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2002-03-26
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2002-03-26
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<br />Page 1 - March 26, 2002, New Brighton Council Minutes <br /> <br />I <br /> <br />L <br /> <br /> <br />the city that works {or yoo <br /> <br />CITY OF NEW BRIGHTON <br /> <br />COUNCIL PROCEEDINGS <br /> <br />Pursuant to notice thereof, a regular meeting of the New Brighton City Council was held <br />Tuesday, March 26, 2002, at 7:30 p.m. in the municipal building, 803 Old Highway 8 NW. <br /> <br />Present: <br /> <br />Councihnembers Hoffman, Moore-Sykes, Samuelson, and Sweeley. <br /> <br />Absent: <br /> <br />Mayor Larson <br /> <br />Also Present: Patrick Boylan, City Planner <br />Matthew Fulton, City Manager <br />Bob Jacobson, Director of Public Safety <br />Charlie LeFevere, City Attorney <br />Les Proper, City Engineer <br />Doc Smith, Construction Manager <br />Council Agenda <br /> <br />Remove Report 02-081, 5th St. Water Tank Painting, from the Consent Agenda. Item to be <br />considered at a future Council Meeting. <br /> <br />Motion by Hoffman, seconded by Samuelson, to APPROVE THE AMENDED COUNCIL <br />AGENDA. <br /> <br />14 Ayes - 0 Nays, Mot;o" Ca,,;ed. <br /> <br />Council Minutes <br /> <br />Motion by Hoffman, seconded by Swccley, to WAIVE THE READING AND APPROVE THE <br />MARCH 12,2002, 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 ofthe Planning Commission- <br />February 26,2002; and Economic Development Commission- February 12,2002. <br /> <br />Special Order of Business <br /> <br />Motion by Samuelson, seconded by Hoffman, to ACCEPT A DONATION OF A 1988 <br />OLDSMOBILE FROM WILLIAM AND NANCY MADDEN FOR USE IN TRANINING <br />BY THE NEW BRIGHTON DEPARTMENT OF PUBLIC SAFETY -FIRE DIVISION. <br /> <br />4 Ayes ~ 0 Nays, Motion Carried. <br /> <br />I Consent A?:cnda <br /> <br />Motion by Hoffman, seconded by Samuelson, to APPROVE THE CONSENT AGENDA <br />ITEMS AS FOLLOWS: <br />1. CONSOLIDATED VOUCHERS: 097250-097399 FOR A GRAND TOTAL OF <br />$276,429.81. <br />2. CONSIDERATION OF APPROVAL TO WAIVE THE READING AND ADOPT <br />THE RESOLUTION FOR A LAWFUL GAMBLING LICENSE FOR THE NEW <br /> <br />Council Agenda <br /> <br />Council Minutes <br /> <br />Commission <br />Minutes <br /> <br />Special Order of <br />Bus i ness <br /> <br />Madden Donation <br />Report 02-072 <br /> <br />Consent Agenda <br /> <br />Vouchers <br />Report 02-073 <br /> <br />Chamber License <br />Report 02-074 <br />Resolution 02-029 <br />
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