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February 27, 2018 Page 3 of 5 <br />New Brighton. <br /> <br />4 Ayes, 0 Nays - Motion Carried <br /> <br />Consent Agenda <br />1. Consider Approval of Payments of Electronic Funds Transfer (EFT) 3392-3392, ACH <br />Payments 3312-3400, & Vouchers 155155-155321 for a total of $2,624,161.92. <br /> <br />2. Consider Resolution Authorizing a Transfer from the Community Reinvestment <br />Fund to the Municipal Golf Course. <br /> <br />3. Authorize Staff to Replace the SCBA Containment Center and Compressor. <br /> <br />4. Consider Resolution Accepting Donation from McDonald’s. <br /> <br />5. Consider Resolution to Approve Amendment for the 2017A Bonds. <br /> <br />6. Consider Application for Temporary Liquor License – Benedictine Health Center at Innsbruck. <br /> <br />7. Consider Application for Public Premise Liquor – Welsch’s Big Ten Tavern, Inc. <br /> <br />8. Consider Authorization to Purchase a 2018 Ford Responder F150 to replace Police <br />Unit 1308. <br /> <br />9. Consider Authorization to Purchase a 2018 Ford Responder F150 to replace Fire Unit 084. <br /> <br />10. Consider Authorization to Enter into an Agreement with the City of St. Paul to provide Animal <br />Housing Services. <br /> <br />11. Consideration of Amended Resolution to Support Minnesota Commercial Railway’s Request <br />for State Funds. <br /> <br />12. Consideration of Approval to Fund Annual Performance Pay Program. <br /> <br />Motion by Councilmember Dunsworth, seconded by Councilmember Jacobsen to approve the <br />Consent Agenda as presented. <br /> <br />Mayor Johnson thanked McDonald’s for their generous donation to the City and for hosting the Coffee with <br />the Cop Event. <br />City Manager Lotter commented on the amended Resolution before the Council requesting support for the <br />Minnesota Commercial Railway’s request for State funds. He noted the goal would be to assist the City in <br />receiving funds for public infrastructure for trail connections. <br /> <br />4 Ayes, 0 Nays - Motion Carried <br /> <br />Public Hearing <br /> <br />None. <br /> <br /> <br />Council Business <br />1. Consider Approval and Adoption of Updated Conduit Debt Policy. <br /> <br /> <br /> <br />Consent Agenda <br />1. EFT Pay 3392-3392, <br />ACH Pay 3312-3400, & <br />Vouchers 155155-155321. <br /> <br />2. Res. Transfer from <br />Comm. Reinvestment <br />Fund to Municipal <br />Golf Course. <br /> <br />3. Authorize Replace <br />SCBA Containment <br />Center & Compressor. <br /> <br />4. Res. Donation from <br />McDonald’s. <br /> <br />5. Res. Amendment for the <br />2017A Bonds. <br /> <br />6. Temp Liquor Lic.– <br />Benedictine Health Center. <br /> <br />7. Public Premise Liquor – <br />Welsch’s Big Ten Tavern. <br /> <br />8. 2018 Ford Resp. F150 <br />replace Police Unit 1308. <br /> <br />9. 2018 Ford Resp. F150 <br />replace Fire Unit 084. <br /> <br />10. Agree St. Paul provide <br />Animal Housing Services. <br /> <br />11. Res. MN Comm. <br />Railway’s Request for State <br />Funds. <br /> <br />12. Fund Annual <br />Performance Pay Program. <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />Public Hearing <br /> <br /> <br /> <br /> <br /> <br />Council Business <br />1. Consider Approval <br />and Adoption of