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<br /> <br /> <br /> <br /> <br /> <br />New Brighton City Council <br />Business Meeting Agenda <br />New Brighton City Council Chambers <br />January 24, 2017 <br />6:30 PM (Immediately Following the EDA) <br /> <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. January 10, 2017 City Council Meeting Minutes <br />b. January 10, 2017 City Council Worksession Minutes <br />2. Accept Receipt of Commission Minutes <br />a. November 15, 2016 Planning Commission Minutes <br /> <br />VI. Special Order of Business <br />1. Consideration of a Proclamation Recognizing Deputy Fire Chief Tom DeSchane for 34 Years of Service to the <br />City of New Brighton <br />2. Annual Report from the Parks, Recreation and Environmental Commission, Chair Mary Kunesh-Podein <br />3. Annual report from Planning Commission Chair Erin Nichols Matkaiti <br />4. Annual report from Economic Development Commission Chair Paul Zisla <br />5. Annual report from Public Safety Commission Chair Robert Allen <br /> <br />VII. Consent Agenda <br />1. Consider Approval of Payments of Vouchers 152986 to153101 for a total of $ 969,390.20 <br />2. Consideration of a Resolution accepting the 2016 Scholarship Donations from the Kitchen Kut Ups <br />Band per attached resolution <br />3. Consideration to Reclassify Recreation Coordinator position from Permanent Part-Time to Full <br />Time <br />4. Consideration of a Resolution accepting the Economic Development Commission’s recommended <br />principles on Place Making (also referred to as Sense of Place) <br />5. Consideration of Approval of City Project 17-4, 2017 LED Conversion and Authorization to <br />Advertise for Bids <br />6. Consideration of Change Order 3 for City Project 16-1, 2016 Street Rehabilitation