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August 13, 2014 Page 1 of 6 <br />if <br />tray city a� COUNCIL PROCEEDINGS <br />Pursuant to notice thereof, a regular meeting of the New Brighton City Council was held <br />Wednesday August 13, 2014 at 6:30 pm in the New Brighton Council Chambers. <br />Present: Acting Mayor Bauman, Councilmembers Burg, Jacobsen and S #rub <br />Absent: Mayor Jacobsen <br />Also Present: Dean Lotter -City Manager, Bob Jacobson- Director of Public Safety, Grant Wyffels- <br />Director of Public Works, Grant Fernelius- Director of Community Development <br />Call to Order <br />Acting Mayor Bauman called the meeting to order at 6:30 pm. <br />Public Comment Forum <br />Acting Mayer Bauman opened the Public Forum for comments from the public. <br />Council Agenda <br />Approval of the August 13, 2014 Council Agenda. <br />Motion by Councilmember Jacobsen, seconded by Councilmember Burg to approve the <br />agenda as amended adding Item 12 (Consideration of a. Motion to Approve a Separation <br />Agreement for Assistant to the City Manager) to the Consent Agenda and Item 2 <br />(Consideration of Resolution for City Hall Reorganization) under New Business. <br />4 Ayes, 0 Nays - Motion Carried. <br />Council Minutes <br />Approval of the Council minutes fi xn July 22, 2014. <br />Motion by Councilmember Jacobsen, seconded by Councilmember Burg to approve the <br />minutes from the July 22, 2014 meeting. <br />4 Ayes, 0 Nays - Motion Carried <br />Commission Minutes <br />Acting Mayor Bauman received the following minutes on behalf of the City: <br />• Public Safety Commission minutes from April 28, 2014. <br />Planning commission Minutes from May 20, 2014. <br />• EDC Minuses from May 21, 2014. <br />• PREC Minutes from June 4, 2014. <br />Call to order <br />Public Comment <br />Forum <br />Council Asenda <br />Approval of the <br />August 13, 2014 <br />Agenda. <br />Council Minutes <br />Approval of Council <br />Minutes <br />Commission Minutes <br />Special Order of Business <br />Special Order of <br />