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<br /> <br />New Brighton City Council <br />Business Meeting Agenda <br />New Brighton City Council Chambers <br />January 23, 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 <br /> <br />III. Public Comment Forum <br /> <br />IV. Approval of Agenda <br /> <br />V. Minutes <br />1. Approve City Council Minutes <br />a. January 6, 2018 City Council / Staff Goal Setting Retreat Minutes <br />b. January 9, 2018 City Council Meeting Minutes <br />2. Accept Receipt of Commission Minutes <br />a. Public Safety Commission Minutes of December 11, 2017 <br /> <br />VI. Special Order of Business <br />1. Annual report from Public Safety Commission Chair Robert Allen. <br /> <br />VII. Consent Agenda <br />1. Consider Approval of Payments of Electronic Funds Transfer (EFT) 3199 - 3207, ACH Payments 3200 - 3211, & <br />Vouchers 155089 - 155154 for a total of $ 1,059,341.86 <br />2. Consideration of Final Payment to Building Restoration Corporation for Exterior Wall Rehabilitation <br />Performed at the New Brighton Community Center <br />3. Consider Adoption of a Resolution Supporting the Maintenance of Local License Bureaus <br />4. Consider Adoption of a Resolution Appointing New Councilmembers as Liaisons to Commissions <br />5. Consider a Resolution approving a Site Plan Amendment for Pets Remembered, 15 2nd AVE SE. <br />6. Consider Application for a Solicitor License for Comcast. <br />7. Consider Approval of Updates to Employee Handbook <br />8. Consider Bids and Award of City Project 17-19, Granular Activated Carbon (GAC) Procurement. <br /> <br />VIII. Public Hearings: <br /> <br />IX. Council Business <br />1. Consideration Authorizing Staff to Purchase Five Outdoor Warning Siren Control Boxes.