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<br /> <br />New Brighton City Council <br />Business Meeting Agenda <br />New Brighton City Council Chambers <br />February 27, 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. February 6, 2018 Worksession Minutes <br />b. February 13, 2018 Worksession Minutes <br />c. February 13, 2018 Business Meeting Minutes <br />2. Accept Receipt of Commission Minutes <br />a. January 8, 2018 Public Safety Commission Meeting Minutes <br />b. January 16, 2018 Planning Commission Meeting Minutes <br /> <br />VI. Special Order of Business <br /> 1. Annual New Brighton IT report – IT Administrator Andre Barte <br /> <br />VII. Consent Agenda <br />1. Consider Approval of Payments of Electronic Funds Transfer (EFT) 3392-3392 , ACH Payments 3312-3400, & <br />Vouchers 155155-155321 for a total of $2,624,161.92 <br />2. Consider Resolution Authorizing a Transfer from the Community Reinvestment Fund to the Municipal Golf Course <br />3. Authorize Staff to Replace the SCBA Containment Center and Compressor. <br />4. Consider Resolution Accepting Donation from McDonald’s. <br />5. Consider Resolution to Approve Amendment for the 2017A Bonds <br />6. Consider Application for Temporary Liquor License – Benedictine Health Center at Innsbruck. <br />7. Consider Application for Public Premise License – Welsch’s Big Ten Tavern, Inc. <br />8. Consider Authorization to purchase a 2018 Ford Responder F150 to replace Police Unit 1308 <br />9. Consider Authorization to purchase a 2018 Ford Responder F150 to replace Fire Unit 084 <br />10. Consider Authorization to enter in to an agreement with the City of Saint Paul to provide animal housing services <br />11. Consideration of Amended Resolution to Support Minnesota Commercial Railway’s Request for State Funds. <br />12. Consideration of Approval to Fund Annual Performance Pay Program and Adopt Resolution Amending the 2018