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NOT APPROVED September 11,2012 Page 1 of 6 go city of ONEW 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 September 11, 2012 at 6:30 pm in the New Brighton Council Chambers. Present: Mayor Jacobsen, Councilmembers Samuelson, Bauman, Jacobsen and Burg Absent: None Also Present: Dean Lotter-City Manager, Bob Jacobson-Director of Public Safety, Grant Wyffels- Director of Public Works, Grant Fernelius-Director of Community Development, Sandy Breuer-Director of Parks and Recreation, Dan Maiers-Director of Finance and Support Services Call to Order Call to order Mayor Jacobsen called the meeting to order at 6:30 pm. Public Comment Forum Public Comment Mayor Jacobsen opened the Public Forum for comments from the public. Forum Council Agenda Council Agenda e Approval of the September 11,2012 Council Agenda. A pbl 1 11 Se , September 1,2012 Agenda. City Manager Lotter requested the Council add an additional item to the Consent Agenda regarding the 2011 Street Project. He discussed the matter in detail and suggested it be added as Item 10 to the Consent Agenda. Motion by Councilmember Burg, seconded by Councilmember Samuelson to approve the agenda as amended. 5 Ayes, 0 Nays-Motion Carried Council Minutes Council Minutes Approval of the Council minutes from August 28, 2012. Approval of Council Minutes Motion by Councilmember Samuelson, seconded by Councilmember Jacobsen to approve the minutes from the August 28, 2012 meeting. 5 Ayes, 0 Nays -Motion Carried Commission Minutes Commission Minutes None. Special Order of Business Special Order of 1. Recognition of retiring firefighter Scott Vaughn. Report No. 12-211 Business 1. Recognition ofretiring