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April 24, 2018 Page 3 of 6 <br /> <br />5. Consider Chair and Vice-Chair recommendations for the Planning Commission. <br /> <br />6. Consider Chair and Vice-Chair recommendations for the Public Safety Commission. <br /> <br />7. Consider Application for a Solicitor License for Custom Remodelers, Inc. <br /> <br />8. Consider Change Order 1 and Final Payment for Phase 2 of City Project 17-9, City <br />Hall License Bureau Improvements. <br /> <br />9. Consideration of a Resolution Adopting Environmentally Preferred Purchasing Policy. <br /> <br />10. Resolution Designating an Absentee Voting Polling Place for the 2018 Elections. <br /> <br /> <br />Motion by Councilmember Jacobsen, seconded by Councilmember Burg to approve the Consent <br />Agenda as presented. <br /> <br />Councilmember Burg requested further information on the Rise adult day program that would be locating in <br />the Community Center. Judy Anderson, Rise Coordinator, introduced herself to the Council and described <br />the programming that was being proposed for the New Brighton Community Center. She explained the <br />individuals that would be participating in this program wanted to be active and healthy members of the <br />community but have intellectual disabilities. She described how Rise worked to create total inclusion for its <br />clients. <br />Mayor Johnson stated she was excited to see the City pursuing this partnership. <br />Devin Sellin, Custom Remodelers, introduced himself to the Council and discussed the residential exterior <br />remodeling work his business completed. He noted his business was located in Lino Lakes and he looked <br />forward to working with the residents of New Brighton. <br /> <br />5 Ayes, 0 Nays - Motion Carried <br /> <br />Public Hearing <br /> <br />None. <br /> <br />Council Business <br />1. Consider 1st Quarter 2018 Interim Financial Statements. <br /> <br />Motion by Councilmember Burg, seconded by Councilmember Jacobsen to accept the First Quarter <br />2018 Interim Financial Statements. <br /> <br />City Manager Lotter indicated Finance Director Davitt would be presenting this item to the Council. <br />Finance Director Davitt explained in an effort to keep the Council informed on the City’s fiscal <br />condition, a comparison of the 2018 revenues and expenditures for the period ending March <br />31, 2018 (unaudited) was reviewed with the Council. Staff noted the comparison shown <br />includes those programs and services that constitute the City’s core functions for which <br />changes in financial trends can have a near-term impact on the ability to maintain current <br />service levels. Programs such as debt service and tax increment financing which are governed <br />by pre-existing obligations and restricted revenues are not shown. In addition, expenditures in <br />the City’s Fleet and Non-Fleet programs are not shown as these expenditures are specifically <br />tied to pre-funded asset replacement funds. These replacement funds are not susceptible to <br />year-to-year fluctuations and therefore annual reviews are considered sufficient. <br />5. Chair and Vice-Chair for <br />Planning Commission. <br /> <br />6. Chair and Vice-Chair for <br />Public Safety Commission. <br /> <br />7. Sol. Lic. for Custom <br />Remodelers, Inc. <br /> <br />8. Change Order 1 and <br />Final Pay Phase 2 of <br />City Project 17-9. <br /> <br />9. Res/ Environmentally <br />Prefer. Purchasing Policy. <br /> <br />10. Res Absentee Voting <br />Polling Place for the 2018 <br />Elections. <br /> <br /> <br /> <br /> <br /> <br /> <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 1st <br />Quarter 2018 Interim <br />Financial Statements. <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />