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May 22, 2018 Page 3 of 8 <br />2. Consideration of Resolution Rejecting all Bids for City Project 17-13, Lions Park <br />Stormwater Re-use and Authorization to Advertise for Bids. <br /> <br />3. Consideration of Approval of Plans and Specifications for City Project 17-15. <br /> <br />4. Consideration of Quotes for City Hall Generator. <br /> <br />5. Consider Accepting Donations for National Parks and Recreation Month Event. <br /> <br />6. Consider a Resolution Approving a Special Use Permit for 565 1st Street SW. <br /> <br />7. Consider a Resolution Calling a Public Hearing with Respect to Revenue Obligations to be <br />Issued by the City of Landfall Village. <br /> <br />8. Consider a Resolution Authorizing a Transfer from the General Fund to the <br />Community Reinvestment Fund. <br /> <br />9. Consider a Resolution approving a Special Use Permit and Variance for Highview Middle <br />School, 2300 7th Street NW. <br /> <br />10. Consider Application for a Transient Merchant License for New Brighton Farmers Market. <br /> <br />11. Consider Approval of Resolution for the Minnesota Department of Public Safety Bureau of <br />Criminal Apprehension Joint Powers Agreement and Court Amendment with the City of New <br />Brighton. <br /> <br /> <br />Motion by Councilmember Dunsworth, seconded by Councilmember Burg to approve the Consent <br />Agenda as presented. <br /> <br />Carley McEathron spoke to the Council regarding the Farmer’s Market and thanked the City for their <br />continued support. She noted the Farmer’s Market would open on June 20th and would run through October <br />3rd and would be located at the United Theological Seminary. She encouraged the public to visit weekly and <br />noted volunteers were needed to assist with setup and take down. <br /> <br />5 Ayes, 0 Nays - Motion Carried <br /> <br /> <br />Public Hearing <br /> <br />None. <br /> <br />Council Business <br />1. Consideration of Acceptance of the City’s Comprehensive Annual Financial <br />Report, Auditor Communication Letter, and Reports on Compliance for Fiscal <br />Year Ending December 31, 2017. <br /> <br />Motion by Councilmember Allen, seconded by Councilmember Jacobsen to Accept the <br />Comprehensive Annual Financial Report for the year ending December 31, 2017, and the <br />auditor’s Communications Letter and their Reports on Compliance with Government <br />Auditing Standards and Legal Compliance. <br /> <br />2. Res. Reject Bids for <br />City Project 17-13 and <br />Auth. Ad for Bids. <br /> <br />3. Plans and Specs for <br />City Project 17-15. <br /> <br />4. City Hall Generator. <br /> <br />5. Donations for Nat. Pks. <br />And Rec. Month Event. <br /> <br />6. Res. App. SUP for 565 <br />1st Street SW. <br /> <br />7. Res Pub. Hearing Oblig. <br />by City of Landfall Village. <br /> <br />8. Res. Transfer from <br />the Gen Fund to the <br />Comm. Reinv. Fund. <br /> <br />9. Res. SUP and Variance <br />for Hwy Middle School, <br />2300 7th Street NW. <br /> <br />10. Trans. Merch. Lic. New <br />Brighton Farmers Market. <br /> <br />11. Res. MN Dept of Pub. <br />Safety BCA JPA and Court <br />Amendment with the City. <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 />Council Business <br />1. Consideration of <br />Acceptance of the <br />City’s Comprehensive <br />Annual Financial <br />Report, Auditor <br />Communication <br />Letter, and Reports on <br />Compliance for Fiscal <br />Year Ending <br />December 31, 2017. <br /> <br /> <br /> <br />