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<br />Page 1 ~ 2002, New Brighton Council Minutes <br /> <br />.~ <br /> <br />I '" "" "" .... '" jOO <br /> <br />COUNCIL PROCEEDINGS <br /> <br />CITY OF NEW BRIGHTON <br /> <br />Pursuant to notice thereof, a regular meeting of the New Brighton City Council was held <br />Tuesday September 24, 2002, at 7:30 p.m. in the municipal building, 803 Old Highway 8 NW. <br /> <br />Present: Mayor Larson, Councilmembers Hoffman, Moore-Sykes, Samuelson. <br /> <br />Absent: Councilmember Sweeley <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 Samuelson, to APPROVE COUNCIL AGENDA. <br /> <br />11 Ayes - 0 Nays, Motion Carried. <br />Council Minutes <br /> <br />Motion by Samuelson, seconded by Moore-Sykes, 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 the Economic Development <br />Commission - August 13,2002. <br /> <br />Special Order of Business <br /> <br />Motion by Samuelson, seconded by Hoffman, accept the presentation of the New Brighton Area <br />Historical Society's New History Book to City. <br />4 Ayes - 0 Nays, Motion Carried. <br /> <br />Consent Agenda <br /> <br />Motion by Moore-Sykes, seconded by Hoffman, to APPROVE THE CONSENT AGENDA <br />ITEMS AS FOLLOWS: <br /> <br />11. CONSOLIDATED VOUCHERS <br />2. CONSIDERATION TO APPROVE THE RESOLUTION DIRECTING XCEL ENERGY <br />'0 UNDERGROUND OVERHEAD UTILITIES ON SILVER LAKE ROAD FROM 15TH <br />STREET NW TO RICE CREEK ROAD. <br />3. CONSIDER TO APPROVE RESOLUTION OF SUPPORT OF I35W CORRIDOR <br />COALITION AND BUILD OUT RECOMMENDATIONS. <br />4 Ayes - 0 Nays, Motion Carried. <br /> <br />Council Minutes <br /> <br />Commission <br />Minutes <br /> <br />Special Order of <br />Business <br /> <br />Presentation of Historical <br />Book. Report 02-209 <br /> <br />Consolidated Vouchers <br />Report 02-210 <br /> <br />Excel Energy to <br />underground overhead <br />utilities on silv. Ik rd <br />Report 02-211. <br />Resolution 02-076 <br />135W Corridor Coalition <br />& Build Out. Report 02- <br />212. Resolution 02-077 <br />