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December 12, 2017 <br />Page 5 of 10 <br />7. Consider Ordinance No. 858 and the Resolution APproving a Summary Publication of <br />7.On:L 858 and the Res <br />Ordinance No. 858 Adopting the 2018 Fee Schedule. <br />Summa Pub. Adopt <br />2018 Fee Schedule. <br />8. Consider Lease Agreement with Lori Ann Nebel for Space in the New Brighton <br />8, Lease Agr. with <br />Community Center. <br />Lori Ann Nebel for <br />Space in NBCC. <br />9. Consider Approval of Resolution Audiodzi ng the Mayor and City Manager to Execute Master <br />9. Res Auth. to Execute <br />Labor Agreement between Law Enforcement Labor Services, hic. Local No. 113 and the City <br />Master Labor!\LILYT1'Flit <br />LELS Local No. 113 and <br />of New Brighton. This item was removedfrom the ConsentAgendu <br />City ofNew Brighton. <br />10. Consider Approval of Resolution Awhorizirlg the Mayor and City Manager to Execute Master <br />10. Res. to Execute Master <br />LaborAgreernent LELS <br />Labor Agreement Between Law Enforcement Labor Services, Inc. Local No. 263 and the City <br />Local No. 263 and the city <br />of New Brighton. This item was removed from the Consent <br />ofNew Brighton. <br />11. Res. Ag<Pfy DckVW <br />Agency Dele=Tated Contlactinr= <br />11. Resolution to Consider A g y � � Process fl��� tilenl with MnDOT. <br />C4xttac:rirrg PftXM <br />Agneenuau with MnD0T. <br />12. Resolution Ordering the 11 repiil ation of a Feasibility Study for City Project 18-1, 2018 Street <br />12. Res. Order Prep. ofa <br />lzt k1bI I Itat I()11. <br />Feas. Study Project 18-1. <br />13. Consider Authorization to Accept Quotes and Acquire Furniture for Phase 11 of City Project 17- <br />13. Accept Quotes and <br />Acquire Funtu e for Phase <br />9, City Hall License Bureau hnprovements. <br />II ofCity Project 17-9. <br />14. Resolution to Consider Marketing Agreement with Service Line Warranties of America. <br />14. Res. Marketing Agr. <br />with Service Line <br />warranties of America <br />15. Consider Resolution Confirming Polling Places for the 2018 Election Season <br />15. Res. Polling Places for <br />the 2018 Election Season. <br />16. Consider Approval of Addendum to Agreement with TimeSaver Off Site Secretarial Services, <br />Inc. <br />16. Add to Agr. with <br />TimeSaver Off Site <br />17. Consider Renewal of Liquor Licenses. <br />Secretarial Services, Inc. <br />17. Renew Liquor Lic. <br />18. Consider Application for Public Premise License -The Exchange Food & Drink. <br />18. Public Premise Lic. - <br />The Exchange Food & <br />19. Consider Renewal of Accessory Use Licenses and Personal Service Licenses. <br />Drink. <br />20. Consider Purchase of Historian Database Upgrades for Water Treatment Plant 1. <br />19. Ace. Use Licenses and <br />Personal Service Licenses, <br />Motion by Councilmember Burg, seconded by Councilmember Jacobsen to approve the Consent <br />20. Purchase Historian <br />Database Upgrades for <br />Agenda as amended removing Items 9 and 10. <br />water Treatment Plant 1. <br />5 Ayes, 0 Nays - Motion Carried <br />Public Herring <br />None. <br />Public Hearing <br />Council Business <br />1. Consider Resolution Adopting the Final 2018 Tax Levy. <br />(Council Business <br />1. Consider Resolution <br />Motion by Mayor Johnson, seconded by Councilmember Burg to waive the reading and adopt a <br />Adopting the Final <br />Resolution Adopting the Final 2018 Property Tax Levy. <br />2018 Tax Levy. <br />