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<br /> <br />New Brighton City Council <br />Business Meeting Agenda <br />New Brighton City Council Chambers <br />July 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. June 12, 2018 City Council Meeting Minutes <br />b. June 26, 2018 City Council Meeting Minutes <br />c. June 26, 2018 City Council Worksession Minutes <br />2. Accept Receipt of Commission Minutes <br /> <br />VI. Special Order of Business <br />1. Special Proclamation Recognizing Janice Gundlach <br />2. Oath of Office for Police Officer Anthony Semanko <br /> <br />VII. Consent Agenda <br />1. Consider Approval of Payments of Electronic Funds Transfer (EFT) 4252 - 4444, ACH Payments 4251 - 4264, & <br />Vouchers 155855 – 155891 for a total of $359,302.70 <br />2. Authorize an increase to the approved professional services agreement with Hoisington Koegler Group, Inc. by <br />$10,000 to cover services not anticipated under the scope of work originally approved in 2016. <br />3. Consider Change Order 1 for City Project 17-4, 2017 LED Conversion. <br />4. Resolution to Consider Master Utilities Agreement with MnDOT for Utility Improvements in the I-35W Corridor. <br />5. Consider Lease Amendment for UMCPI at New Brighton City Hall. <br />6. Consider Lease Amendment for Minnesota Chiefs of Police Association at New Brighton City Hall. <br />7. Consider Professional Services Agreement with Sambatek for Planning Services. <br />8. Consider Approval of Flooring Replacement at the New Brighton Community Center <br /> <br />VIII. Public Hearings: <br />1. Consideration of a Resolution vacating a partial Sanitary Sewer Easement, that portion that lies across 475 & 487 Old <br />Highway 8 NW.