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May 28, 2013 Page 1 of 8 Ifth, City Of NE COUNCIL PROCEEDINGS BRICUTPON the city that Wf)rks Fier you THE CITY OF NEW BRIGHTON Pursuant to notice thereof, a regular meeting of the New Brighton City Council was held Tuesday May 28, 2013 at 6:30 pm in the New Brighton Council Chambers. Present: Mayor Jacobsen, Councilmembers Samuelson, Jacobsen and Burg Absent: Councilmember Bauman Also Present: Dean Lotter -City Manager, Bob Jacobson - Director of Public Safety, Grant Wyffels- Director of Public Works, Dan Maiers- Finance Director and Janice Gundlach -City Planner Call to Order Can to order Mayor Jacobsen called the meeting to order at 6:36 pm. Public Comment Forum Public Comment Mayor Jacobsen opened the Public Forum for comments from the public. Forum Council Agenda Council Agenda Approval of the May 28, 2013 Council Agenda. May Approval of the 2013 Agenda. Motion by Councilmember Jacobsen, seconded by Councilmember Burg to approve the agenda as amended adding the appointment of Jack Brunnel to the Parks and Recreation Commission to the Consent Agenda; and moving Item V -4 to V -1. 4 Ayes, 0 Nays- Motion Carried Council Minutes Approval ofthe Council minutes from May 14, 2013. 1 y Council Minutes Approval of Council Minutes Motion by Councilmember Jacobsen, seconded by Councilmember Burg to approve the minutes from the May 14, 2013 meeting. Commission Minutes 4 Ayes, 0 Nays - Motion Carried Commission Minutes Mayor Jacobsen received the following minutes on behalf of the City: Special Order of • EDC Minutes from March 19, 2013. Business 1. Consideration of • Planning commission Minutes from April 16, 2013. Muscular Dystrophy Association WA) Fill the Special Order of Business Boot Campaign Resolution 1. Consideration of Muscular Dystrophy Association (MDA) Fill the Boot Campaign Report No. 13 -113. Resolution. Report No. 13 -113. Resolution No. 13 -037. Resolution No. 13 -037.