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7. Consideration of authorization for the Mayor and City Manager to enter into a Subdivision Agreement with Pulte <br />Homes of Minnesota LLC concerning Phase 2 and Phase 3 of the Enclave at New Brighton Exchange Planned Unit <br />Development. <br />8. Consideration of Resolution Accepting Feasibility Study for Project 16-1, 2016 Street Rehabilitation. <br />9. Consideration of Final Payment, Partial Payment 3 for City Project 13-14, 2014 Flood Mitigation Improvements. <br />10. Consideration of Change Order 1 for City Project 15-1, 2015 Street Rehabilitation. <br />11. Consideration of Request for Exemption from Lawful Gambling License — St John the Baptist Catholic Church <br />12. Consideration of Application for Temporary Liquor License — St John the Baptist Catholic Church. <br />13. Consideration of Amendment to the On Sale Liquor License for Adagio's Pizza Factory. <br />14. Consideration of Application for Public Premise Liquor License — Moe's of Mounds View, Inc. <br />15. Consideration of Request for Exemption from Lawful Gambling License — New Brighton Stockyard Days, Inc. <br />16. Consideration of Resolution Accepting Twin Cities Gateway Grant <br />VIII. Public Hearings: <br />1. Consideration of Resolution for authorization to enter into a Grant Contract, Loan Agreement, and Security <br />Agreement regarding granting Cardiovascular Systems, Inc., a Minnesota Investment Fund loan under Minnesota <br />Statutes, Section 116J.8731 for the purchase of equipment to be installed in their facility located at 1225 Old <br />Highway 8 NW, following a public hearing. <br />IX. Council Business <br />1. Consideration of Resolution Authorizing Replacement of Vehicle 866-1986 GMC GENERAL with a 2015 <br />Rosenbauer Fire Apparatus <br />2. Consideration of Ordinance 835 and a Special Use Permit facilitating construction and use of a <br />helipad on the property located at 1150 Old Highway 8 NW for AN Group, Inc. <br />3. Consideration of Agreement with BS&A Software for a Financial Management Software System. <br />4. Consider Resolution Approving Updated Precinct Map and Establishing Polling Places and Authorize Staff to <br />Enter into Polling Place Agreements <br />X. Commission Liaison Reports, Announcements, and Updates <br />City Manager Dean Lotter <br />Councilmember Gina Bauman <br />Councilmember Brian Strub <br />Councilmember Mary Burg <br />Councilmember Paul Jacobsen <br />Mayor Dave Jacobsen <br />XL. Adjournment <br />