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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 of the New Brighton City Council was held Tuesday, January 9, 2001, at <br />7:30 p.m. in the municipal building, 803 Old Highway 8 NW. <br /> <br />Present: <br /> <br />Mayor Larson, Councilmembers Gunderman, Hoffman, Moore-Sykes, and Samuelson. <br /> <br />Absent: <br /> <br />None <br /> <br />Also Present: <br /> <br />Margaret Egan, Finance Director <br />Matthew Fulton, City Manager <br /> <br />Council Agenda <br /> <br />Motion by Gunderman, seconded by Hoffman, to APPROVE THE COUNCIL <br />AGENDA. <br /> <br />5 Ayes - 0 Nayes, Motion Carried. <br /> <br />Council Minutes <br /> <br />Motion by Hoffman, seconded by Samuelson, to WAIVE THE READING AND <br />APPROVE THE DECEMBER 11 AND 20, 2000, COUNCIL MEETING MINUTES. <br /> <br />5 Ayes. 0 Nayes, Motion Carried. <br /> <br />Commission Minutes <br /> <br />Mayor Larson, received the minutes of Planning Commission- November 21, 2000; and <br />Parks, Recreation, and Environmental Commission - December 6,2000. <br /> <br />Special Order of Business <br /> <br />City Manager Matthew Fulton explained that Council makes appointments to various <br />public agencies which involve representing the City at special meetings. <br /> <br />Motion by Samuelson, seconded by Hoffman, to WAIVE THE READING AND ADOPT <br />THE RESOLUTION APPOINTING STEVE LARSON AS DELEGATE AND MATT <br />FULTON AS ALTERNATE TO THE LEAGUE OF MINNESOTA CITIES FOR <br />2001; APPOINT STEVE LARSON AS DELEGATE AND CHAR SAMUELSON AS <br />ALTERNATE TO THE ASSOCIATION OF METROPOLITAN MUNICIPALITIES <br />FOR 2001; APPOINT CHAR SAMUELSON AS DELEGATE AND KIM MOORE- <br />SYKES AS ALTERNATE TO THE RAMSEY COUNTY LEAGUE OF LOCAL <br />GOVERNMENTS FOR 2001; APPOINT ANN HOFFMAN AS DELEGATE AND <br />STEVE RYMER AS ALTERNATE TO THE NORTHWEST YOUTH AND FAMILY <br />SERVICES FOR 2001; APPOINT ARL Y GUNDERMAN AS DELEGATE AND SU <br />ARNTZ AS ALTERNATE TO THE NORTH SUBURBAN CABLE COMMISSION <br />FOR 2001; APPOINT MATTHEW FULTON AS DELEGATE TO THE SUBURBAN <br />RATE AUTHORITY FOR 2001; APPOINT STEVE LARSON AS DELEGATE TO <br />THE 1-35W CORRIDOR COALITION BOARD OF DIRECTORS FOR 2001; AND <br />APPOINT STEVE LARSON AS DELEGATE TO MINNESOTA MAYOR <br />ASSOCIATION. <br /> <br />5 Ayes - 0 Nayes, Motion Carried. <br /> <br />Council Agenda <br /> <br />Council Minutes <br /> <br />Commission Minutes <br /> <br />Special Order of <br />Business <br /> <br />Public Agencies <br />Appts. <br />Report 01-001 <br />Resolution 01-001 <br />