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2017.05.23.CC Packet
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2017.05.23.CC Packet
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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 />May 23, 2017 <br />6:30 PM <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. May 9, 2017 City Council Meeting Minutes <br />b. May 9, 2017 City Council Worksession Minutes <br />2. Accept Receipt of Commission Minutes <br />a. March 21, 2017 Planning Commission Meeting Minutes <br />b. April 18, 20017 Planning Commission Meeting Minutes <br /> <br />VI. Special Order of Business <br />1. New Brighton Ambassadors – Portrait Presentation <br />2. New Brighton Lions Park Playground – Accept Donation <br /> <br />VII. Consent Agenda <br />1. Consider Approval of Payments of Electronic Funds Transfer (EFT) 1772 - 1775 & Vouchers <br />153693 to153749 for a total of $369,337.47. <br />2. Consider Approval of Sub-Grant Agreement with Mateer Properties LLC concerning the City’s <br />participation in the Metropolitan Council Water Efficiency Grant Program. <br />3. Consider Change Order 2 for City Project 16-5, New Brighton Lions Park. <br />4. Consider Change Order 5 for City Project 16-4, Distribution Control Station and Minneapolis <br />Interconnection Pipeline. <br />5. Consideration of Approval of Plans and Specifications and Authorization to Advertise for Bids for <br />City Project 17-1, 2017 Street Rehabilitation. <br /> <br />VIII. Public Hearings: <br /> <br />IX. Council Business <br />1. Consider Bids and Award Contract for the Replacement of the Eagles Nest Indoor Playground
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