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April 25, 2017 Page 2 of 10 <br /> <br />Motion by Councilmember Bauman, seconded by Councilmember Jacobsen to approve <br />the minutes from the April 11, 2017 meeting. <br /> <br />5 Ayes, 0 Nays - Motion Carried <br /> <br />Commission Minutes <br /> <br />None. <br /> <br />Special Order of Business <br /> <br />None. <br /> <br />Consent Agenda <br />1. Consider Approval of Payments of Electronic Funds Transfer (EFT) 1616E & Vouchers <br />153521 to 153606 for a total of $909,386.05. <br /> <br />2. Consider Extending the Sunday Hours of Operation at the New Brighton <br />Community Center. <br /> <br />3. Consider Chair and Vice-Chair recommendations for the Planning Commission. <br />This item was removed from the Consent Agenda. <br /> <br />4. Consider Application for a Solicitor License for Nate Klauser with Edward Jones <br />Investments. <br /> <br />5. Resolution to Consider Award of Bids for City Project 17-4, 2017 LED Conversion. <br /> <br />Motion by Councilmember Burg, seconded by Councilmember Jacobsen to approve the Consent <br />Agenda as amended removing Item 3. <br /> <br />A representative for Nate Klauser, Edwards Jones Investment, introduced herself to the Council and <br />described the financial services that Nate Klauser would be providing to New Brighton businesses and <br />residents. <br /> <br />5 Ayes, 0 Nays - Motion Carried <br /> <br />Public Hearing <br /> <br />None. <br /> <br />Council Business <br />1. Consider 1st Quarter 2017 Interim Financial Statements. <br /> <br />Motion by Councilmember Jacobsen, seconded by Councilmember Burg to accept the First <br />Quarter 2017 Interim Financial Statements. <br /> <br />City Manager Lotter indicated Finance Director Davitt would be presenting this item to the Council. <br />Finance Director Davitt explained in an effort to keep the Council informed on the City’s fiscal <br />condition, a comparison of the 2017 revenues and expenditures for the period ending March <br />31st, 2017 (unaudited) was reviewed with the Council. <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />Commission Minutes <br /> <br /> <br /> <br /> <br />Special Order of <br />Business <br /> <br /> <br /> <br /> <br />Consent Agenda <br />1. Payments of Electronic <br />Funds Transfer (EFT) <br />1616E & Vouchers <br />153521 to 153606. <br /> <br />2. Ext. Sunday Hours <br />Operation at NBCC. <br /> <br />3. Chair, Vice-Chair <br />for Planning Comm. <br /> <br />4. Sol. Lic. for Nate <br />Klauser with Edward <br />Jones Investments. <br /> <br />5. Resol. Award of Bids <br />Project 17-4, 2017 LED <br />Conversion. <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />Public Hearing <br /> <br /> <br /> <br /> <br />Council Business <br />1. Consider 1st Quarter <br />2017 Interim Financial <br />Statements. <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />