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October 24 , 2017 Page 2 of 6 <br />Council Minutes <br />Approval of the Council Worksession minutes from October 10, 2017. <br />Approval of the Council minutes from October 10, 2017. <br /> <br />Motion by Councilmember Jacobsen, seconded by Councilmember Burg to approve the <br />worksession minutes from the October 10, 2017 meeting. <br /> <br />5 Ayes, 0 Nays - Motion Carried <br /> <br />Motion by Councilmember Jacobsen, seconded by Councilmember Burg to approve the <br />minutes from the October 10, 2017 meeting. <br /> <br />5 Ayes, 0 Nays - Motion Carried <br /> <br />Commission Minutes <br />Mayor Johnson received the following minutes on behalf of the City: <br /> PREC Minutes from September 6, 2017. <br /> Planning Commission Minutes from September 19, 2017. <br /> <br />Special Order of Busine s s <br /> <br />None. <br /> <br />Consent Agenda <br />1. Consider Approve of Payments of Electronic Funds Transfer (EFT) 2628 to 2637 ACH <br />Payments 2626 to 2633 and Vouchers 154609 to 154745 for a total of $1,384,955.23. <br /> <br />2. Consider authorization of temporary signage to promote Annual Health and Fitness <br />Expo. <br /> <br />3. Consider Renewal of Joint Powers Agreement (JPA) with Rams ey County for <br />continued participation in Violent Crime Enforcement Team (VCET). <br /> <br />4. Consider Approval of Resolution Authorizing the Mayor and City Manager to <br />Execute Master Labor Agreement Between the Teamsters Lo cal No. 320 and the <br />City of New Brighton. <br /> <br />5. Consideration of Request for Exemption from Lawful Gambling License – New Brighton <br />Sportsman’s Club. <br /> <br />6. Consider Approval and Authorize Professional Services Agreement for Audit Services for <br />Fiscal Years Ending 2017, 2018 and 2019. <br /> <br />7. Consider Approval of 2017 Strategic Priorities Report. <br /> <br />8. Resolution to Consider rejecting all Bids for City Project 15-13. <br /> <br />9. Consider Purchase of a 2017 Doosan DL220-5 Wheel Loader. <br /> <br />10. Resolution to Consider Participation in the EPA Community Air Partnership. This item was <br />removed from the Consent Agenda for discussion under Council Business. <br />Council Minutes <br />Approval of Council <br />Minutes <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />Commission Minutes <br /> <br /> <br /> <br /> <br /> <br /> <br />Special Order of <br />Business <br /> <br /> <br /> <br />Consent Agenda <br />1. Pay EFT 2628 to 2637 <br />ACH Pay 2626 to 2633 <br />Vo ch 154609 to 154745. <br /> <br />2. T emp . signage to <br />Annual Health & <br />Fitness Expo. <br /> <br />3. JPA with Ramsey <br />County for VCET. <br /> <br />4. Res. Auth. Mayor <br />City Manager Exec. <br />Master Labor Agr. <br />Teamsters Local No. <br />320 & City of NB. <br /> <br />5. Exempt. Lawful <br />Gambling Lic. – NB <br />Sportsman’s Club. <br /> <br />6. Agr. for Audit Services <br />Fiscal Years Ending 2017, <br />2018 and 2019. <br /> <br />7. 2017 Strat Priorities Rep. <br /> <br /> <br />8. Res Rejecting Bids <br />for City Project 15-13. <br /> <br />9. Purchase 2017 Doosan <br />DL220-5 Wheel Loader. <br /> <br />10. Res Participation EPA <br />Comm. Air Partnership. <br />