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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 />March 28, 2017 <br />6:30 PM <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. March 14, 2017 City Council Meeting Minutes <br />2. Accept Receipt of Commission Minutes <br />a. 21 February, 2017 Planning Commission Meeting Minutes <br /> <br />VI. Special Order of Business <br />1. Recognition of Trevor Hamdorf’s promotion to Deputy Director of Public Safety <br /> <br />VII. Consent Agenda <br />1. Consider Approval of Payments of Electronic Funds Transfer (EFT) 1576 - 1582 & Vouchers <br />153356 to 153442 for a total of $1,338,129.56. <br />2. Consideration of the Resolution Amending the 2016 General Fund Budget. <br />3. Authorizing the City Manager to Sign A Letter of Agreement With the State of Minnesota Division <br />of Homeland Security and Emergency Management <br />4. Consider Authorization to Purchase a 2017 Ford Fusion to Replace Unit 081 a 2008 Chevrolet <br />Impala <br />5. Consider Authorization to Purchase a 2017 Ford Police Interceptor Utility to Replace Unit 1110 a <br />2011 Ford Police Crown Victoria <br />6. Consider Authorization to Purchase a 2017 Ford Police Interceptor Utility to Replace Unit 1111 a <br />2011 Ford Police Crown Victoria <br />7. Consideration of Stormwater RE-use Grant Application for New Brighton Lions Park <br />8. Consideration of Approval to Fund Annual Performance Pay Program <br />9. Consideration of Approval of Kevin Fields as Chairperson for the Parks, Recreation and <br />Environmental Commission <br />10. Consideration of Application for Temporary Liquor License – St. John the Baptist Catholic Church.