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March 28, 2017 Page 3 of 5 <br />6. Consider Authorization to Purchase a 2017 Ford Police Interceptor Utility to Replace Unit 1111 <br />a 2011 Ford Police Crown Victoria. <br /> <br />7. Consideration of Stormwater RE-use Grant Application for New Brighton Lions Park. <br /> <br />8. Consideration of Approval to Fund Annual Performance Pay Program. This item <br />was removed from the Consent Agenda. <br /> <br />9. Consideration of Approval of Kevin Fields as Chairperson for the Parks, Recreation and <br />Environmental Commission. <br /> <br />10. Consideration of Application for Temporary Liquor License – St. John the Baptist Catholic <br />Church. <br /> <br />11. Consideration of Application for Temporary Liquor License – Benedictine Health Center at <br />Innsbruck. <br /> <br />12. Consideration of Request for Exemption from Lawful Gambling License – St. John the Baptist <br />Catholic Church. <br /> <br />13. Consideration of a Resolution Opposing Proposed Legislation HF739/SF561 Regarding <br />Unregulated Access to Public Right-of-Way for Small Cell Networks. <br /> <br />Motion by Councilmember Jacobsen, seconded by Councilmember Burg to approve the Consent <br />Agenda as amended removing Item 8. <br /> <br />5 Ayes, 0 Nays - Motion Carried <br /> <br /> 8. Consideration of Approval to Fund Annual Performance Pay Program. <br /> <br />Motion by Councilmember Strub, seconded by Councilmember Burg to approve to Fund the <br />Annual Performance Pay Program. <br /> <br />4 Ayes, 1 Nay (Bauman) - Motion Carried <br /> <br />Public Hearing <br /> <br />None. <br /> <br />Council Business <br /> <br />1. Directing Staff to Draft a Resolution Approving the Commission Appointments. <br /> <br />Motion by Councilmember Burg, seconded by Councilmember Jacobsen to direct staff to draft a <br />Resolution approving the Commission Appointments. <br /> <br />Councilmember Jacobsen reported Commission positions run from April 1st through March 31st. He <br />explained staff would be contacting individuals regarding the recommended appointments. <br /> <br />4 Ayes, 1 Nay (Bauman) - Motion Carried <br /> <br /> <br />6. Purchase a 2017 Ford <br />Police Interceptor Utility. <br /> <br />7. Stormwater RE-use <br />Grant App. for New <br />Brighton Lions Park. <br /> <br />8. Fund Annual Perf. <br />Pay Program. <br /> <br />9. Kevin Fields as <br />Chairperson for PREC <br /> <br />10. Temporary Liquor Lic. <br />– St. John the Baptist <br />Catholic Church. <br /> <br />11. Temporary Liquor Lic. <br />– Benedictine Health <br />Center at Innsbruck. <br /> <br />12. Exempt from Lawful <br />Gambling Lic. – St. John <br />Baptist Catholic Church. <br /> <br />13. Res. Opposing <br />Proposed Legislation <br />HF739/SF561. <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />Public Hearing <br /> <br /> <br /> <br /> <br />Council Business <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />