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January 9, 2018 Page 3 of 5 <br />the City of New Brighton. <br />Councilmember Allen thanked Chair Zisla for all of his extra efforts and for being willing to volunteer for the <br />community. He encouraged those interested in serving the community to consider serving on the EDC. He <br />then thanked City staff for all of the leg work they go through to prepare for the City’s commission meetings. <br />Mayor Johnson thanked Chair Zisla for all of his efforts and stated she would like the EDC to consider a <br />housing program that would assist New Brighton homeowners with housing improvements. <br /> <br />Consent Agenda <br />1. Consider Authorization to Purchase a 2018 Ford Police Interceptor Utility to Replace Unit 1209 <br />a 2012 Ford Police Interceptor. <br /> <br />2. Consider Authorization to Purchase a 2018 Ford Police Interceptor Utility to <br />Replace Unit 1210 a 2012 Ford Police Interceptor. <br /> <br />3. Consider Authorization to Purchase a 2018 Ford Police Interceptor Utility to <br />Replace Unit 1211 a 2012 Ford Police Interceptor. <br /> <br />4. Consideration of Resolution Designating Institutions as Depository for 2018. <br /> <br />5. Consideration of Resolution to Acknowledge and Accept Change for the Better Donations <br />Received in 2017. <br /> <br />6. Consider Approval of Payments of Electronic Funds Transfer (EFT) 3000 - 3198 ACH <br />Payments 3006 - 3031 & Vouchers 154968 - 155088 for a total of $1,890,042.23 <br /> <br />7. Consideration of Resolution approving a Special Use Permit for Fit 4 Life at 1775 Old <br />Highway 8 NW. <br /> <br />8. Consideration of a Resolution approving a Special Use Permit for McDonalds at <br />1168 Silver Lake Road. <br /> <br />9. Consideration of a Resolution accepting the Economic Development Commission’s <br />recommendations regarding housing as an economic development strategic priority. <br /> <br />10. Consideration of Approval of Renewal Application for Optional Liquor 2 AM License – <br />Adagio’s Pizza Factory. <br /> <br />11. Consideration of Application for Public Premise Liquor License – Acapulco of New Brighton, <br />Inc. <br /> <br />12. Consideration of Change Order 5 for City Project 16-5, New Brighton Lions Park. <br /> <br />13. Consider Approval of a One Year Agreement with Northeast Youth & Family Services. <br /> <br />14. Approve 2018 City Meeting Calendar. <br /> <br />15. Approve Resolution Appointing the Official Designated Newspaper for 2018. <br /> <br />Motion by Councilmember Burg, seconded by Councilmember Jacobsen to approve the Consent <br />Agenda as presented. <br /> <br />Councilmember Allen asked if the Council appointments should be considered by the City Council at a future <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />Consent Agenda <br />1. Purchase of 2018 Ford <br />Police Interceptor Utility <br /> <br />2. Purchase of 2018 <br />Ford Police Interceptor <br />Utility <br /> <br />3. Purchase of 2018 <br />Ford Police Interceptor <br />Utility <br /> <br />4. Res. Designating <br />Depository for 2018. <br /> <br />5. Res. to Accept Change <br />for the Better Donations <br />Received in 2017. <br /> <br />6. Payments of EFT 3000 - <br />3198 ACH Payments 3006 <br />- 3031 & Vouchers 154968 <br />- 155088 <br /> <br />7. Res. Approve SUP for <br />Fit 4 Life at 1775 Old <br />Highway 8 NW. <br /> <br />8. Res. Approve SUP <br />McDonalds at 1168 <br />Silver Lake Road. <br /> <br />9. Res. EDC’s recomm. <br />housing as economic dev. <br />strategic priority. <br /> <br />10. Renewal App. for Opt. <br />Liquor 2 AM License – <br />Adagio’s Pizza Factory. <br /> <br />11. Public Premise Liquor <br />License – Acapulco of <br />New Brighton, Inc. <br /> <br />12. Change Order 5 for <br />City Project 16-5, New <br />Brighton Lions Park. <br /> <br />13. One Year Agree with <br />NE Youth & Family Svc. <br /> <br />14. 2018 City Meeting <br />Calendar. <br /> <br />15. Res. Official Desig <br />Newspaper for 2018. <br /> <br /> <br /> <br />