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September 12, 2017 Page 2 of 7 <br /> <br />Commission Minutes <br />Mayor Johnson received the following minutes on behalf of the City: <br />• PREC minutes from June 7, 2017. <br />• PREC minutes from August 2, 2017 <br />• Public Safety Commission minutes from July 10 , 2017. <br /> <br />Special Order of Busine s s <br /> <br />None. <br /> <br />Consent Agenda <br />1. Cons ider Approval of Payments of Electronic Funds Transfer (EFT) 2272-2430 & Vouchers <br />154351 to 154452 for a total of $1,130,160.87. <br /> <br />2. Updated Resolution to Continue Grant Agreement with the Minnesota Department <br />of Public Safety for DWI Officer. <br /> <br />3. Consider Resolution Accepting Donation from Antique Car Run, Inc. <br /> <br />4. Consider Authorizing Submission of a 2017 Municipal Inflow and Infiltration <br />Grant Application. <br /> <br />5. Resolution for Response to US EPA in Chicago for Consideration of New Brighton in the <br />EPA’s Community Air Partnership (CAP) Program. This item was removed from the Consent <br />Agenda and will be discussed as Item 5 under New Business. <br /> <br />6. Consideration of Railroad Crossing Agreement with MN Commercial for Concrete Crossing at <br />1st Street NW. <br /> <br />7. Consider Approval of Plans and Specifications and Authorization to Advertise for Bids for City <br />Project 17 -7, New Brighton Water Meter Replacement. <br /> <br />8. Proclamation declaring the week of September 17, 2017 through September 23, <br />2017 to be Constitution Week. <br /> <br />Motion by Councilmember Jacobsen, seconded by Councilmember Burg to approve the Consent <br />Agenda as amended removing Item 5 . <br /> <br />Councilmember Burg thanked the Antique Car Run for their generous donation to the Public Safety <br />Department. <br /> <br />5 Ayes, 0 Nays - Motion Carried. <br /> <br />Public Hearing <br /> <br />None. <br /> <br />Council Business <br />1. Consideration of Resolution to Enter into a Direct Purchase Agreement with <br />Wells Fargo for the refinancing of the remaining $5,000,000 of the 2007B G.O. <br /> <br />Commission Minutes <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />Special Order of <br />Business <br /> <br /> <br />Consent Agenda <br />1. Pay Elec Funds Transfer <br />(EF T) 2272-2430 & <br />Vouch.154351 to 154452. <br /> <br />2. Res . Grant Agr. MN <br />Dpt. of Public Safety <br />for DWI Officer. <br /> <br />3. Res . Accept ing <br />Antique Car Run, Inc. <br /> <br />4. Authoriz e Sub 2017 <br />Municipal Inflow and <br />Infiltration Grant App. <br /> <br />5. Res . US EPA in Chicago <br />for NB in EPA’s (CAP) <br />Program. <br /> <br /> <br />6. Railroad Crossing Agr. <br />Concrete Crossing at 1st <br />Street NW. <br /> <br />7. Plans Specs Author. to <br />Advertise for Bids for City <br />Project 17-7. <br /> <br />8. Proclamation <br />Constitution Week. <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />Pu blic Hearing <br /> <br /> <br /> <br /> <br /> <br /> <br />Council Business <br />1. Consideration of <br />Resolution to Enter <br />into a Direct Purchase