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<br />4 <br />Page 1 - 200~, New Brighton Council Minutes <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 Oty Council was held <br />Tuesday, February 24, 2004, at 7:30 pm. 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: Charlie LeFevere, City Attorney; Patrick Boylan, City Planner; Sgt Terry Nelson; Bob Jacobson, Director <br />of Public Safety; David Black, Assistant Community Development Director; Jeanna Troha, Assistant City Manager <br /> <br />Council Agenda <br /> <br />Mayor Larson requested that item #4 on the Consent Agenda be removed and added as Item #5 <br />under Council Business. <br />Motion by Annie Hoffman, seconded by Kim Moore-Sykes, to APPROVE COUNCIL <br />AGENDA. as amended. <br /> <br />15 Ayes - 0 Nays, Motion Carried. <br />Council Minutes <br /> <br />Motion by Sharon Doffing, seconded by Mary Burg, to WAIVE THE READING AND <br />APPROVE THE COUNCIL MEETING MINUTES FROM FEBRUARY 10,2004. <br /> <br />5 Ayes - 0 Nays, Motion Carried. <br /> <br />Commission Minutes <br /> <br />Mayor Larson, with Council consent, received the minutes of <br /> <br />1. Planning Commission 01/20/04 <br />2. Parks and recreation Commission 01/07/04 <br />3. EDC Commission 01/13104 <br /> <br />Special Order of Business- <br /> <br />1. Motion by Kim Moore-Sykes, seconded by Sharon Doffing, to accept a donation for a <br />preliminary breath testing device from Bob O'Brien, MN Office of Traffic Safety, for use by the <br />New Brighton Department of Public Safety. <br /> <br />15 Ayes - 0 Nays, Motion Carried <br />Consent Agenda <br /> <br />Council Member Doffing requested that items #2 and #3 be removed from the Consent Agenda <br />and placed as items #6 and #7 under Council Business. <br />Motion by Ann Hoffman, seconded by Sharon Doffing, to APPROVE THE CONSENT <br />AGENDA ITEMS AS AMENDED: <br /> <br />Council Agenda <br /> <br />Council Minutes <br />2/10/04 <br /> <br />Commission <br />Minutes <br />Planning, Parks, <br />EDe <br /> <br />Special Order of <br />Business <br />Donation for breath <br />testing device <br />Report 04-041 <br /> <br />Consent Af!enda <br />