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<br />l\ <br />Page 1 - 200~, New Brighton Council Minutes <br /> <br />'If&~ <br /> <br />I ""'''' """'~ '00 <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, January 13,2004, 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: Patrick Boylan, City Planner; David Black, Assistant Community Development Director; Les Proper, <br />City Engineer/Director Public Works; Judy Goepel, Event Coordinator <br /> <br />Council Agenda <br /> <br />Motion by Kim Moore-Sykes, seconded by Ann Hoffman, to APPROVE COUNCIL AGENDA. <br /> <br />5 Ayes - 0 Nays, Motion Carried. <br /> <br />Council Minutes <br /> <br />IMotion by Kim Moore-Sykes, seconded by Ann Hoffman, to WAIVE THE READING AND <br />APPROVE THE COUNCIL MEETING MINUTES FROM DECEMBER 8, 2003. <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, November 18,2003 <br />2. PSC, October 29, 2003 <br /> <br />Special Order of Business- <br /> <br />1. Motion by Ann Hoffman, seconded by Sharon Doffing to waive the reading and adopt <br />resolution no. 04-001 appointing delegates and alternates to various public agencies. <br />2. Motion by Sharon Doffing, seconded by Mary Burg to appoint Council Member Kim <br />Moore-Sykes as acting Mayor for 2004. <br />3. Motion by Kim Moore-Sykes, seconded by Ann Hoffman to waive the reading and adopt <br />resolution no. 04-002 appointing volunteers and City Council members to advisory <br />commissions and Council Members to represent the Council on each commission. <br />4. Motion by Kim Moore-Sykes, seconded by Sharon Doffing to designate Lillie Suburban <br />Newspapers (Bulletin) as the legal newspaper of the City of New Brighton for 2004. <br />I 5. Motion by Ann Hoffman, seconded by Kim Moore-Sykes to desig. nate David Fridgen, <br />City Sanitarian, as Weed Inspector for the City of New Brighton for 2004. <br /> <br />Consent Agenda <br /> <br />Motion by Kim Moore-Sykes, seconded by Ann Hoffman, to APPROVE THE CONSENT <br />AGENDA ITEMS AS FOLLOWS: <br /> <br />1. CONSOLIDATED VOUCHERS: 105233-105618, FOR A GRAND TOTAL OF <br /> <br />Council Al!enda <br /> <br />Council Minutes <br /> <br />December S, 2003 <br /> <br />Commission Minutes <br /> <br />EDC, November IS, <br />2003 <br />PSC, October 29, 2003 <br /> <br />Special Order of <br />Business <br /> <br />Appointing delegates to <br />public agencies. Report <br />04.001 <br />Resolution No. 04-001 <br />Appoint acting mayor. <br />Report 04-002 <br />Appoint advisory <br />commission members. <br />Report 04-003 <br />Resolution No. 04-002 <br />Designate legal paper for <br />the City. Report 04-004 <br />Designate City <br />Sanitarian. Report 04- <br />005 <br />Consent Agenda <br /> <br />V ouchers. Report 04-006 <br />