2017.06.27 CC Minutes - Laserfiche WebLink

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June 27, 2017 Page 2 of 9 Motion by Councilmember Jacobsen, seconded by Councilmember Burg to approve the minutes from the June 13, 2017 meeting. 5 Ayes, 0 Nays - Motion Carried Commission Minutes Mayor Johnson received the following minutes on behalf of the City: • Planning commission Minutes from May 16, 2017. Special Order of I3usiness 1. Oath of Office for Police Officer Taylor Wodnick. City Cleric Marohn administered the Oath of Office to Police Officer Taylor Wodnick and welcomed her to the New Brighton Public Safety Department. A round of applause was offered by all in attendance. Public Safety Director Paet nick stated this has been an exciting year for Officer Wodnick and he congratulated her on her accomplishments. He provided the Council with a brief history on Officer Wodnick's work experience and explained he looked forward to having Officer Wodnick join the New Brighton Police Department. Councilmember Strub welcomed Officer Wodnick to the City ofNew Brighton and thanked the Public Safety Commission for their commitment to the community. Councilmember Jacobsen stated across the country Public Safety Officers were not always viewed in a positive light. He was extremely thankful that this community appreciated its Public Safety Officers. He encouraged Officer Wodnick to become a positive role model for this community. Councilmember Bauman welcomed Officer Wodnick to New Brighton's Public Safety Department and for the sacrifices she would make on behalf ofthe City. Councilmember Burg thanked Officer Wodnick to the community and wished her well in her new position. Mayor Johnson stated she had great expectations for Officer Wodnick. She encouraged Officer Wodnick to serve and protect to the best of her ability while also maintaining her own personal safety. At this time in the meeting Officer Slack introduced the New Brighton Police Explorers to the City Council, along with the events they would be attending this summer. Consent Agenda 1. Consider Approval of Payments of Electronic Funds Transfer (EFT) 1943-1950 & Vouchers 153889 to 154004 for a total of $1,304,862.77. 2. Consider Authorization to Purchase a 2017 Bobcat S650. 3. Consideration of Ordinance 852 amending Article 4 of Chapter 8 of the Zoning Code, clarifying and defining expansion of a nonconforming use. 4. Consider Resolution Authorizing an Amendment to the Retirement Benefit Level for the New Brighton Firefighter's Relief Association Bylaws. 5. Consider Resolution Accepting Donation from Bel Air PTA. 6. Consider Change Order 3 for City Project 16-5, New Brighton Lions Park. Motion by Councilmember Strub, seconded by Councihnember Jacobsen to approve the Consent Agenda as presented. Commission Minutes Special Order of Business 1. Oath ofOffice for Police Officer Taylor Wodnidc Consent Agenda 1 Payments ofEFT 1943- 1950 & Vouches 153889 to 154004. 2.2017 Bobcat 5650. 3. Ord 852 amending Article 4 of Chapter 8 of the Zoning Code. 4. Res. Amend Ret. Ben. Level for the NB Firefighter's Relief Association Bylaws. 5. Res. Donation Bel Air PTA. 6. Change Order 3 for City Project 16-5.