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New Brighton City Council <br />Business Meeting Agenda <br />New Brighton City Council Chambers <br />September 12, 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 />2.Accept Receipt of Commission Minutes <br />a.PREC Minutes of June 7, 2017 <br />b.PREC Minutes of August 2, 2017 <br />c.PSC Minutes of July 10, 2017 <br />VI.Special Order of Business <br />VII.Consent Agenda <br />1.Consider Approval of Payments of Electronic Funds Transfer (EFT) 2272 - 2430 & Vouchers <br />154351 to 154452 for a total of $1,130,160.87. <br />2.Updated Resolution to Continue Grant Agreement with the Minnesota Department of Public Safety <br />for DWI Officer <br />3.Consider Resolution Accepting Donation from Antique Car Run, Inc. <br />4.Consider Authorizing Submission of a 2017 Municipal Inflow and Infiltration Grant Application. <br />5.Resolution for Response to US EPA in Chicago for Consideration of New Brighton in the EPA’s Community Air <br />Partnership (CAP) Program. <br />6.Consideration of Railroad Crossing Agreement with MN Commercial for Concrete Crossing at 1st Street NW. <br />7.Consider Approval of Plans and Specifications and Authorization to Advertise for Bids for City Project 17-7, New <br />Brighton Water Meter Replacement. <br />8.Proclamation declaring the week of September 17, 2017 through September 23, 2017 Constitution Week <br />VIII.Public Hearings: <br />IX.Council Business