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<br />Page 1 - 2003, New Brighton Council Minutes <br /> <br />L <br /> <br />I .. ""... """"... <br /> <br />COUNCIL PROCEEDINGS <br /> <br />CITY OF NEW BRIGHTON <br /> <br />Pursuant to notice thereo~ a regular meeting of the New Brighton City Council was held <br />Tuesday, February 11, 2003, at 7:30 p.m. in the municipal building, 803 Old IDghway 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 />Charlie LeFevere, City Attorney <br />Dan Maiers, Director of Finance and Support Services <br />Les Proper, City Engineer <br /> <br />Council Agenda Council Agenda <br /> <br />Motion by Hoffman, seconded by Sweeley, to APPROVE COUNCIL AGENDA. <br /> <br />15 Ayes - 0 Nays, Motion Carried. <br />Council Minutes <br /> <br />Motion by Howard, seconded by Hoffman, to WAIVE THE READING AND APPROVE THE Council Minutes <br />COUNCIL MEETING MINUTES. <br /> <br />5 Ayes - 0 Nays, Motion Carried. <br /> <br />Commission Minutes <br /> <br />Commission <br />Minutes <br /> <br />Mayor Larson, with Council consent, received the minutes of the New Brighton Parks, Recreation, <br />and Environmental Commission December 4, 2002. <br /> <br />Special Order of Business- None <br /> <br />Special Order of <br />Business <br /> <br />Consent Agenda <br /> <br />Motion by Moore-Sykes, seconded by Hoffman, to APPROVE THE CONSENT AGENDA <br />ITEMS AS FOLLOWS: <br /> <br />1. CONSOLIDATED VOUCHERS: 101440-101616 FOR A GRAND TOTAL OF <br />I $668,324.94. <br />2. CONSIDERATION TO AUTHORIZE FINAL PAYMENT TO STEP ANlAK <br />CONSTRUCTION INC. FOR PROJECT 02-8, BRIGHTWOOD fiLLS GOLF COURSE <br />STORM SEWER IN THE AMOUNT OF $23,275.00. <br />3. CONSIDERATION OF REQUEST FOR EXEMPTION FROM LAWFUL <br />GAMBLING LICENSE FOR THE NEW BRIGHTON EAGLES #3718, MOTION TO <br />TAKE NO ACTION. <br />4. CONSIDERATION TO APPROVE THE PURCHASE OF FITNESS EQUIPMENT <br />FROM LIFE FITNESS IN THE AMOUNT OF $40,342.64. <br /> <br />Vouchers Report 03-039 <br /> <br />Payment to Stepaniak. <br />Report 03-040. <br /> <br />Gambling license NB <br />Eagles. Report 03-041. <br />