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<br />~ <br />Page 1 - 200~, New Brighton Council Minutes <br /> <br />'lFwPRl1nrn <br /> <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, February 10,2004, at 7:30 p.m. in the municipal building, 803 Old Highway 8 NW. <br /> <br />Present: <br /> <br />Mayor Larson, Council members Hoffman, Moore-Sykes, Doffing, and Burg. <br /> <br />Absent: <br /> <br />Also Present: City Manager Matt Fulton,Public Safety Director Jacobson, Ass't Community Development Director <br />David Black, Community Development Director Kevin Locke <br /> <br />Council Agenda <br /> <br />Motion by Moore-Sykes, seconded by Hoffman, to APPROVE COUNCIL AGENDA. <br /> <br />5 Ayes .~ 0 Nays, Motion Carried. <br /> <br />Council Minutes <br /> <br />IMotion by Doffing, seconded by Burg, to WAIVE THE READING AND APPROVE THE <br />COUNCIL MEETING MINUTES FROM JANUARY 27,2004. <br /> <br />5 Ayes - 0 Nays, Motion Carried <br /> <br />Commission Minutes <br /> <br />Mayor Larson, with Council consent, received the minutes of <br />1. EDC, December 9,2003. <br />2. PSC, December 10,2003. <br /> <br />Special Order of Business- <br /> <br />1. Consideration TO ACCEPT THE DONATION OF $1,000.00 FROM THE TWIN CITIES <br />NORTH CHAMBER OF COMMERCE FOR USE BY THE NEW BRIGHTON <br />DEPARTMENT OF PUBLIC SAFETY - FIRE DIVISION TO PURCHASE A FIRE <br />TRUCK BOOKSHELF FOR THE F AMIL Y SERVICE CENTER. Motion by Moore- <br />Sykes, seconded by Doffing. <br />2. Consideration TO RECOGNIZE THE OUTGOING MUNICIPAL ADVISORY <br />COMMISSIONER, DICK ECKERT. Motion by Moore-Sykes, seconded by Hoffman. <br /> <br />I Consent Agenda <br /> <br />Motion by, Moore-Sykes, seconded by Hoffman, to APPROVE THE CONSENT AGENDA <br />ITEMS AS FOLLOWS: <br />1. CONSOLIDATED VOUCHERS: 105758-105914 FOR A GRAND TOTAL OF <br />$3,006,486.97. <br />2. CONSIDERATION TO ADOPT THE RESOLUTION ACCEPTING THE <br />FEASIBILITY STUDY AND CALLING FOR A PUBLIC IMPROVEMENT HEARING <br />ON PROPOSED IMPROVEMENT PROJECT 04-1, STREET RECONSTRUCTION. <br /> <br />Council Agenda <br /> <br />Council Minutes <br /> <br />January 27,2004 <br /> <br />Commission <br />Minutes <br /> <br />EDC <br />PSC <br /> <br />Special Order of <br />Business <br /> <br />$1,000. Donation from <br />Chamber for Fire <br />Truck Bookshelf for <br />FSC. <br />Report 04-027. <br />Recognition of <br />outgoing Municipal <br />Commissioners. <br /> <br />Consent Agenda <br /> <br />V ouchers. Report 04- <br />028 <br />Feasibility Study for <br />Street Reconstruction <br />Project 04-1. <br />