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December 13, 2011 Page I of 7 <br />Ivof COUNCIL PROCEEDINGS <br />THE CITY OF NEW BRIGHTON <br />' MN <br />cne city that RKAs for you <br />Pursuant to notice thereof, a regular meeting of the New Brighton City <br />Council was held Tuesday December 13, 2011 at 6:30 pm in the New Brighton Council Chambers. <br />Present: Mayor Jacobsen, Councilmembers Bauman, Burg, Phillips and Samuelson <br />Absent: <br />Also Present: Dean Lotter -City Manager, Grant Fernelius-Director of Community Development, <br />Grant Wyffels-Director of Public Works, Sandy Breuer -Director of Parks and <br />Recreation, Bob Jacobson -Director of Public Safety, Schawn Johnson -Assistant to the <br />City Manager, Dan Olson -Deputy Director of Public Safety, Katie Bruno -Office <br />Assistant <br />Public Comment Forum -held prior to the Council Meeting <br />Each Speaker is limited to two minutes of comment. <br />Call to Order <br />Mayor Jacobsen called the meeting to order at 6:36 pm. <br />Council Aeenda <br />Approval ofthe December 13, 2011 Council Agenda <br />The following changes were made to the agenda: <br />• Item Number 3 from the Consent Agenda, be moved to Council Business. <br />• Item Number 4 on Council Business be moved to Council Business Item Number 1. <br />Motion by Councilmember Phillips, seconded by Councilmember Samuelson to approve <br />the agenda as amended. <br />5 Ayes, 0 Nays -Motion Carried <br />Council Minutes <br />Approval ofthe Council minutes from November 17, 2011, Council minutes from <br />November 22, 2011 and Council minutes from December 6, 2011 meetings. <br />'Motion by Mayor Jacobsen, seconded by Councilmember Bauman to approve the minutes from November 17, 2011, Council minutes from November 22, 2011 and Council <br />minutes from December 6, 2011 as presented. <br />5 Ayes, 0 Nays -Motion Carried <br />Call to order <br />Council Aeenda <br />Approval of the <br />December 13, 2011 <br />Agenda. <br />Council Minutes <br />Approval of Council <br />Minutes <br />