Laserfiche WebLink
<br /> <br /> <br /> <br /> <br /> <br />New Brighton City Council <br />Business Meeting Agenda <br />New Brighton City Council Chambers <br />January 10, 2017 <br />6:30 PM <br /> <br />I. Call to Order and Roll Call <br />______ Mayor Johnson <br /> ______ Councilmember Bauman <br /> ______ Councilmember Burg <br /> ______ Councilmember Jacobsen <br /> ______ Councilmember Strub <br /> <br />II. Pledge of Allegiance <br /> <br />III. Public Comment Forum <br /> <br />IV. Approval of Agenda <br /> <br />V. Minutes <br />1. Approve City Council Minutes <br />a. December 13, 2016 City Council Meeting Minutes <br />2. Accept Receipt of Commission Minutes <br />a. November 2, 2016 PREC Minutes <br />b. November 2, 2016 Economic Development Commission Meeting Minutes <br /> <br />VI. Special Order of Business <br /> <br />VII. Consent Agenda <br />1. Approve Memorandum Of Understanding For The 2017 Health Insurance Re-Opener With Union <br />Employees <br />2. Direct the Parks, Recreation and Environmental Commission (PREC) to Research the Possibility of <br />a Dog Park in New Brighton. <br />3. Authorize The City Manager To Enter In To An Agreement With Integrated Loss Control <br />4. Consider Approval of Renewal Application for Optional Liquor 2AM License – Cowboy Jack’s <br />5. Consideration of Resolution Designating Institutions as Depositories of City Funds for <br />Investment Purposes and Naming the Primary Depository for 2017 <br />6. Consideration of Resolution to Acknowledge and Accept Change for the Better Donations Received in 2016 <br />7. Consider Approval of Payments of Electronic Funds Transfer (EFT) 1246-1390 & Vouchers <br />152811 to 152985 and 153901 to 153926 for a total of $1,938,497.64 <br />8. Consider Application for a Solicitor License for The Window Store Home Improvements, Inc. <br />9. Adopt the 2017 Meeting Calendar <br />10. Consider a Resolution Designating the New Brighton – Mounds View Bulletin as the Official Newspaper for New <br />Brighton in 2017 <br />11. Consider Purchase of Control System and Emergency Communication Upgrades for Water <br />Treatment Plant 1.