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Not Approved January 10,2012 Page 1 of 5 go city of AONEW rPON COUNCIL PROCEEDINGS the city that works for you THE CITY OF NEW BRIGHTON Pursuant to notice thereof, a regular meeting of the New Brighton City Council was held Tuesday January 10, 2012 following the EDA meeting in the New Brighton Council Chambers. Present: Mayor Jacobsen, Councilmembers Bauman, Burg and Samuelson Absent: Councilmember Jacobsen Also Present: Dean Lotter-City Manager, Grant Fernelius-Director of Community Development, Sandy Breuer-Director of Parks and Recreation, Bob Jacobson-Director of Public Safety, Trevor Hamdorf-Police Officer,Janice Gun dlach-City Planner, Katie Bruno- Office Assistant Public Comment Forum-held prior to the Council Meeting Each Speaker is limited to two minutes of comment. Call to Order Call to order Mayor Jacobsen called the meeting to order at 6:50 pm. Council Agenda Council Agenda Approval of the January 10,2012 Council Agenda. Approval of the January 10,2012 Agenda. Motion by Councilmember Bauman, seconded by Councilmember Burg to approve the agenda as presented. 4 Ayes, 0 Nays-Motion Carried Council Minutes Council Minutes Approval of the Council minutes from December 13, 2011. Approval of Council Minutes Motion by Councilmember Bauman, seconded by Councilmember Burg to approve the minutes from December 13, 2011 as presented. Commission Minutes 1 Civil Service 4 Ayes, 0 Nays -Motion Carried Commission Minutes from September22,2011. Commission Minutes 2 EDCMinutesfrom Mayor Jacobsen received the following minutes on behalf of the City: October 18,2011. 1 mended Civil Service Commission Minutes from September 22,2011. 3 PREC November Minutes of November2, 2 EDC Minutes from October 18,2011. 2011 3 Parks,Recreation and Environmental Commission Amended Minutes of November 2,2011 4 PxECMi2 4 Parks,Recreation and Environmental Commission Minutes of December 7,2011. 011 of December 7,2011.