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February 13, 2018 Page 3 of 7 <br />the first Wednesday of the month at 6:30 p.m. in the Council Chambers. He provided the Council with a year <br />in review for 2017, noting the group met 12 times. He reported PREC was very proud of the work completed <br />by this group and thanked the Council for hiring Director Fink. He noted the farmer's market and new <br />Eagle's Nest play structure were both great additions to the community. The initiatives for 2018 were <br />reviewed. It was noted PREC would be working to improve community engagement while also preparing <br />for a long term strategic plan. <br />Councilmemixx Burg thanked Chair Fields for his pctisentation. She stated it was a pleasure to serve as the <br />Council liaison to this group. <br />Mayor Johnson commended the PREC for all of the great work they completed in 2017, esE e6d Iy on the <br />Eagle's Nest and Lions Park. She stated she looked forward to reviewirw the group's long term strategic <br />plan. <br />Consent Agenda <br />Consent Agenda <br />1. <br />Consider Approval of Payments of Electronic Funds Transfer (EFT) 3208-3381, ACH <br />1. Pay EFT 3208-3381, <br />ACH Pay 3217-3391, & <br />Payments 3217-3391, & Vouchers 155155 -155263 for a total of $1,882,330.57. <br />vouch.155155-155263. <br />2. Res. 2017 Scholar. <br />2. <br />Consider a Resolution Accepting the 2017 Scholarship Donations from the Kitchen <br />p g p <br />Donations Kitchen Kut <br />Ups Band. <br />Kut Ups Band. <br />3. <br />Consider a Resolution Accepting the 2017 Scholarship Donations from the Dai <br />p g p rY <br />3. Res. 2017 Scholar <br />Donats. Dairy Queen. <br />Queen. <br />4. <br />Authorize the Mayor and Cit Managerto execute the Joint PAgreement <br />�' 3' Powers g <br />4. JPA Ramsey <br />County GIS Users <br />Among Members of the Ramsey County Geographic Information Systems Users <br />Group. <br />Group. <br />5. Res. MMlCommercial <br />Railway's Rey. State <br />5. <br />Consideration of ResoI Lid on to Support Minnesota Commercial Railway's Request for State <br />Funds. <br />Funds. <br />6. Res, Feasibility Study for <br />City Project 18-1. <br />6. <br />Consideration of Resolution Accepting Feasibility Study for City Project 18-1. <br />7. Quotes Main and <br />7. <br />CorLsideratloii of Quotes for Maintenance and Repairs on City Wells 5, 8 and 14. <br />Repairs wells 5,8 and 14. <br />8. Inspection Services <br />8. <br />Consideration of Inspection Services for City Project 15-13. <br />for City Project 15-13; <br />9. Accept PWdm forPiike <br />9. <br />Consider Acceptance of a Petition for Pike Lake Channel. <br />Labe ChanneL <br />10. <br />Consider A licatierl for a Solicitor License for Thomas Hoffman with Edward Jones <br />pp <br />10. Solicitor Lic. Thomas <br />Hoffman with Edward <br />Investments. <br />Jones Investments <br />11. Consider Request for Exem ti oii from Lawful Gambling License -New Brighton Stockyard 11. Exempt Lawful Gmbl. <br />Lic. NB Stockyard Days. <br />Days, Inc. <br />12. Res. Appoint Inclusive <br />12. Resolution appointing individuals to the Inclusive Community Task Force. Community Task Force. <br />Motion by Councilmember Burg, seconded by Councilmember Jacobsen to approve the Consent <br />Agenda as presented. <br />Councilmember Burg thanked Kitchen Kut Ups Band and Dairy Queen for their generous donations to the <br />Parks and Recreation Scholarship program. <br />Councilmernix r Burg welcomed Thomas Hoffman with Edward Jones Investments to the City of New <br />Brighton. <br />