Laserfiche WebLink
February 13, 2018 Page 3 of 7 <br />the first Wednesday of the month at 6:30 p.m. in the Council Chambers. He provided the Council with a year <br />in review for 2017, noting the group met 12 times. He reported PREC was very proud of the work completed <br />by this group and thanked the Council for hiring Director Fink. He noted the farmer’s market and new <br />Eagle’s Nest play structure were both great additions to the community. The initiatives for 2018 were <br />reviewed. It was noted PREC would be working to improve community engagement while also preparing <br />for a long term strategic plan. <br />Councilmember Burg thanked Chair Fields for his presentation. She stated it was a pleasure to serve as the <br />Council liaison to this group. <br />Mayor Johnson commended the PREC for all of the great work they completed in 2017, especially on the <br />Eagle’s Nest and Lions Park. She stated she looked forward to reviewing the group’s long term strategic <br />plan. <br /> <br />Consent Agenda <br />1. Consider Approval of Payments of Electronic Funds Transfer (EFT) 3208-3381, ACH <br />Payments 3217-3391, & Vouchers 155155 – 155263 for a total of $1,882,330.57. <br /> <br />2. Consider a Resolution Accepting the 2017 Scholarship Donations from the Kitchen <br />Kut Ups Band. <br /> <br />3. Consider a Resolution Accepting the 2017 Scholarship Donations from the Dairy <br />Queen. <br /> <br />4. Authorize the Mayor and City Manager to execute the Joint Powers Agreement <br />Among Members of the Ramsey County Geographic Information Systems Users <br />Group. <br /> <br />5. Consideration of Resolution to Support Minnesota Commercial Railway’s Request for State <br />Funds. <br /> <br />6. Consideration of Resolution Accepting Feasibility Study for City Project 18-1. <br /> <br />7. Consideration of Quotes for Maintenance and Repairs on City Wells 5, 8 and 14. <br /> <br />8. Consideration of Inspection Services for City Project 15-13. <br /> <br />9. Consider Acceptance of a Petition for Pike Lake Channel. <br /> <br />10. Consider Application for a Solicitor License for Thomas Hoffman with Edward Jones <br />Investments. <br /> <br />11. Consider Request for Exemption from Lawful Gambling License – New Brighton Stockyard <br />Days, Inc. <br /> <br />12. Resolution appointing individuals to the Inclusive Community Task Force. <br /> <br />Motion by Councilmember Burg, seconded by Councilmember Jacobsen to approve the Consent <br />Agenda as presented. <br /> <br />Councilmember Burg thanked Kitchen Kut Ups Band and Dairy Queen for their generous donations to the <br />Parks and Recreation Scholarship program. <br />Councilmember Burg welcomed Thomas Hoffman with Edward Jones Investments to the City of New <br />Brighton. <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />Consent Agenda <br />1. Pay EFT 3208-3381, <br />ACH Pay 3217-3391, & <br />Vouch.155155 – 155263. <br />2. Res. 2017 Scholar. <br />Donations Kitchen Kut <br />Ups Band. <br /> <br /> <br />3. Res. 2017 Scholar <br />Donats. Dairy Queen. <br /> <br /> <br />4. JPA Ramsey <br />County GIS Users <br />Group. <br /> <br />5. Res. MN Commercial <br />Railway’s Req. State <br />Funds. <br /> <br />6. Res. Feasibility Study for <br />City Project 18-1. <br /> <br />7. Quotes Main. and <br />Repairs Wells 5, 8 and 14. <br /> <br />8. Inspection Services <br />for City Project 15-13. <br /> <br />9. Accept Petition for Pike <br />Lake Channel. <br /> <br />10. Solicitor Lic. Thomas <br />Hoffman with Edward <br />Jones Investments. <br /> <br />11. Exempt. Lawful Gmbl. <br />Lic. NB Stockyard Days. <br /> <br />12. Res. Appoint. Inclusive <br />Community Task Force. <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />