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2015.05.26 WS Packet Combined
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2015.05.26 WS Packet Combined
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<br /> <br /> <br /> <br /> <br /> <br />New Brighton <br />Council Agenda <br />May 26, 2015 <br />6:30 PM <br />New Brighton City Council Chambers <br /> <br />Council Work Session <br /> <br />5:00 pm Fire Truck Purchase <br /> <br /> <br /> Call to Order <br /> <br />I. Roll Call ______ Mayor Jacobsen <br /> ______ Councilmember Bauman <br /> ______ Councilmember Burg <br /> ______ Councilmember Jacobsen <br /> ______ Councilmember Strub <br /> <br />II. Public Comment Forum <br /> <br />III. Approval of Agenda <br /> <br />IV. Minutes <br />1. Approve City Council Minutes <br />a. City Council Minutes from May 12, 2015 <br />b. City Council Worksession Minutes from May 12, 2015 <br />2. Accept Receipt of Commission Minutes <br />a. EDC Commission Meeting from March 18, 2015 <br />b. Planning Commission Meeting from April 21, 2015 <br /> <br />V. Special Order of Business <br />1. Presentation of Proclamation / City Ambassador for Mark Herrick. <br /> <br />VI. Consent Agenda <br />1. Consideration to Approve Payment Vouchers 148722 to 148874 for a total of $ 446,362.48. <br />2. Consideration of Approval of Mary Kunesh-Podein as Chairperson for the Parks, Recreation and Environmental <br />Commission. <br />3. Authorization to Demolish the Park Shelter Buildings at Hidden Oaks Park and Driftwood Park. <br />4. Consideration of Request for Exemption from Lawful Gambling License – Community Partners with Youth. <br />5. Consideration of Change Order 1 for City Project 15-4, Partial Reroofing Water Treatment Plant 1 and the Public <br />Works Garage Offices. <br />6. Consideration of Resolution Approving a Revised Investment Policy. <br />7. Consideration of Application for a Solicitor License for Walters Recycling & Refuse, Inc. <br />
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