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<br />Page 1 - April 23, 2002, New Brighton Council Minutes <br /> <br />.PIDnm <br /> <br />I '" dO," '""''' "'" <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, April 23, 2002, at 7:30 p.m. in the municipal building, 803 Old Highway 8 NW. <br />Present: Mayor Larson, Council members Hoffman, Moore-Sykes, Samuelson, and Sweeley. <br /> <br />Absent: None <br /> <br />Also Present: Patrick Boylan, City Planner <br />Charlie LeFevere, City Attorney <br />Dan Maiers, Director of Finance and Support Services <br />Les Proper, City Engineer <br />Jeanna Troha, Assistant to the City Manager <br /> <br />Council Agenda Council Agenda <br /> <br />Motion by Hoffman, seconded by Moore-Sykes, to APPROVE COUNCIL AGENDA. <br /> <br />5 Ayes - 0 Nays, Motion Carried. <br /> <br />Council Minutes <br /> <br />I Motion by Samuelson, seconded by Sweeley, to WAIVE THE READING AND APPROVE <br />THE APRIL 9, 2002, 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 the Economic Development <br />Commission - March 12, 2002. <br /> <br />Special Order of Business <br /> <br />Motion by Samuelson, seconded by Hoffman, to ACCEPT THE 2001 ANNUAL FINANCIAL <br />REPORT FOR THE NEW BRIGHTON FIREFIGHTERS RELIEF ASSOCIATION. <br /> <br />5 Ayes - 0 Nays, Motion Carried. <br /> <br />Consent Agenda <br /> <br />Motion by Moore-Sykes, seconded by Sweeley, to APPROVE THE CONSENT AGENDA <br />ITEMS AS FOLLOWS: <br /> <br />Il. <br /> <br />.. 2. <br /> <br />CONSOLIDA TED VOUCHERS: 097614-097815 FOR A GRAND TOTAL OF <br />$402,236.11. <br /> <br />CONSIDERATION OF APPROVAL TO WAIVE THE READING AND ADOPT <br />THE RESOLUTION AMENDING THE CITY'S INVESTMENT POLICY TO <br />INCLUDE GUARANTEED INVESTMENT CONTRACTS. <br /> <br />3. <br /> <br />CONSIDERATION OF AN EXEMPTION FROM LAWFUL GAMBLING <br /> <br />Council Minutes <br /> <br />Commission <br />Minutes <br /> <br />Special Order of <br />Business <br /> <br />Relief Ascn Report <br />Report 02~097 <br /> <br />Consent Agenda <br /> <br />Vouchers <br />Report 02-098 <br /> <br />Investment Policy <br />Report 02~099 <br />Resolution 02-038 <br /> <br />Band Booster <br />