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8. Consider Authorization to Proceed with Additional Environmental Investigation Related to Landfill Gas At and <br />Around Old Miller Dump in New Brighton Exchange <br />9. Consider Agreement for Prosecution Services for 2017 with Thomas R. Hughes <br />10. Consider Request for Exemption from Lawful Gambling License – St. John the Baptist Catholic Church <br />11. Consider Application for Temporary Liquor License – St. John the Baptist Catholic Church <br />12. Consider Request for Exemption from Lawful Gambling License – New Brighton Sportsmen’s Club <br />13. Consider Renewal of Five On-Sale, One Club On-Sale, One Wine, Three Off-Sale and One Brewpub Off-Sale <br />Malt Liquor Licenses <br />14. Consider Renewal Application for Optional Liquor 2 AM License – Adagio’s Pizza Factory <br />15. Consider Renewal of Five Accessory Use and Nine Personal Service Licenses <br />16. Consider Resolution Making an Election Not to Waive Statutory Tort Limits for Liability Insurance Purposes <br />17. Consider Professional Services Agreement for Control Systems Integration at WTP 1 <br />18. Consider Resolution Ordering Feasibility Study for City Project 17-1, 2017 Street Rehabilitation <br />19. Consider Quotes for Public Works Office Improvements <br />20. Consider Acceptance of 2016 Business License Report <br />21. Consider Addendum to Recording Secretary Service Agreement <br /> <br />VIII. Public Hearings: <br />1. Consider Approval of Resolutions Regarding 327 2nd Avenue SE Land Use Application <br />a. Resolution Approving a Partial Vacation of the 20’ Alleyway Right-Of-Way Running North/South <br />Between 2nd and 3rd Avenues SE, North of Stowe Avenue as Initiated by the City Council Upon <br />Application of Abutting Landowner <br />b. Resolution Making Findings of Fact and Approving a Minor Subdivision of 327 2nd Avenue SE, creating <br />one additional lot for development of a single family home <br /> <br />IX. Council Business <br />1. Consider Resolution Adopting the Final 2017 Tax Levy <br />2. Consider Resolution Adopting the Final 2017 Budgets and 2017-2026 CIP <br />3. Consider Resolution Adopting the Final 2017 Tax Levy for Lake Diane and Bicentennial Pond Storm Sewer <br />Taxing Districts <br />4. Consider Resolution Creating a Utility Financial Assistance Policy <br />5. Consider Resolution Establishing the Utility Rates and Charges for 2017 <br /> <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 /> <br />XI. Adjournment <br />