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IbO NEW BRICHTON the city that works for you October 23, 2012 Page 1 of 4 COUNCIL PROCEEDINGS THE CITY OF NEW BRIGHTON Pursuant to notice thereof, a regular meeting of the New Brighton City Council was held Tuesday October 23, 2012 at 6:30 pm in the New Brighton Council Chambers. Present: Mayor Jacobsen, Councilmembers Samuelson, Bauman, Jacobsen and Burg Absent: Also Present: Dean Lotter -City Manager, Bob Jacobson -Director of Public Safety, 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 A¢enda Approval of the October 23, 2012 Council Agenda. Approval of the October 23, 2012 Agenda. Motion by Councilmember Burg, seconded by Councilmember Samuelson to approve the agenda as submitted. 5 Ayes, 0 Nays -Motion Carried Council Minutes Council Minutes Approval ofthe Council minutes from October 9, 2012. Approval of Council Minutes Motion by Councilmember Jacobsen, seconded by Councilmember Burg to approve the minutes from the October 9, 2012 meeting. 5Ayes, 0 Nays - Motion Carried Commission Minutes Mayor Jacobsen received the following minutes on behalf of the City: Commission Minutes • Parks, Recreation and Environmental Commission minutes from August 1, 2012. • EDC Minutes from August 21, 2012. Special Order of Business 1. Spare Key Proclamation. Special Order of Business 1. Spate Key Mayor Jacobsen read a proclamation regarding the Spare Key program and the assistance it provided to Ptoclaniation. families with critically ill children. He thanked the Keisch family for the great work provided to the community by assisting with mortgage payments. He then declared Saturday, October 27, 2012 as Spare