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February 28, 2017 <br />Motion by Councilmember Jacobsen, seconded by Councilmember Bauman to approve <br />the minutes from the February 14, 2017 meeting. <br />4 Ayes, 0 Nays, 1 Abstain (Burg) - Motion Carried <br />Commission Minutes <br />Mayor Johnson received the following minutes on behalf of the City: <br />• Planning commission Minutes from January 17, 2017. <br />Special Order of Business <br />1. Recognition of the Stockyard Days Committee Members <br />Mayor Johnson read a proclamation of appreciation in full for the record recognizing the individuals that <br />serve on the Stockyard Days Committee and thanked them for sharing their time and talents with the <br />community. <br />Councilmember Strub thanked the committee members for their volunteerism. He asked how individuals <br />could get involved in Stockyard Days. Brian Vickery, 333 1 e Street NW, thanked the Council and City for <br />their continued support. He then described the numerous ways residents could get involved in Stockyard <br />Days. He noted G.B. Leighton would be providing entertainment at this year's event. <br />Councilmember Jacobsen inquired if local businesses could provide sponsorships for Stockyard Days. <br />Mayor Johnson discussed the numerous ways local businesses could get involved to assist in sponsoring <br />events for Stockyard Days. <br />Councilmember Burg thanked all of the individuals that participate in this event and stated she appreciated the <br />work being done by the New Brighton Ambassadors. <br />Councilmember Bauman asked ifthe antique car nun would continue. Mr. Vickery stated this event would <br />occur in 2017. <br />Councilmember Bauman thanked the Stockyard Days committee members for all oftheir hard work and <br />stated she looked forward to attending this years' events. <br />Councilmember Jacobsen agreed and stated he appreciated the volunteerism being demonstrated by the <br />Stockyard Days committee members. <br />Consent Agenda <br />1. Consider Appmval of Payments of Electronic Funds Transfer (EFT)1524-1525 & Vouchers <br />153210 to 153318 for a total of $1,100,101.58. <br />2. Authorization to Restructure and Hire Public Works and Parks Maintenance <br />Worker Positions. <br />3. Consider Approval of Final Payment for Trance Turnkey Proposals to Replace <br />Roof Top Units, Controls, LED Lighting Retrofit and Building Envelope Repairs. <br />4. Consider Application for a Solicitor License for Amy Wakem Insurance & <br />Financial Services. <br />Consider Application for a Solicitor License for Comcast. <br />6. Authorize the Mayor and City Manager to execute a Certificate of Completion and Estoppel <br />Certificate concerning Cardiovascular Systems, Inc. 1225 Old Highway 8 NW. <br />7. Separation Agreement Between the City of New Brighton and Sandra Breuer. <br />Page 2 of 5 <br />Commission Minutes <br />Special Order of <br />Business <br />Consent Aeenda <br />1. Payments ofEleo7onic <br />Funds Th"ler(EFl) <br />1524-1525 & Vouders <br />153210to153318 <br />2. Restructure, Hire <br />Public Works and Pk. <br />Maintenance. <br />3. Final Payment for <br />Trance Turnkey <br />Proposals. <br />4. Sol. Lic. for Amy <br />Wakem Insurance & <br />Financial Services. <br />5. Solic itor Lic. Comet. <br />6. Cert ofCompletion and <br />Estoppel Certificate- <br />Cardiovascular <br />ertificateCardiovasailar Systems, <br />Inc. 1225 Old Hwy. 8 NW. <br />7. Separation Agee. City <br />ofNew Brighton and <br />SandraBnmer. <br />