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<br /> <br />New Brighton City Council <br />Business Meeting Agenda <br />New Brighton City Council Chambers <br />February 13, 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 23, 2018 City Council Worksession Minutes <br />b. January 23, 2018 City Council Meeting Minutes <br />2. Accept Receipt of Commission Minutes <br />a. January 3, 2018 Economic Development Commission Meeting Minutes <br /> <br />VI. Special Order of Business <br />1. Parks, Recreation and Environmental Commission Update <br /> <br />VII. Consent Agenda <br />1. Consider Approval of Payments of Electronic Funds Transfer (EFT) 3208 - 3381, ACH Payments 3217 – 3391, & <br />Vouchers 155155 - 155263 for a total of $1,882,330.57 <br />2. Consider a Resolution Accepting the 2017 Scholarship Donations from the Kitchen Kut Ups Band <br />3. Consider a Resolution Accepting the 2017 Scholarship Donations from the Dairy Queen <br />4. Authorize the Mayor and City Manager to execute the Joint Powers Agreement Among Members of <br />the Ramsey County Geographic Information Systems Users Group. <br />5. Consideration of Resolution to Support Minnesota Commercial Railway’s Request for State Funds. <br />6. Consideration of Resolution Accepting Feasibility Study for City Project 1 8-1. <br />7. Consideration of Quotes for Maintenance and Repairs on City Wells 5, 8, and 14. <br />8. Consideration of Inspection Services for City Project 15-13. <br />9. Consider Acceptance of a Petition for Pike Lake Channel. <br />10. Consider Application for a Solicitor License for Thomas Hoffman with Edward Jones Investments. <br />11. Consider Request for Exemption from Lawful Gambling License – New Brighton Stockyard Days, <br />Inc. <br />12. Resolution appointing individuals to the Inclusive Community Task Force