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4. Consider appointing Erin Nichols Matkaiti as Planning Commission chairperson effective April 1, 2016 thru <br />March 31, 2017. <br />5. Consider Application for Public Premise Liquor License — Acapulco of New Brighton, Inc. <br />6. Authorization to purchase (2) 2016 5600 Turbo Toolcats and (1) 5610 Toolcat. <br />7. Consider Resolution and Adoption of the Revised Mutual Aid Agreement to Provide for the <br />Automatic Dispatch of the Closest Emergency Response Unit Regardless of Jurisdictional <br />Boundaries. <br />8. Consider Authorizing Staff to Issue Tobacco License to New Owners of Midwest Tobacco and <br />Vapor and Liquor Barrel New Brighton <br />VIII. Public Hearings: <br />1. Consideration of a Resolution approving a Minor Subdivision for Bruce Knight, impacting property <br />located at 20 32nd AVE NW and 50 32n AVE NW. <br />2. Consideration of a Resolution approving a Minor Subdivision for William Kristyniak, subdividing <br />778 Old Highway 8 NW for the purpose of creating a new lot for development of a single family <br />home. <br />IX. Council Business <br />1. Consider Approval of Trane Turnkey Proposals to Replace Roof Top Units, Controls, LED <br />Lighting Retrofit and Building Envelope Repairs. <br />2. Consideration of a Resolution approving a Site Plan and Special Use Permit, Approving Final Plans <br />and Specifications, and Authorize staff to advertise for bids to construct improvements at Water <br />Treatment Plant #1, includin a new Distribution Control Station (DCS) and an addition to the <br />principal building, at 30015' Street NW. <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 Val Johnson <br />XI. Adjournment <br />