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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 />October 10, 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. September 26, 2017 City Council Worksession Minutes <br />b. September 26, 2017 City Council Meeting Minutes <br />2. Accept Receipt of Commission Minutes <br />a. PREC Minutes of August 2, 2017 <br />b. EDC Minutes of September 7, 2017 <br /> <br />VI. Special Order of Business <br />VII. Consent Agenda <br />1. Consider Approval of Payments of Electronic Funds Transfer (EFT) 2439 – 2625, ACH Payment <br />2444, & Vouchers 154530 to 154608 for a total of $1,769,098.44. <br />2. Consider a Resolution approving a 180-day extension to the Special Use Permit granted via <br />Resolution 2017-025 for United Theological Seminary, 3000 5th ST NW. <br />3. Consideration of Three Resolutions Accepting Donations from New Brighton Lions Club, TUV <br />SUD, and Ryan Companies. <br />4. Accept Donation from the New Brighton Lions Club <br />5. Authorization for the Mayor and City Manager to enter into Amendment No. 3 to Tower Option <br />and Lease Agreement and an Electric Easement both facilitating installation of a secondary <br />electrical service at the south water tower, 660 5th ST SW, supporting existing telecommunications <br />equipment for Verizon Wireless. <br />6. Consideration of a Resolution authorizing application for 2018 SCORE grant funds and <br />establishment of the 2018 Recycling Service Charge. <br />7. Consideration of Application for a Personal Service License (Therapeutic Massage) for Mary <br />Hanson. <br />8. Consideration of Resolution Appointing Election Judges for the 2017 General Municipal Election <br />