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New Brighton City Council <br />Business Meeting Agenda <br />New Brighton City Council Chambers <br />November 14, 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 October 4, 2017 <br />b.EDC Minutes November 4, 2017 <br />VI.Special Order of Business <br />1.Recognition of DWI Officer Matt Farmer by Minnesota Office of Traffic Safety <br />2.Canvassing of 2017 Municipal Election <br />VII.Consent Agenda <br />1.Consider Approval of Payments of Electronic Funds Transfer (EFT) 2638 -2804, ACH Payments <br />2639 - 2643 & Vouchers 154746 to 154799 for a total of $707,997.43. <br />2.Consider Approval of Ordinance Amending Article 4, Chapter 2 of the New Brighton City Code <br />Regarding Commissions <br />3.Consider authorization of Third Amendment to Listing Agreement with Colliers International (Welsh <br />Companies) and 2nd Amendment to Redevelopment Services Agreement with Ryan Companies extending <br />the existing terms of these agreements two years. <br />4.Authorization of First Amendment to Well House 12 Site Lease Agreement with T-Mobile, extending the <br />term of the lease and allowing for co-location at the existing T-Mobile telecommunications tower at 2400 <br />Mississippi Street. <br />5.Authorization of Site Lease Agreement by and Between the City of New Brighton and T-Mobile Central <br />LLC allowing for erection of telecommunications antenna and supporting equipment to the City water <br />tower at 660 5th ST SW. <br />6.Consideration of a Resolution approving a Special Use Permit that would allow for erection of <br />telecommunications antenna and supporting equipment to the City water tower at 660 5th ST SW for T- <br />Mobile.