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January 10, 2017 Page 1 of <br />`-"moi] `_'i <br />NEW COUNCIL PROCEEDINGS <br />i <br />the city that works for you THE CITY OF NEW BRIGHTON <br />Pursuant to notice thereof, a regular meeting of the New Brighton City Council was held Tuesday <br />January 10, 2017 at 6:30 pm in the New Brighton Council Chambers. <br />Present: Acting Mayor Burg, Councilmembers Bauman, Jacobsen and Strub <br />Absent: Mayor Johnson <br />Also Present: Dean Lotter -City Manager, Sarah Sonsalla-City Attorney, Brenda Davitt-Finance <br />Director <br />Call to Order <br />Call to order <br />Mayor Johnson called the meeting to order at 6:30 pm. <br />Pledge of Allegiance <br />Pledge ofAlleeiance <br />Mayor Johnson led the Council in the Pledge of Allegiance. <br />Public Comment Forum <br />Public Comment <br />Forum <br />Mayor Johnson opened the Public Forum for comments from the public. <br />Approval of Agenda <br />Approval of Aeenda <br />Approval of the <br />January 10, 2017 <br />Approval of the January 10, 2017 Council Agenda. <br />Agenda. <br />Motion by Councilmember Jacobsen, seconded by Councilmember Bauman to approve <br />the agenda as submitted. <br />4 Ayes, 0 Nays -Motion Carried <br />Council Minutes <br />Council Minutes <br />Approval of the Council minutes from December 13, 2016. <br />Approval of Council <br />Minutes <br />Motion by Councilmember Jacobsen, seconded by Councilmember Bauman to approve <br />the minutes from the December 13, 2016 meeting. <br />4 Ayes, 0 Nays - Motion Carried <br />Commission Minutes <br />Mayor Johnson received the following minutes on behalf of the City: <br />Commission Minutes <br />• PREC Minutes from November 2, 2016. <br />• EDC Minutes from November 2, 2016. <br />Special Order of Business <br />Special Order of <br />None. <br />Business <br />