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February 14, 2017 Page 4 of 6 <br /> a. No Parking 6th Street NW at Old Highway 8 <br /> b. No Parking at 666 3rd Avenue NW <br /> c. No Parking Windsor Court <br /> d. Rose Lane Street Lights <br /> e. Striping on Stinson <br /> f. Windsor Lane Street Light <br /> g. Yield Sign Northwest Parkway <br /> <br />3. Consider Authorization to Purchase a 2017 Elgin Pelican Sweeper. <br /> <br />4. Consider Authorization to Purchase a 2017 Ford Escape. <br /> <br />5. Consideration of Professional Services for City Project 17-1, 2017 Street Rehabilitation. <br /> <br />6. Consideration of Application for Public Premise Liquor License – Acapulco of New Brighton, <br />Inc. <br /> <br />7. Consider Authorization to Purchase six replacement 800 Mhz radios for $21,285. <br /> <br />8. Authorize staff to issue a 3.2 off-sale liquor license and a tobacco license for Ey- <br />Die Petroleum and Car Service Co dba Winner Gas-Pump and Munch. <br /> <br />9. Consider Approval of City Manager Employment Contract. <br /> a. 2017 Employment Contract. <br /> b. 2017 Lotter Employment Contract – Changes Accepted. <br /> <br />10. 2017 City of New Brighton Council/Staff Teambuilding Retreat Report. <br /> a. New Brighton Retreat Report. <br /> b. New Brighton City Council Norms of Behavior 2017. <br /> <br />Motion by Councilmember Strub, seconded by Councilmember Jacobsen to approve the Consent <br />Agenda as presented. <br /> <br />Mayor Johnson discussed the proposed “No Parking” signs and encouraged the public to review the meeting <br />packet for further information regarding this matter. She commented on the City Manager’s employment <br />contract. She explained City Manager Lotter was a finalist for a position in another part of the country. This <br />led her to have a sit down meeting with City Manager Lotter about the opportunities that remain in New <br />Brighton. She reported that she made a commitment upon becoming Mayor to address the City’s water issue. <br />This led her to believe the City Manager’s position should be protected, along with knowledge he has of the <br />situation. <br />Councilmember Bauman noted the City Manager would now make $144,000 and this amount would be <br />increased on January 1st of each year. In addition, the City would be putting $5,000 a year into his retirement. <br />She encouraged the public to review the contract as it differed from the contract previously approved. <br />Councilmember Jacobsen commented on the Council retreat and invited the public to read through the <br />summary of this event under Consent Agenda Item 10a. <br />Mayor Johnson noted she would be reading the City Council Norms of Behavior aloud for the record at the <br />next Council meeting. <br /> <br />3 Ayes, 1 Nay (Bauman) - Motion Carried <br /> <br />Public Hearing <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />3. Purchase 2017 Elgin <br />Pelican Sweeper. <br /> <br />4. Purchase 2017 Ford <br />Escape. <br /> <br />5. Prof. Services for City <br />Project 17-1. <br /> <br />6. Public Premise Liquor <br />License – Acapulco of <br />New Brighton, Inc. <br /> <br />7. Purchase six replacement <br />800 Mhz radios $21,285. <br /> <br />8. 3.2 off-sale liquor <br />and tobacco licenses <br />dba Winner Gas-Pump <br />and Munch. <br /> <br />9. City Manager Emp. <br />Contract. <br /> <br /> <br />10. 2017 Teambuilding <br />Retreat Report. <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />Public Hearing <br />