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<br />Page 1 - 2003, New Brighton Council Minutes <br /> <br />I <br /> <br />L <br /> <br /> <br />tlie city thai works to/' YOIl <br /> <br />COUNCIL PROCEEDINGS <br /> <br />CITY OF NEW BRIGHTON <br /> <br />Pursuant to notice thereof, a regular meeting ofthe New Brighton City CouncD was held <br />Tuesday, November 25, 2003, at 7:30p.m. in the municipal buDding, 803 Old Highway 8 NW. <br /> <br />Present: Mayor Larson, Council Member Hoffman, Council Member Moore-Sykes, Council Member Doffing, and <br />Council Member Sweeney <br /> <br />Absent: None <br /> <br />Also Present: Kevin Locke, Community Development Director, David Black, Assistant Community Development <br />Director, Jeanna Troha, Assistant City Manager, Bob Jacobson, Director of Public Safety, and Karen <br />Halley, City Clerk <br /> <br />Council Agenda Council Agenda <br /> <br />Motion by Ann Hoffman, seconded by Ron Sweelcy, to APPROVE COUNCIL AGENDA. <br /> <br />5 Ayes - 0 Nays, Motion Carried. <br /> <br />I Council Minutes <br /> <br />Motion by Kim Moore-Sykes, seconded by Ann Hoffman, to WAIVE THE READING AND <br />APPROVE THE COUNCIL MEETING MINUTES, November 10, canvassing of votes, and <br />November 12, 2003. <br /> <br />5 Ayes - 0 Nays, Motion Carried. <br /> <br />Commission Minutes <br /> <br />Mayor Larson, with Council consent, received the minutes ofEDC meeting, October 14,2003. <br /> <br />Special Order of Business- <br /> <br />1. Ceremonial swearing in of our new Council member, Sharon Doffing. <br />2. Presentation of the official portrait of the 2004 New Brighton Stockyard Days <br />Ambassadors. <br />3. Motion by Sharon Doffing, seconded by Ron Sweeley, to accept a donation from Ms. <br />Julia Glaser. <br />4. Motion by Kim Moore-Sykes, seconded by Ann Hoffman, to accept a donation from Lake <br />Region Hockey. <br /> <br />Consent Agenda <br /> <br />-I Motion by Kim Moore-Sykes, seconded by Ron Sweeley, to APPROVE THE CONSENT <br />AGENDA ITEMS AS FOLLOWS: <br /> <br />1. CONSOLIDATED VOUCHERS: 104920-105074, FOR A GRAND TOTAL OF <br />$ 357,827.25. <br />2. CONSIDERATION TO WAIVE THE READING AND ADOPT RESOLUTION <br />NO. 03-078, APPROVING THE REAPPORTIONING OF THE ASSESMENTS ON <br /> <br />Council Minutes <br /> <br />November 10 and <br />November 12,2003. <br /> <br />Commission <br />Minutes <br />Eoe, October 14,2003. <br /> <br />Special Order of <br />Business <br /> <br />Swear in-Sharon Doffing <br />NB Stkyrd Portrait <br /> <br />Donation-Julia Glaser. <br />Report 03-239 <br /> <br />Donation Lk Region <br />Hockey. Report 03-240 <br />Consent Agenda <br /> <br />Vouchers. Report 03-241 <br /> <br />Assesments-785 Old <br />Hwy 8 NW. Report 03- <br />