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August 13, 2014 Page 1 of6 .,(J~ut, -.• ~ the city that works for you COUNCIL PROCEEDINGS THE CITY OF NEW BRIGHTON Pursuant to notice thereof, a regular meeting of the New Brighton City Council was held Wednesday August 13, 2014 at 6:30 pm in the New Brighton Council Chambers. Present: Acting Mayor Bauman, Councilmembers Burg, Jacobsen and Strub Absent: Mayor Jacobsen Also Present: Dean Lotter-City Manager, Bob Jacobson-Director of Public Safety, Grant Wyffels- Director of Public Works, Grant Fernelius-Director of Community Development Call to Order Acting Mayor Bauman called the meeting to order at 6:30 pm. Public Comment Forum Acting Mayor Bauman opened the Public Forum for comments from the public. Council Agenda Approval of the August 13, 2014 Council Agenda Motion by Councilmember Jacobsen, seconded by Councilmember Burg to approve the agenda as amended adding Item 12 (Consideration of a Motion to Approve a Separation Agreement for Assistant to the City Manager) to the Consent Agenda and Item 2 (Consideration of Resolution for City Hall Reorganization) under New Business. 4 Ayes, 0 Nays-Motion Carried Council Minutes Approval of the CotUlcilminutes from July 22, 2014. Motion by Councilmember Jacobsen, seconded by Councilmember Burg to approve the minutes from the July 22, 2014 meeting. 4 Ayes, 0 Nays -Motion Carried Commission Minutes Acting Mayor Bauman received the following minutes on behalf of the City: • Public Safety Commission minutes from April 28, 2014. • Planning commission Minutes from May 20, 2014. • EDC Minutes from May 21, 2014. • PREC Minutes fum June 4, 2014. Special Order of Business Call to order Public Comment Forum Council Agenda Approval of tile August 13 ,2014 Agenda. Council Minutes Approval of Council Minutes Commission Minutes Special Order of