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<br />COUNCIL PROCEEDINGS <br /> <br />.rmrrrn <br /> <br />I '" my.. """ f~ ". <br /> <br />CITY OF NEW BRIGHTON <br /> <br />I <br /> <br />I <br /> <br />Pursuant to notice thereof, a regular meeting of the New Brighton City Council was held <br />Tuesday, November 27,2001, at 7:30 p.m. 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: <br /> <br />David Black, Assistant Community Development Director <br />Patrick Boylan, City Planner <br />Matthew Fulton, City Manager <br />Les Proper, City Engineer <br /> <br />Council Al!enda <br /> <br />Motion by Samuelson, seconded by Hoffman, to APPROVE COUNCIL AGENDA. <br /> <br />5 Ayes - 0 Nays, Motion Carried. <br /> <br />Council Minutes <br /> <br />Motion by Samuelson, seconded by Hoffman, to WAIVE THE READING AND <br />APPROVE THE NOVEMBER 13, 2001, 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 ofthe Planning Commission - <br />October 16, 2001; Economic Development Commission - September 11 and October 9, <br />2001; and Parks, Recreation, and Environmental Commission - October 3,2001. <br /> <br />Special Order of Business <br /> <br />Motion by Samuelson, seconded by Sweeley, to ACCEPT A $300.00 DONATION <br />FROM THE TRI CITY AMERICAN LEGION TO ASSIST IN FUNDING OF THE <br />NATIONAL POLICE EXPLORER CONFERENCE TRAVEL EXPENSES. <br /> <br />5 Ayes - 0 Nays, Motion Carried. <br /> <br />Consent Agenda <br /> <br />Motion by, seconded by , to APPROVE CONSENT AGENDA ITEMS AS <br />FOLLOWS: <br />1. CONSOLIDATED VOUCHERS: 095730-095900 FOR A GRAND TOTAL <br />OF $529,400.31. <br /> <br />Council Agenda <br /> <br />Council Minutes <br /> <br />Commission Minutes <br /> <br />Special Order of <br />Business <br /> <br />Tri-City Donation <br />Report 01-246 <br /> <br />Consent Agenda <br /> <br />Vouchers <br />Report 01-247 <br />