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<br />Page 1 - January 8, 2002, New Brighton Council Minutes <br /> <br />I <br /> <br />L <br /> <br />COUNCIL PROCEEDINGS <br /> <br />the city tllatwol'ks {UI' YOIl <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, January 8,2002, at 7:30 p.m. in the municipal building, 803 Old Highway 8 NW. <br /> <br />Present: <br /> <br />Mayor Larson, Councilmembers Hoffinan, Moore-Sykes, Samuelson, and Sweeley. <br /> <br />Absent: <br /> <br />None <br /> <br />Pa1rick Boylan, City Planner <br />Matthew Fulton, City Manager <br />Charlie LeFevere, City Attomey <br />Dan Maiers, Director of Finance and Support Services <br />Les Proper, City Engineer <br /> <br />Finance Director Dan Maiers petfonned the oath of oft ice swearing-in of Mayor Steve Larson, COlU1ciImember <br />Kim Moore-Sykes, Councilmember Char Samuelson, and Councilmember Ron Sweeley. <br /> <br />Also Present: <br /> <br />COlU1ciI Agenda <br /> <br />I Motion by Sweeley, seconded by Hoffinan, to APPROVE COUNCIL AGENDA. <br /> <br /> <br />S Ayes - 0 Nays, Motion Carried. <br /> <br />Council Minutes <br /> <br />Motion by Samuelson, seconded by Hoffinan, to WAIVE TIlE READING AND APPROVE THE <br />DECEMBER 11,2001, COUNCIL MEETING MlNUfES. <br /> <br />5 Ayes - 0 Nays, Motion Carried. <br /> <br />Commission Minutes <br /> <br />Mayor Larson, with COlU1ciI consent, received 1he minutes of the Parks, Recreation, and Environmental <br />Commission - November 7,200 I. <br /> <br />Special Order ofBw,iness <br /> <br />Motion by Samuelson, seconded by Moore-Sykes, to ACCEPT AN $100.00 DONATION FROM THE <br />NEW BRIGHTON EAGLES TO BE USED TO ASSIST IN FUNDING PARTICIPATION IN THE <br />NATIONAL POLICE EXPWRER CONFERENCE. <br /> <br />S Ayes- o Nays, Motion Canied. <br /> <br />I Motion by Hoffinan, seconded by Samuelson, to RECOGNIZE THE OUTSTANDING <br />ACCOMPLISHMENT AND AWARDING OF 1lIE PLAQUE TO 1lIE CITY OF NEW BRIGHTON <br />FOR lHElRNATIONAL AWARD 2001 FROM lHE NATIONAL ASSOCIATION OF TOWN <br />W ATCH FOR SlH PLACE IN TIlE NATION IN NATIONAL NIGHT ACTIVITIES. <br /> <br />5 Ayes - 0 Nays, Motion Canied. <br /> <br />Oath of Office <br /> <br />COWleil Agenda <br /> <br />Council Minutes <br /> <br />Commission Minutes <br /> <br />Special Order of <br />Business <br /> <br />Eagles Donation <br />Report 02-001 <br /> <br />National Night Out <br />Recognition <br />Report 02-002 <br />