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November 14, 2017 Page 3 of 5 2. Canvassing of 2017 Municipal Election. City Manager Lotter stated the City Clerk has worked with Ramsey County Elections to prepare an Abstract of Election Returns that details results from New Brighton’s 2017 municipal election. This canvassing report includes City-wide results and statistics as well as results and statistics from individual precincts. When satisfied that the abstract report is correct, the Canvassing Board signs the abstract and it becomes the official election results. City Manager Lotter reported once the results are canvassed, the official seven-day contest period required by Minnesota State Statutes § 209 begins. As the difference between the elected candidate with the fewest votes and the candidate with the most votes from among candidates who were not elected is greater than one-half of one percent, no candidate may request a recount at the expense of the City. Once the contest period has ended and the City Clerk has verified that all required campaign financial reports due from the winning candidates are on file in the City offices, the City Clerk will issue a Certificate of Election to each winning candidate. Winning candidates will take and subscribe an oath of office in the City Clerk’s office in mid-December so they may assume their offices on the first Monday in January 2018. The ceremonial oath of office will take place in public at the first City Council meeting in January 2018. Motion by Councilmember Burg, seconded by Councilmember Strub to Certify the 2017 Municipal Election Results. 5 Ayes, 0 Nays - Motion Carried Consent Agenda 1. Consider Approval of Payments of Electronic Funds Transfer (EFT) 2638-2804, ACH Payments 2639-2643 and Vouchers 154746 to 154799 for a total of $707,997.43. 2. Consider Approval of Ordinance Amending Article 4, Chapter 2 of the New Brighton City Code Regarding Commissions. 3. Consider authorization of Third Amendment to Listing Agreement with Colliers International (Welsh Companies) and 2nd Amendment to Redevelopment Services Agreement with Ryan Companies extending the existing terms of these agreements two years. 4. Authorization of First Amendment to Well House 12 Site Lease Agreement with T-Mobile, extending the term of the lease and allowing for co-location at the existing T-Mobile telecommunications tower at 2400 Mississippi Street. 5. Authorization of Site Lease Agreement by and between the City of New Brighton and T- Mobile Central LLC allowing for erection of telecommunications antenna and supporting equipment to the City water tower at 660 5th ST SW. 6. Consideration of a Resolution approving a Special Use Permit that would allow for erection of telecommunications antenna and supporting equipment to the City water tower at 660 5th ST SW for T-Mobile. 7. Consideration of a Resolution approving a 180-day extension of the effective date of the Site Plan and Special Use Permit approved via Resolution 2017-038 for 256 Cleveland AVE SW. This item was removed from the Consent Agenda. 2. Canvassing of 2017 Municipal Election. Consent Agenda 1. Pay of EFT 2638-2804, ACH Payments 2639-2643 and Vouchers 154746 to 154799. 2. Ord. Amending Article 4, Chapter 2 Re: Commissions. 3. 3rd Amnd. Listing Agr. with Colliers International (Welsh) and 2nd Amend to Redv. Agr. with Ryan Co. 4. 1st Amend. to Well House 12 Site Lease Agr. with T-Mobile, 5. Site Lease Agr. between NB and T-Mobile Central LLC 6. Res. approving a SUP erection of tele. antenna and supporting equipment to the City water tower at 660 5th ST SW for T-Mobile. 7. Res. approving a 180- day extension of the effective date of the Site Plan and SUP approved via Resolution 2017-038 for 256 Cleveland AVE SW.