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<br />New Brighton City Council <br />Business Meeting Agenda <br />New Brighton City Council Chambers <br />January 9, 2018 <br />6:30 PM <br /> <br /> <br /> <br />I. Call to Order and Roll Call <br />______ Mayor Johnson <br /> ______ Councilmember Allen <br /> ______ Councilmember Burg <br /> ______ Councilmember Jacobsen <br /> ______ Councilmember Dunsworth <br /> <br />II. Pledge of Allegiance / Swearing in of Newly Elected Council Members <br /> <br />III. Public Comment Forum <br /> <br />IV. Approval of Agenda <br /> <br />V. Minutes <br />1. Approve City Council Minutes <br />a. December 12, 2017 City Council Meeting Minutes <br />b. December 12, 2017 City Council Worksession Minutes <br />2. Accept Receipt of Commission Minutes <br />a. December 6, 2017 PREC Minutes <br />b. November 13, 2017 Public Safety Commission Minutes <br />c. November 1, 2017 EDC Minutes <br />d. November 21, 2017 Planning Commission Meeting Minutes <br /> <br />VI. Special Order of Business <br />1. Annual Report from Planning Commission Chair Erin Nichols-Matkaiti. <br />2. Annual Report from Economic Development Commission Chair Paul Zisla. <br /> <br />VII. Consent Agenda <br />1. Consider Authorization to Purchase a 2018 Ford Police Interceptor Utility to Replace Unit 1209 a <br />2012 Ford Police Interceptor <br />2. Consider Authorization to Purchase a 2018 Ford Police Interceptor Utility to Replace Unit 1210 a 2012 Ford Police <br />Interceptor <br />3. Consider Authorization to Purchase a 2018 Ford Police Interceptor Utility to Replace Unit 1211 a 2012 Ford Police <br />Interceptor <br />4. Consideration of Resolution Designating Institutions as Depository for 2018 <br />5. Consideration of Resolution to Acknowledge and Accept Change for the Better Donations Received in 2017 <br />6. Consider Approval of Payments of Electronic Funds Transfer (EFT) 3000 - 3198 , ACH Payments 3006 – 3031, <br />& Vouchers 154968 - 155088 for a total of $1,890,042.23 <br />7. Consideration of a Resolution approving a Special Use Permit for Fit 4 Life at 1775 Old Highway 8 NW.