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New Brighton City Council <br />Business Meeting Agenda <br />New Brighton City Council Chambers <br />July 25, 2017 <br />6:30 PM <br />I. Call to Order and Roll Call <br />______ Mayor Johnson <br />______ Councilmember Bauman <br />______ Councilmember Burg <br />______ Councilmember Jacobsen <br />______ Councilmember Strub <br />II.Pledge of Allegiance <br />III.Public Comment Forum <br />IV.Approval of Agenda <br />V.Minutes <br />1.Approve City Council Minutes <br />a.July 11, 2017 City Council Meeting Minutes <br />2.Accept Receipt of Commission Minutes <br />a.PSC Minutes of April 24, 2017 <br />b.PSC Minutes of June 12, 2017 <br />c.EDC Minutes of June 7, 2017 <br />d.Planning Commission Minutes of June 20, 2017 <br />VI.Special Order of Business <br />VII.Consent Agenda <br />1.Consider Approval of Payments of Electronic Funds Transfer (EFT) 2091 - 2103 & Vouchers <br />154094 to 154183 for a total of $882,998.64. <br />2.Consideration of a Resolution approving a Site Plan amendment for Big Blue Box located at the <br />unaddressed parcel immediately east of 587 1st Street SW. <br />3.Consideration of Amendment to On Sale Liquor License for New Brighton Eagles #3718. <br />4.Consideration of Request for Exemption from Lawful Gambling License – New Brighton Eagles <br />Auxiliary #3718. <br />5.Consider approval of Updated Data Policies <br />VIII.Public Hearings: <br />IX.Council Business <br />1.Consideration of the 2nd Quarter 2017 Interim Financial Statements <br />X.Commission Liaison Reports, Announcements, and Updates