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<br />~PRUnrn <br /> <br />IlheCilYlhaIW()f*srn/,you CITY OF NEW BRIGHTON <br /> <br /> <br />Pursuant to notice thereof, a regular meeting of the New Brighton City Council was held <br />Tuesday, December 11, 2001, at 7:30 p.m. in the municipal building, 803 Old Highway 8 NW. <br /> <br />COUNCIL PROCEEDINGS <br /> <br />Present: <br /> <br />Mayor Larson, Councilmembers Hoffman, Moore-Sykes, Samuelson, and Sweeley. <br /> <br />Absent: <br /> <br />None <br /> <br />Also Present: <br /> <br />Matthew Fulton, City Manager <br />Bob Jacobson, Director of Public Safety <br />Dan Maiers, Director of Finance and Support Services <br /> <br />Council Agenda <br /> <br />Council Agenda <br /> <br />Motion by Hoffman, seconded by Samuelson, to APPROVE COUNCIL AGENDA. <br /> <br />5 Ayes - 0 Nays, Motion Carried. <br /> <br />Council Minutes <br /> <br />Council Minutes <br /> <br />I <br /> <br />Motion by Samuelson, seconded by Sweeley, to WAIVE THE READING AND <br />APPROVE THE NOVEMBER 27,2001, COUNCIL MEETING MINUTES. <br /> <br />5 Ayes - 0 Nays, Motion Carried. <br /> <br />Commission Minutes <br /> <br />Commission Minutes <br /> <br />Mayor Larson, with Council consent, received the minutes of the Public Safety <br />Commission - October 24, 2001. <br /> <br />Special Order of Business <br /> <br />Special Order of <br />Business <br /> <br />Motion by Samuelson, seconded by Moore-Sykes, to ACCEPT A $200.00 DONATION <br />FROM DONA TELLE PLASTICS TO BE USED BY THE PUBLIC SAFETY, FIRE <br />DIVISION. <br /> <br />Donatelle Plastics <br />Donation <br />Report 01-255 <br /> <br />5 Ayes - 0 Nays, Motion Carried. <br /> <br />Motion by Samuelson, seconded by Moore-Sykes, to ACCEPT A $10,000.00 <br />DONA TION FROM THE NEW BRIGHTON LIONS CLUB TO COMPLETE THE <br />2002 GYMNASIUM FLOOR PROJECT AT THE FAMILY SERVICE CENTER. <br /> <br />Lions Donation <br />Report 01-256 <br /> <br />5 Ayes - 0 Nays, Motion Carried. <br /> <br />I <br /> <br />Consent Agenda <br /> <br />Consent Agenda <br /> <br />Motion by Hoffman, seconded by Moore-Sykes, to APPROVE CONSENT AGENDA <br />ITEMS AS FOLLOWS: <br />1. CONSOLIDATED VOUCHERS: 095901-096047 FOR A GRAND TOTAL <br />OF $614,424.64. <br /> <br />Vouchers <br />Report 01-257 <br />