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Of NEW � ON, COUNCIL PROCEEDINGON, (11' Il4l( works lur irro THE CITY OF NEW BRIGHTON Pursuant to notice thereof, a regular meeting of the New Brighton City Council was held Tuesday December ll, 2007at 6:30 pm in the New Brighton Council Chambers. Present: Mayor Larson, Councilmembers Burg, Hoffman, Doffing and Bauman Absent: None Also Present: Dean Lotter -City Manager, Schawn Johnson- Assistant to the City Manager, Grant Fernelius- Director of Community Development, David Black- Assistant Director of Community Development, Bob Jacobson- Director of Public Safety, Dan Maiers- Director of Finance, Dave Olson- Superintendent Public Works, Bill Graham, Scott Boller - Public Works Supervisors, Kerry Thorne - Engineer, Charlie LeFevere -City Attorney, Katie Bruno- Office Assistant Council Agda Council Agenda Approval of December 11, 2007 Council Agenda. Approval ember 11, 2007 CouncilAgmda Mayor Larson requested the Parks, Recreation and Environmental Commission minutes from October 3, 2007 be removed fi-om the agenda. Additionally Mayor Larson added a second item under Special Order of Business. Motion by Councilmember Hoffman seconded by Mayor Larson to approve the agenda as amended 5 Ayes - 0 Nays, Motion Carried Council Minutes Council Minutes 1. Council Minutes from November 27, 2007 Council meeting. i. Council Minutes firm Nmember27, 2007 meeting. Motion by Councilmember Bauman seconded by Councilmember Hoffinan to approve the minutes from the November 27, 2007 Council meeting. 5 Ayes - 0 Nays, Motion Carried Commission Minutes Commission Minutes L September26,2007Public Mayor Larson received the following minutes in behalf of the City: safety commission minutes. 1. September 26, 2007 Public Safety Commission minutes. 2. November 8, 2007 Economic 2. November 8, 2007 Economic Development Commission minutes. minutes. commission l� minutes.