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<br />Page 1 - March 12, 2002, New Brighton Council Minutes <br /> <br />Iprmnm <br /> <br />I "'"" "'" """ f~ ,. <br /> <br />COUNCIL PROCEEDINGS <br /> <br />CITYOFNEWBRIGHTON <br /> <br />Pursuant to notice thereof, a regular meeting ofthe New Brighton City Council was held <br />Tuesday, March 12,2002, at 7:30 p.rn. in the municipal building, 803 Old Highway 8 NW. <br /> <br />Present: <br /> <br />Mayor Larson, Councilmembers Hoffman, Moore-Sykes, Samuelson, and Sweeley. <br /> <br />Absent: <br /> <br />None <br /> <br />Also Present: Matthew Fulton, City Managcr <br />Dan Maiers, Director of Finance and Support Services <br />Les Proper, City Engineer <br />Doc Smith, Project Manager <br />Kerry Stenzel, Civil Engineer <br />Council Agenda <br /> <br />Motion by Samuelson, seconded by Moore-Sykes, to APPROVE COUNCIL AGENDA. <br /> <br />5 Ayes - 0 Nays, Motion Carried. <br /> <br />I Council Minutes <br /> <br />Motion by Hoffman, seconded by Samuelson, to WAIVE THE READING AND APPROVE <br />THE FEBRUARY 26, 2002, COUNCIL MEETING MINUTES. <br /> <br />5 Ayes - 0 Nays, Motion Carried. <br /> <br />Commission Minutes <br /> <br />Mayor Larson, with Council consent, rcceived the minutes oftheParks, Recreation, and <br />Environmental Commission - December 5, 200 I and January 2, 2002; and Public Safety <br />Commission - January 30,2002. <br /> <br />Special Order of Business <br /> <br />Motion by Hoffman, seconded by Samuelson, to ACCEPT A DONATION FROM CHRIST <br />THE KING LUTHERAN CHURCH IN THE AMOUNT OF $200.00 <br /> <br />5 Ayes - 0 Nays, Motion Carried. <br /> <br />Consent Agenda <br /> <br />Agenda Items VI-5, Report 02-061 - Bicentennial Pond Feasibility Study, and VI-S, Report 02- <br />1065, Ryan Consulting Agreement, have been .moved to the Council Business Agenda. <br /> <br />Motion by IIoffman, seconded by Samuelson, to APPROVE THE AMENDED CONSENT <br />AGENDA ITEMS AS FOLLOWS: <br /> <br />1. CONSOLIDATED VOUCHERS: 097026-097249 FOR A GRAND TOTAL OF <br />$483,066.72. <br /> <br />Council Agenda <br /> <br />Council Minutes <br /> <br />Commission <br />Minutes <br /> <br />Special Order of <br />Business <br /> <br />Christ the King <br />Donation <br />Report 02-057 <br /> <br />Consent Agenda <br /> <br />Vouchers <br />Report 02-058 <br />