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December 13, 2011 <br />Approval of Worksession minutes from November 9, 2011, November 22, 2011 and <br />December 6, 2011 <br />Motion by Councilmember Bauman, seconded by Councilmember Phillips to approve the <br />worksession minutes from November 9, 2011, November 22, 2011 and December 6, 2011 <br />as presented. <br />5 Ayes, 0 Nays -Motion Carried <br />Commission Minutes <br />Mayor Jacobsen received the following minutes on behalf of the City: <br />1. Parks, Recreation and Environmental Commission Minutes of October 5, 2011 <br />2. Public Safety Commission Minutes of October 24, 2011 <br />Special Order of Business <br />1. Presentation of International Association of Chief's of Police (IACP) Community <br />Policing Award. Report No. 11-325. <br />Todd Miller, Chairperson of the IACP Community Policing Committee explained this is an <br />impressive award, noting this is the second time New Brighton has won this award; the first <br />being in 2004. Mayor Jacobsen received the award on behalf of the City. <br />2. Recognition of Firefighter retirees; Brian Goodwin and Steve Nerheim. <br />Report No. 11-326. <br />Mayor Jacobsen presented proclamations to retiring Firefighters Steve Neriheim and Brian <br />Goodwin. <br />Consent Agenda <br />1. Consolidated Vouchers 137038 through 137242 for a grand total of $625,765.42. <br />Report No. 11-327. <br />2. Purchasing Card Statement for November 2011, totaling $10,801.10. <br />Report No. 11-328. <br />3. Consideration of Resolution establishing the 2012 Non-union, Regular Part - <br />Time and Seasonal Compensation Plan, and Other Benefits for Non -Union <br />Personnel. Report No. 11-329 *MovedtoCouncilBusiness <br />4. Consideration of an Ordinance Adopting the 2012 Fee Schedule. <br />ReportNo.11-330.. <br />5. Consideration of Partial Payment 2 for Project 11-12, Well House 10 and 11 Roof <br />Replacement. ReportNo. 11-331. <br />6. Consideration of Partial Payment 4 for Project 11-1, 2011 Street Rehabilitation. <br />Page 2 of 7 <br />Commission Minutes <br />1. Parks, Recreation and <br />Environmental <br />Commission Minutes of <br />October 5, 2011 <br />2. Public Safety <br />Commission Minutes <br />of October 24, <br />Special Order of <br />Business <br />1. Presentation of <br />International <br />Association of Chiefs <br />of Police (IACP) <br />Community <br />Policing Award. <br />Report No. 11-325. <br />2. Recognition of <br />Firefighter retirees; <br />Brian Goodwin and <br />Steve Nerheim. <br />Report No. 11-326 <br />Consent Agenda <br />1. Consolidated <br />Vouchers totaling <br />$625,765.42. <br />ReportNo. 11-327. <br />2. Purchasing Card <br />Statement for <br />November 2011. <br />Report No. 11-328. <br />3. RmwrNn I1-329. <br />*Mawd to Council Busvress. <br />4. Consideration of an <br />Ordinance Adopting the <br />2012 Fee Schedule. <br />ReportNo.11-330. <br />5. Consideration of <br />Partial Payment 2 for <br />Project 11-12, <br />ReportNo. 11-331. <br />5. Consideration of <br />Partial Payment 4 for <br />Project 11-1. <br />Report No. 11-332. <br />6. Consideration of <br />Proposal for <br />Engineering Services <br />for City Project 12-1, <br />High Service and <br />Forestdale Water Tower <br />Painting. Report No. <br />11-333. <br />Report No. 11-332. 17. Consideration of <br />