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January 26, 2016 <br />Page 3 of 6 <br />Councilmember Jacobsen appreciated all of the work completed by the Park Commission on behalf of the <br />City. <br />Mayor Johnson thanked Chair Kunesh-Podein for her thorough report and appreciated all of her hard work. <br />3. Annual Report from the <br />3. Annual Report from the Planning Commission. <br />Planning Commission <br />Chair Bruce Howard thanked the Council for their time. He noted the members currently serving on the <br />Planning Commission. He discussed the role and mission of the Planning Commission. He then reviewed <br />the matters addressed by the Planning Commission in 2015, noting the group had processed approximately <br />20 land use cases. He provided a virtual tour through photographs of the new developments that occurred <br />over the previous year. <br />Councilmember Bauman thanked Chair Howard for his service to the City. She valued his expertise and <br />thoughtful discernment. She appreciated Commissioner Erickson's service to the community as well. <br />Councilmember Jacobsen appreciated the high level of discussion that was held by the Planning <br />Commission. He thanked the group for all of their hard work. <br />Councilmember Stlub was pleased by the new developments and jobs that have been brought into the <br />community. <br />Councilmember Burg thanked Chair Howard for his leadership and service to the City. She believed the <br />work completed by the Planning Commission assisted the Council in making informed decisions. <br />Mayor Johnson thanked Chair Howard for his report and for the great work he does on behalf of the City of <br />New Brighton. <br />Consent Aeenda <br />Consent APeitida <br />1. Res. Appoint Delegates <br />Alternates to Agencies. <br />1. Resolution Appointing Delegates and Alternates to Public Agencies. <br />2. 2016 Ford F-250 4 <br />2. Authorization to Purchase a 2016 Ford F-250 4 x 4 Truck with 8' Box. <br />x 4 Truck with 8' Box. <br />3. Rosa Architectural <br />3. Consideration to Amend and Conclude Architectural Services Agreement with <br />Group & Approve <br />Rosa Architectural Groupand Consider Approval of a Resolution to Accept a <br />pp p <br />Res. to Accept <br />Donation to City's <br />Donation to the City's Scholarship Fund. <br />Scholarship Fund. <br />4. Referral of Petition/Re uest to Extend the Hours of the New Brighton Communit <br />q g y <br />4. Petition/Request to <br />Extend the Hours of <br />Center. <br />the NB Comm. Ctr. <br />5. Consider Approval of Resolution for JPA with the State of MN, Bureau of Criminal <br />pP <br />5. Resolution JPA MN, <br />BCA and City ofNB. <br />Apprehension and City of New Brighton. <br />6. Consider Approval of Plans and Specifications and Authorization to Bid for Remodeling of the <br />Pp 1 g <br />6. P&S Bid for Remodel of <br />Lower Level of City Hall. <br />Lower Level of City Hall. <br />7. Memorandum of <br />7. Consider Approval of Updated Memorandum of Agreement for 401 County Road E2, for Ci <br />pp 1 �' �' <br />Agreement for 401 County <br />Road E2, for City Project <br />Project 16-1, 2016 Street Rehabilitation. <br />16-1. <br />8. Consider Purchase of a 2017 Single Axle Dump Truck with Snow Equipment. <br />8.2017 Dump Truck <br />with Snow Equipment. <br />9. Consider Resolution Appointing Acting Mayor. <br />9. Res. Acting Mayor. <br />10. Solicitor License for <br />10. Consider Application for a Solicitor License for Budget Exteriors, Inc. <br />Budget Exteriors, Inc. <br />11. Consideration Resolution Approving 2015 Pay Equity Report for Submission. <br />11. Res. 2015 Pay Equity <br />Rpt for Submission <br />12. Consideration to Approve Payment for Vouchers #150831 to 150946 for a total of <br />12. Pay Vouchers#150831 <br />