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January 23, 2018 <br />Approval of the Council minutes from January 9, 2018. <br />Motion by Councilmember Jacobsen, seconded by Councilmember Burg to approve the <br />Council/Staff Goal Setting Retreat minutes from the January 6, 2018 meeting. <br />5 Ayes, 0 Nays - Motion Carried <br />Motion by Councilmember Jacobsen, seconded by Councilmember Burg to approve the <br />minutes from the January 9, 2018 meeting. <br />5 Ayes, 0 Nays - Motion Carried <br />Commission Minutes <br />Mayor Johnson received the following minutes on behalf of the City: <br />Page 2 of 5 <br />Commission Minutes <br />• Public Safety Commission minutes from December 11, 2017. <br />Special Order of Business <br />Special Order of <br />1. Annual Report from Public Safety Commission Chair Robert Allen <br />Business <br />1. Annual Report from <br />Public Safety Commission Chair Robert Allen thanked the Council for their time. He reviewed the members <br />�rot '�"°" <br />kn <br />now serving on the Public Safety Commission and discussed the purpose of this group along with their <br />primary responsibilities. He commented on the community activities pursued by VIPS. He noted the Public <br />Safety Commission met 10 times in 2017 and spent much of their time discussed body worn cameras. <br />Lastly, he reviewed the goals and items that would be addressed by the group in 2018. <br />Mayor Johnson thanked Chair Allen and the entire Public Safety Commission for the great work they <br />complete on behalf ofthe community. <br />Counci lmem%er Burg thanked the Commission and Chair Allen for his leadership. She appreciated the work <br />being done by this group and the assistance they offered to the City Council. <br />Councilmember Jacobsen requested fiuther information regarding the VIPS program. Chair Allen stated any <br />resident of New Brighton could serve as a Volunteer In Public Safety (YIPS). He discussed the programs <br />condrteted by this group such as finger printing, blood drives, along with helping at Stockyard Days and on <br />National Night Out. <br />Councilmember Allen asked how the City could work to increase vOluII(CeIism. Chair Allen stated education <br />and public awareness would assist in gaining more volunteers from the public. <br />Councilmember Dunsworth thanked Chair Allen for his great lea (Ieislrip and for all of the work being <br />completed by the Public Safety Commission. <br />Consent Azenda <br />Consent_a►Ee_iid$ <br />1.PaymertsofEE173199- <br />1. Consolidated Approval of Payments of Electronic Funds Transfer (EFT) 3199 — 3207, ACH <br />3207, ACH Payments <br />Payments 3200-3211, and Vouchers 155089 —155154 for a total of $1,059,341.86. <br />3200-3211, and vouches <br />155089-155154. <br />2. Consideration of Final Payment to Building Restoration Corporation for Exterior <br />2. Pay Bid Rest Corp. <br />Wall Rehabilitation Performed at the New Brighton Community Center. <br />Exterior wall Rehab <br />Performed at NBCC. <br />3. Consider Adoption of a Resolution Supporting the Maintenance of Local License <br />3. Res. Maint. Local <br />Bureaus. <br />License Bureaus. <br />4. Res. Appt. New <br />4. Consider Adoption of a Resolution Appointing New Councilmembers as Liaisons <br />Councilmembers as <br />to Commissions. <br />Liaisons to Comm.. <br />5. Consider a Resolution approving a Site Plan Amendment for Pets ftp mciiiheivd,15 2nd AVE <br />5. Res. Site Plan Amend <br />Pets Ren-KiAvnx], 15 211 <br />AVE SE. <br />