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<br />New Brighton City Council <br />Business Meeting Agenda <br />New Brighton City Council Chambers <br />April 10, 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. March 27, 2018 City Council Worksession Minutes <br />b. March 27, 2018 City Council Meeting Minutes <br />2. Accept Receipt of Commission Minutes <br />a. PREC Minutes of March 7, 2018 <br />b. March 7, 2018 Economic Development Commission Meeting Minutes <br /> <br />VI. Special Order of Business <br />1. Arbor Day Proclamation for April 27, 2018 <br />2. Northeast Youth and Family Services (NYFS) Presentation <br /> <br />VII. Consent Agenda <br />1. Consider Approval of Payments of Electronic Funds Transfer (EFT) 3592 - 3607, ACH Payments 3586 - 3606, & <br />Vouchers 155436 – 155487 for a total of $2,557,996.03 <br />2. Consider Approval of Final Payment to Commercial Recreation Specialists for the Replacement of <br />the Eagles Nest Indoor Playground <br />3. Resolution to Consider Cost Share Agreement with Rice Creek Watershed District for a 2018 Urban <br />Stormwater Remediation Cost-Share Program for Lions Park Stormwater Re-use. <br />4. Consideration of Approval of Plans and Specifications and Authorization to Advertise for Bids for <br />City Project 18-1, 2018 Street Rehabilitation. <br />5. Consider Chair and Vice-Chair Recommendations for the Economic Development Commission. <br />6. Consider Change Order 1, City Project 15-13, Water Treatment Plant 3 Improvements. <br />7. Consider Request for Exemption from Lawful Gambling License – St. John the Baptist Catholic <br />Church. <br />