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New Brighton City Council <br />Business Meeting Agenda <br />New Brighton City Council Chambers <br />May 08, 2018 <br />6:30 PM <br />I.Call to Order and Roll Call <br />______ Mayor Johnson <br />______ Councilmember Allen <br />______ Councilmember Burg <br />______ Councilmember Jacobsen <br />______ Councilmember Dunsworth <br />II.Pledge of Allegiance <br />III.Public Comment Forum <br />IV.Approval of Agenda <br />V.Minutes <br />1.Approve City Council Minutes <br />a.April 24, 2018 City Council Meeting Minutes <br />2.Accept Receipt of Commission Minutes <br />a.April 4, 2018 Economic Development Commission Meeting Minutes <br />VI.Special Order of Business <br />1.Reading and Adoption of a Proclamation designating May 13th, 2018 thru May 19th, 2018 as National <br />Police Week in the City of New Brighton <br />2.Accept Receipt of CTV North Suburbs Hall of Fame Award for New Brighton Public Safety Spotlight. <br />VII.Consent Agenda <br />1.Consider Approval of Payments of Electronic Funds Transfer (EFT) 3815 - 3977, ACH Payments 3816 - <br />3825, & Vouchers 155565 - 155606 for a total of $771,362.82 <br />2.Consider Approval of Amended & Restated Joint Powers Agreement for Ramsey County Sheriff’s <br />Special Weapons and Tactics Team. <br />3.Consider Authorization to Upgrade Two 2017 5600 Turbo Toolcats and One 5610 Toolcat <br />4.Consider Resolution Providing for the Prepayment and Redemption of the 2011A G.O. Improvement <br />Bonds and 2012B Tax Increment Financing Bonds. <br />5.Consider Request for Exemption from Lawful Gambling License – Ducks Unlimited North Suburban <br />Chapter 239 <br />VIII.Public Hearings: <br />1.Consider Adoption of Ordinance No. 861 and a Resolution revising procedural requirements for various land <br />use actions and allowing for a summary publication.