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<br />Page 1 - 2003, New Brighton Council Minutes <br /> <br />I <br /> <br />la~of <br />'11~ <br /> <br />the city [hat works {or yoo <br /> <br />COUNCIL PROCEEDINGS <br /> <br />CITY OF NEW BRIGHTON <br /> <br />Pursuant to notice thereo~ a regular meeting of the New Brighton City CouneD was held <br />Tuesday, July 22, 2003, at 7:30 p.m. in the municipal buDding, 803 Old Highway 8 NW. <br /> <br />Present: Mayor Larson, Councilmembers Hoffman, Moore-Sykes, Howard, and Sweeley. <br /> <br />Absent: None <br /> <br />Also Present: Patrick Boylan, City Planner <br />Matthew Fulton, City Manager <br />Bob Jacobson, Director of Public Safety <br /> <br />Council Agenda Council Agenda <br /> <br />Motion by Kim Moore-Sykes, seconded by Arm Hoffman, to APPROVE COUNCIL AGENDA. <br /> <br />5 Ayes - 0 Nays, Motion Carried. <br /> <br />I Council Minutes <br /> <br />Motion by Ann Hoffman, seconded by Ron Sweeley, to WAIVE THE READING AND <br />APPROVE THE COUNCIL MEETING MINUTES. <br /> <br />5 Ayes - 0 Nays, Motion Carried. <br /> <br />Commission Minutes <br /> <br />Mayor Larson, with Council consent, received the minutes of EDC Commission, June 10, 2003. <br /> <br />Special Order ofBusiness~ <br /> <br />Presentation by MN Department of Public Safety, Office of Traffic Safety. <br /> <br />Consent Agenda <br /> <br />Motion by Ann Hoffman, seconded by Ron Sweeley, to APPROVE THE CONSENT AGENDA <br />ITEMS AS FOLLOWS: <br /> <br />I <br /> <br />1. CONSOLIDATED VOUCHERS: 103442-103658 FOR A TOTAL OF $583,105.41. <br />2. CONSIDERATION FOR REQUEST FOR EXEMPTION FROM LAWFUL <br />GAMBLING LICENSE - COMMUNITY PARTNERS WITH YOUTH. <br />3. CONSIDERATION TO AWARD BID FOR PROJECT 03-2, 2003 STREET SEAL <br />COATING. <br />4. CONSIDERA TION FOR APPLICATION FOR A TEMPORARY ON SALE <br />LIQUOR LICENSE - NEW BRIGHTON EAGLES. <br />s. CONSIDERATION FOR REQUEST FOR EXEMPTION FROM LAWFUL <br />GAMBLING LICENSE - NEW BRIGHTON EAGLES AUXILIARY # 3718. <br />6. CONSIDERATION TO ESTABLISH TIF DISTRICT NO. 30, AND MODIFY <br /> <br />Council Minutes <br /> <br />Commission <br />Minutes <br />EDC June 10th <br /> <br />Special Order of <br />Business <br />MN Dept of PS <br />presentation <br />Consent Agenda <br /> <br />Vouchers, report 03-155 <br />Gambling Iieense- <br />Comm. Partners, report <br />03-156 <br />Project 03-2 seal coating, <br />report 03-157 <br /> <br />Liquor license NB <br />Eagles, report 03-158 <br />Gambling license-NB <br />Eagles Aux, report 03- <br />159 <br />TIP district # 30, modify <br />