Laserfiche WebLink
<br />Page 1 - February 12, 2002, New Brighton Council Minutes <br /> <br />'lFwImmN <br /> <br />I '" m, "" -., '" ". <br /> <br />COUNCIL PROCEEDINGS <br /> <br />CITY OF NEW BRIGHTON <br /> <br />Pursuant to notice thereof, a regular meeting of the New Brighton Oty Council was held <br />Tuesday, February 12,2002, at 7:30 p.m. in the municipal building, 803 Old Highway 8 NW. <br /> <br />Present: <br />Absent: <br />Also Present: <br /> <br />Mayor Larson, Councilrnernbers Hoffinan, Samuelson, and Sweeley. <br />Moore-Sykes <br />Matthew Fulton, City Manager <br />Charlie LeFevere, City Attorney <br />Dan Maiers, Director of Finance and Support Services <br />Steve Rymer, Park and Recreation Director <br /> <br />Council Agenc\a <br /> <br />Motion by Hoffman, seconded by Samuelson, to APPROVE COUNCJLAGENDA. <br />4 Ayes ~ 0 Nays, Mction Carried. <br /> <br />ilimcil Minutes <br /> <br />Mction by Samuelson, ~ by Sweeley, to WAIVE TIIEREADlNG AND APPROVE TIIE JANUARY22, <br />12002, COUNCILMEEIlNG MINUI'ES. <br /> <br />4 Ayes - 0 Nay.>, Mction Canied. <br /> <br />Connnissioo Minutes <br /> <br />Mayor larson, with Cot.u.1Cil consent, received the minutes of1he Public Safety Connnission - Novemlx:r 28,200 I. <br /> <br />Special Order ofBusiness <br /> <br />MotionbySamuelson, ~bySweeley, to WAIVE TIIEREADlNG AND AOOPTTIIE RFSOLUOON <br />APPOINIlNGCOUNUMEMBERANNHOFFMAN AS2002COUNCILREPRESENTATlVElDTIIE <br />ALTERNATIVE REVENUES TASKFORCE. <br /> <br />4 Ayes - 0 Nays, Mction Carried. <br /> <br />Motion by Samuelson, seconded by Sweeley, to RECOGNlZE GARY lANGENBACHFORlllS32 YEARS OF <br />SERVICE lOlHEClTYOFNEWBRlGHION. <br /> <br />4 Ayes - ONays, Motion Carried <br /> <br />ConsentAgenda <br /> <br />I Mction by Hoffinan, seconded by Samuelson, to APPROVE lHECONSENT AGENDAffEMSASFOUOWS: <br /> <br />I. CONSOLIDA1ED VOUCHERS: Q96S86.096854 FORA GRAND lUfALOF$421,o13.87. <br />- 2. CONSIDERATION OF APPROVAL lOAMEND TIlE 2002 FEE REGlSfERTO INCLUDE A <br />BRIGHIWOODHlUSCLUBHOUSEWEEKDAYRENTALFEEOFSl25.OO. <br />3. CONSIDERATION OF APPROVAL lDAUlHORIZEEXECUTIONOF AGREEMENTwrm <br />TAUTGESREDPAlHFORAUDTIINGSERVICESFOR 1HE YEARENDING DECEMBER 31, <br />2001. <br /> <br />Council AgetxIa <br /> <br />Council Minutes <br /> <br />CommissimMim.ltes <br /> <br />SJX'Cial Order ofB!JSine;s <br /> <br />A1temative Revenue Task <br />FCll'CeAppt <br />RepJrt 02-D37 <br />Roolution 02~ " I t.{ <br /> <br />Galy LangmOOch <br />Proclamation <br />ReJxrt02-D38 <br /> <br />CoosentAgenda <br /> <br />V oo::her <br />RepJrt02-D39 <br /> <br />Fee Register Amendment <br />ReJxrt 02-{)4() <br /> <br />Auditing &tvices <br />Rep;rt 02-041 <br />