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New Brighton City Council <br />Business Meeting Agenda <br />New Brighton City Council Chambers <br />May 22, 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.May 8, 2018 City Council Meeting Minutes <br />2.Accept Receipt of Commission Minutes <br />a.PREC Minutes of April 4, 2018 <br />b.April 17, 2018 Planning Commission Meeting Minutes <br />VI.Special Order of Business <br />1.New Brighton Ambassador Portrait Presentation <br />2.Proclamation declaring the week of May 20 through May 26 as Emergency Medical Services Week <br />3.Proclamation Honoring Cor Wilson, Executive Director of Northern Suburban Communications <br />Commission./CTV North Suburbs <br />VII.Consent Agenda <br />1.Consider Approval of Payments of Electronic Funds Transfer (EFT) 4006 - 4009, ACH Payments 3998 - <br />4017, & Vouchers 155607 - 155681 for a total of $1,326,571.75 <br />2.Consideration of Resolution Rejecting all Bids for City Project 17-13, Lions Park Stormwater Re-use and <br />Authorization to Advertise for Bids. <br />3.Consideration of Approval of Plans and Specifications for City Project 17-15. <br />4.Consideration of Quotes for City Hall Generator <br />5.Consider Accepting Donations for National Parks and Recreation Month Event <br />6.Consider a Resolution approving a Special Use Permit for 565 1st Street SW. <br />7.Consider a Resolution Calling a Public Hearing with Respect to Revenue Obligations to be Issued by <br />the City of Landfall Village <br />8.Consider a Resolution Authorizing a Transfer from the General Fund to the Community <br />Reinvestment Fund