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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 />August 22, 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. August 8, 2017 City Council Worksession Minutes <br />b. August 8, 2017 City Council Meeting Minutes <br />2. Accept Receipt of Commission Minutes <br />a. PREC Minutes of June 22, 2017 <br /> <br />VI. Special Order of Business <br />1. Recognition of Fire Department of the Year Award <br />2. Proclamation for Retirement of Firefighter Ronald Finney, Sr. <br /> <br />VII. Consent Agenda <br />1. Consider Approval of Payments of Electronic Funds Transfer (EFT) 2264 - 2271 & Vouchers <br />154268 to 154350 for a total of $9,897,027.48. <br />2. Approval of Cooperative Agreement Regarding Public Safety Related To 2018 National Football <br />League Super Bowl Security <br />3. Consideration of Ordinance 853 and a Resolution amending Chapter 32 of the City Code regarding <br />right-of-way and small cell wireless facilities and allowing for a summary publication. <br />4. Consider Approval of 2017 New Brighton Community Center Exterior Wall Rehabilitation. <br />5. Consideration of Final Payment for Project 16-4, Distribution Control Station and Minneapolis <br />Interconnection Pipeline. <br />6. Consideration of Change Order 4 for City Project 16-5, New Brighton Lions Park. <br />7. Consideration of 2017 Special Assessment Resolution for Project 16-1, 2016 Street Rehabilitation. <br /> <br />VIII. Public Hearings: <br /> <br />IX. Council Business