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NOT APPROVED <br /> December 13,2011 Page 2 of 7 <br /> 5 Ayes, 0 Nays -Motion Carried <br /> Approval of Worksession minutes from November 9, 2011,November 22, 2011 and <br /> December 6, 2011 Commission Minutes <br /> 1.Parks,Recreation and <br /> Environmental <br /> Commission Minutes of <br /> Motion by Councilmember Bauman, seconded by Councilmember Phillips to approve the October 5,2011 <br /> worksession minutes from November 9, 2011, November 22, 2011 and December 6, 2011 2.Public Safety <br /> as presented. Commission Minutes <br /> of October 24, <br /> Special Order of <br /> 5 Ayes, 0 Nays -Motion Carried Business <br /> 1. Presentation of <br /> Internat <br /> onal <br /> Commission Minutes Association <br /> Association of Chief s <br /> Mayor Jacobsen received the following minutes on behalf of the City: of Police(IACP) <br /> Community <br /> 1. Parks, Recreation and Environmental Commission Minutes of October 5, 2011 Roepport Award. <br /> Rort No. 11-325. <br /> 2. Public Safety Commission Minutes of October 24, 2011 <br /> 2.Recognition of <br /> Firefighter retirees; <br /> Brian Goodwin and <br /> Special Order of Business Steve Nerheim. <br /> 1. Presentation of International Association of Chief's of Police (IACP) Community Report No. 11-326. <br /> Policing Award. Report No. 11-325. <br /> consent Agenda <br /> 1. Consolidated <br /> Todd Miller, Chairperson of the IACP Community Policing Committee explained this is an Vouchers totaling <br /> impressive award, noting this is the second time New Brighton has won this award; the first $625,765.42. <br /> being in 2004. Mayor Jacobsen received the award on behalf of the City. Report No. 11-327. <br /> 2. Purchasing Card <br /> 2. Recognition of Firefighter retirees; Brian Goodwin and Steve Nerheim. Statement for <br /> November 2011. <br /> Report No. 11-326. Report No. 11-328. <br /> Mayor Jacobsen presented proclamations to retiring Firefighters Steve Neriheim and Brian 3.ReportNo.11-329. <br /> Goodwin. *Moved to Council Business. <br /> 4. Consideration of an <br /> Consent Agenda Ordinance Adopting the <br /> 1. Consolidated Vouchers 137038 through 137242 fora and total of$625 765.42. Fee Schedule. <br /> g � � RepoeportNo.11330. <br /> Report No. 11-327. <br /> 5. Consideration of <br /> 2. Purchasing Card Statement for November 2011, totaling $10,801.10. Partial Payment 2 for <br /> Report No. 11-328. Project 11 <br /> p ReportNo.11-331. <br /> 5.3. Consideration of Resolution establishingthe 2012 Non-union, Regular Part- Partial Considerationaymetof <br /> g Payment 4 for <br /> Time and Seasonal Compensation Plan, and Other Benefits for Non-Union Project 11-1. <br /> Personnel. Report No. 11-329. *Moved to Council Business. Report No. 11-332. <br /> 4. Consideration of an Ordinance Adopting the 2012 Fee Schedule. 6. Consideration of <br /> ReportNo.11-330.. Proposal for <br /> Engineering Services <br /> for City Project 12-1, <br /> 5. Consideration of Partial Payment 2 for Project 11-12, Well House 10 and 11 Roof High Service and <br /> Replacement. Report No. 11-331. Forestdale Water Tower <br />