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Ibm ]�77(11�T the city that u works foi l V ('u January 10, 2012 Page 1 of 5 COUNCIL PROCEEDINGS 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 Gundtach -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 Can to order Mayor Jacobsen called the meeting to order at 6:50 pm. Council Agenda Approval of the January 10, 2012 Council Agenda. Motion by Councilmember Bauman, seconded by Councilmember Burg to approve the agenda as presented. 4 Ayes, 0 Nays - Motion Carried Council Minutes Approval ofthe Council minutes from December 13, 2011. Motion by Councilmember Bauman, seconded by Councilmember Burg to approve the minutes from December 13, 2011 as presented. 4 Ayes, 0 Nays - Motion Carried Commission Minutes 'Mayor Jacobsen received the following minutes on behalf of the City: 1 Civil Service Cormnission Minutes from September 22, 2011. 2 EDC Minutes from 0dober 18, 2011. 3 Parks, Recreation and Fnvironmental Commission Amended Minutes of November 2, 2011 4 Parks, Recreation and Environmental Commission Minutes of December 7, 2011. Council Aeenda Approval of the January 10, 2012 Agenda Council Minutes Approval of Council Minutes Commission Minutes 1 Civil Service CarmrissicaMrtgnmfian Septanbcr22,20l 1. 2 E13CMmutesfrom Ocmber18,2011. 3 PRECAmaided MimIDesof Novara w2, 2011 4 PRECIV[mutesof Dwanber7,2011.