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January 10, 2017 Page 2 of 4 <br />Consent Agenda <br />1. Approve Memorandum of Understanding for the 2017 Health Insurance Re-Opener with <br />Union Employees. <br /> <br />2. Direct the Parks, Recreation and Environmental Commission (PREC) to Research <br />the Possibility of a Dog Park in New Brighton. <br /> <br />3. Consider Resolution Authorizing the City Manager to Enter into an Agreement <br />with Integrated Loss Control. <br /> <br />4. Consider Approval of Renewal Application for Optional Liquor 2AM License – <br />Cowboy Jack’s. <br /> <br />5. Consideration of Resolution Designating Institutions as Depositories of City Funds for <br />Investment Purposes and Naming the Primary Depository for 2017. <br /> <br />6. Consideration of Resolution to Acknowledge and Accept Change for the Better Donations <br />Received in 2016. <br /> <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 /> <br />8. Consider Application for a Solicitor License for the Window Store Home <br />Improvements, Inc. <br /> <br />9. Adopt the 2017 Meeting Calendar. <br /> <br />10. Consider a Resolution Designating the New Brighton – Mounds View Bulletin as the Official <br />Newspaper for New Brighton in 2017. <br /> <br />11. Consider Purchase of Control System and Emergency Communication Upgrades for Water <br />Treatment Plant 1. <br /> <br />12. Consideration of Change Orders 1, 3, 4 for City Project 16-5, New Brighton Lions Park. <br /> <br />13. Consider Letter of Intent for Vehicle Charging Station. <br /> <br />14. Consider Approval of an Agreement with Northeast Youth & Family Services. <br /> <br />Motion by Councilmember Jacobsen, seconded by Councilmember Strub to approve the Consent <br />Agenda as presented. <br /> <br />Joe Einbinder, Window Store Home Improvements, introduced himself and his business to the Council. He <br />stated he was looking forward to working in the City of New Brighton. <br /> <br />Councilmember Strub thanked all of the members of the community that were part of Change for the Better. <br />He appreciated their donations to the City. <br /> <br />4 Ayes, 0 Nays - Motion Carried <br /> <br /> <br /> <br />Consent Agenda <br />1. MOU for the 2017 <br />Health Ins. Re-Opener with <br />Union Employees. <br /> <br />2. Research Dog Park <br />in New Brighton. <br /> <br />3. Res. Authorizing <br />Agreement with <br />Integrated Loss <br />Control. <br /> <br />4. Renewal App. for <br />Optional Liquor 2AM <br />Lic. - Cowboy Jack’s. <br /> <br />5. Depositories City Funds <br />for Investment Purposes <br />Primary Depository 2017. <br /> <br />6. Res. Change for the <br />Better Donations Received <br />in 2016. <br /> <br />7. Electronic Funds <br />Transfer (EFT) 1246-1390 <br />Vouchers 152811-152985 <br />and 153901 to 153926. <br /> <br />8 Sol. Lic. Window <br />Store Home Imp, Inc. <br /> <br />9. 2017 Meeting Calendar. <br /> <br />10. Res. Desig. New <br />Brighton – Mounds View <br />Bulletin as the Official <br />Newspaper. <br /> <br />11. Control System and <br />Emergency Upgrades for <br />Water Treatment Plant 1. <br /> <br />12. Change Orders 1, 3, 4 <br />for City Project 16-5. <br /> <br />13. Letter of Intent for <br />Vehicle Charging Station. <br /> <br />14. Agr. with Northeast <br />Youth & Family Services. <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />