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<br />Page 1 - 2003. New Brighton Council Minutes <br /> <br />.rmnm <br /> <br />I .. ..".. """ f. "'" <br /> <br />COUNCIL PROCEEDINGS <br /> <br />CITY OF NEW BRIGHTON <br /> <br />Pursuant to notice thereof, a regular meeting ofthe New Brighton City Council was held <br />Tuesday, June 10, 2003, at 7:30 p.m. in the municipal building, 803 Old llighway 8 NW. <br /> <br />Present: <br />Absent: <br />Also Present: <br /> <br />Mayor Larson, Councilmembers Hoffman, Moore-Sykes, and Howard <br />Ron Sweeley <br />Steve Rymer, Parks & Recreation <br />Matthew Fulton, City Manager <br />Bruce Johnson, IT Coordinator <br />Dan Maiers, Director of Finance and Support Services <br />Lisa Uhler, Program Supervisor <br /> <br />Council Agenda <br /> <br />Motion by Kim Moore-Sykes, seconded by Ann Hoffman, to APPROVE COUNCIL AGENDA. <br /> <br />4Ayes - 0 Nays, Motion Carried. <br /> <br />I Council Minutes <br /> <br />Motion by Kim Moore-Sykes, seconded by Bruce Howard, to WAIVE THE READING AND <br />APPROVE THE COUNCIL MEETING MINUTES. <br /> <br />4 Ayes - 0 Nays, Motion Carried. <br /> <br />Commission Minutes <br /> <br />Mayor Larson, with Council consent, received the minutes of <br /> <br />1. Public Safety Commission meeting from April 30, 2003. <br /> <br />Special Order of Business <br /> <br />1. Motion by Bruce Howard, seconded by Ann Hoffman, to ACCEPT THE <br />COMPREHENSIVE ANNUAL FINANCIAL REPORT FOR THE YEAR ENDING <br />DECEMBER 31,2002 AND THE AUDITOR'S AUDIT MANAGEMENT LETTER <br />AND THEIR REPORTS ON COMPLIANCE AND INTERNAL CONTROLS IN <br />ACCORDANCE WITH GOVERNMENT AUDITING STANDARDS. <br />2. Motion by Kim Moore-Sykes, seconded by Ann Hoffman, to ACCEPT THE <br />DONATION FROM THE NEW BRIGHTON EAGLES AUXILIARY, IN THE <br />AMOUNT OF $ 1275.00 AND A DONATION FROM THE NEW BRIGHTON <br />AERIE NO. 3718, IN THE AMOUNT OF $1275.00. <br /> <br />I Motion by Kim Moore~Sykes, seconded by Bruce Howard, for Mayor Larson to PROCLAIM <br />JULY AS RECREATION AND PARKS MONTH IN NEW BRIGHTON. <br /> <br />Consent Agenda <br /> <br />Motion by Ann Hoffman, seconded by Kim Moore-Sykes, to APPROVE THE CONSENT <br />AGENDA ITEMS AS FOLLOWS: <br /> <br />Council Agenda <br /> <br />Council Minutes <br /> <br />Commission <br />Minutes <br /> <br />Public Safety <br />April 30, 2003 <br />Special Order of <br />Business <br />Comprehensive Annual <br />Financial Report. Report <br />03-126 <br /> <br />NB Eagles Aux <br />donation Report 03-127 <br />NB Aerie donation report <br />03-128 <br /> <br />Recreation & Parks <br />Month Report 03-129 <br /> <br />Consent Agenda <br />