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<br />I <br /> <br />I <br /> <br />I <br /> <br />COUNCIL PROCEEDINGS <br /> <br />CITY OF NEW BRIGHTON <br /> <br />Pursuant to notice thereof. a regular meeting ofthe New Brighton City Council was held Tuesday, February 13,2001, <br />at 7:30 p.m. in the municipal building, 803 Old Highway 8 NW. <br /> <br />Present: <br /> <br />Mayor Larson, Councilmembers Gunderman, Hoffman, and Moore-Sykes. <br /> <br />Absent: <br /> <br />Samuelson <br /> <br />Also Present: <br /> <br />Margaret Egan, Finance Director <br />Matthew Fulton, City Manager <br />Charlie LeFevere, City Attorney <br /> <br />Council Al!enda <br /> <br />Motion by Hoffman, seconded by Samuelson, to APPROVE THE COUNCIL AGENDA. <br /> <br />4 Ayes - 0 Nayes, Motion Carried. <br /> <br />Council Minutes <br /> <br />Motion by Gunderman, seconded by Hoffman, to WAIVE THE READING AND <br />APPROVE THE JANUARY 23, 2001, COUNCIL MEETING MINUTES. <br /> <br />4 Ayes - 0 Nayes, Motion Carried. <br /> <br />Commission Minutes <br /> <br />Mayor Larson, with Council consent, received the minutes ofthe Public Safety <br />Commission - October 25,2000. <br /> <br />Special Order of Business <br /> <br />City Manager Matthew Fulton explained that Council is interested in establishing two <br />specific task forces (Alternate Revenues and Space Needs) for the purpose of reviewing <br />and making recommendations regarding these two municipal topics. <br /> <br />Motion by Hoffman, seconded by Gunderman, to WAIVE THE READING AND <br />ADOPT THE RESOLUTION APPOINTING MARK AGNESSI, BRUCE HOWARD, <br />GERALD TIETZ, KEN JOHNSON, AND DEAN TOLLEFSON TO THE <br />ALTERNATIVE REVENUES TASK FORCE AND DAVE EICHERS, TOM <br />FULLER, SCOTT BUDZYNSKI, DEAN ELWELL, MIKE GRIMSHAW, AND <br />MIKE MATA TO THE SPACE NEEDS TASK FORCE. <br /> <br />4 Ayes - 0 Nayes, Motion Carried. <br /> <br />Motion by Moore-Sykes, seconded by Hoffman, to ACCEPT A $50.00 DONATION <br />FROM BEVERLY J. FOSTER TO BE USED TOWARD PURCHASE OF <br />THERMAL IMAGER. <br /> <br />4 Ayes - 0 Nayes, Motion Carried. <br /> <br />Council Al!enda <br /> <br />Council Minutes <br /> <br />Commission Minutes <br /> <br />Soecia1 Order of <br />Business <br /> <br />Task Force Appts. <br />Report 01-030 <br />Resolution 01-018 <br /> <br />F oster Donation <br />Report 01-031 <br />