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<br />COUNCIL PROCEEDINGS <br /> <br />'IF'M1nrn <br /> <br />I "" "" .. """ 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, June 26, 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 />Also Present: <br /> <br />Matthew Fulton, City Manager <br />Charlie LeFevere, City Attorney <br />Kevin Locke, Community Development Director <br /> <br />Council Agenda <br /> <br />Motion by Hoffman, seconded by Moore-Sykes, 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 JUNE 12,2001, COUNCIL MEETING MINUTES. <br /> <br />5 Ayes - 0 Nays, Motion Carried. <br /> <br />Commission Minutes <br /> <br />Mayor Larson, with Council consent, received the minutes of the Planning Commission- <br />May 15, 2001; and Economic Development Commission - April 1 0 and May 8, 2001. <br /> <br />Special Order of Business <br /> <br />Motion by Samuelson, seconded by Hoffman, to WAIVE THE READING AND <br />ADOPT THE RESOLUTION ACCEPTING THE 2000 ANNUAL FINANCIAL <br />AND MANAGEMENT REPORTS. <br /> <br />5 Ayes - 0 Nays, Motion Carried. <br /> <br />Consent Agenda <br /> <br />Motion by Hoffman, seconded by Samuelson, to APPROVE CONSENT AGENDA <br />ITEMS AS FOLLOWS: <br />1. CONSOLIDATED VOUCHERS: 093759-093933 FORA GRAND TOTAL <br />OF $346,997.56. <br />2. CONSIDERATION OF APPROVAL TO ENTER INTO A <br />CONSTRUCTION AGREEMENT WITH RAMSEY COUNTY FOR THE <br />RECONSTRUCTION OF THE SOUTH ONE HALF OF BEACH ROAD. <br /> <br />Council Agenda <br /> <br />Council Minutes <br /> <br />Commission Minutes <br /> <br />Special Order of <br />Business <br /> <br />Financial Reports <br />Resolution 01-054 <br /> <br />Consent Agenda <br /> <br />Vouchers <br />Reports 0 1 ~ 140 <br /> <br />Reconstruction of <br />Beach Road <br />Report 01-140 <br />