /> <br />Also Present: Kevin Locke Community Development Director, Judy Goepel Events Coordinator, Jeanna Troha <br />Assistant City Manager <br /> <br />Council Agenda <br /> <br />Mayor Larson indicated that Council Business Item # 1 had been withdrawn by the applicant Mr. <br />Paul Schweppe and will be resubmitting it as a variance request. <br /> <br />Council Agenda <br /> <br />Motion by Ann Hoffman, seconded by Sharon Doffing, to APPROVE COUNCIL AGENDA AS <br />AMENDED. <br /> <br />15 Ayes - 0 Nays, Motion Carried, <br /> <br />Council Minutes Council Minutes <br /> <br />Motion by Ann Hoffman, seconded by Sharon Doffing, to WAIVE THE READING AND <br />APPROVE THE COUNCIL MEETING MINUTES. Councilmember Doffing amended the <br />council meeting minutes from April 13 clarifying the Council's action regarding the City <br />Manager's compensation package. <br /> <br />5 Ayes - 0 Nays, Motion Carried. <br /> <br />Commission Minutes <br /> <br />Mayor Larson, with Council consent, received the minutes ofthe Public Safety Commission, <br />February 25, 2004. <br /> <br />Special Order of Business~ The Mayor and City Council recognized and acknowledged Kevin <br />Locke's eighteen years of service to the City of New Brighton. <br /> <br />Consent Agenda <br /> <br />Motion by, Kim Moore-Sykes seconded by, Annie Hoffman to APPROVE THE CONSENT <br />IAGENDA ITEMS AS FOLLOWS: <br /> <br />1. CONSOLIDATED VOUCHERS: 106661~106844, FOR A GRAND TOTAL <br />$549,555.38. <br />2. CONSIDERA TION TO ACCEPT INTERIM FINANCIAL STATEMENTS FOR <br />THE FIRST QUARTER OF 2004. <br />3. CONSIDERATION TO WAIVE THE READING AND ADOPT RESOLUTION <br />NO. 04-032 AUTHORIZING THE DEED CONTAMINATION CLEANUP GRANT <br />APPLICATION AND ASSOCIATED MATCHING FUNDS. <br /> <br />Commission Minutes <br /> <br />PSC 02/25/04 <br /> <br />Special Order of <br />Business <br />Recognize Kevin Locke <br /> <br />Consent Agenda <br /> <br />V ouehers, Report 04-090 <br /> <br />Financial Statements. <br />Report 04-09 I <br /> <br />Clean up grant. Report <br />04-092 <br />Resolution No, 04-032 <br />