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<br /> <br />New Brighton City Council <br />Business Meeting Agenda <br />New Brighton City Council Chambers <br />July 24, 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 />2. Accept Receipt of Commission Minutes <br />a. Public Safety Commission minutes from June 11, 2018 <br />b. June 6, 2018 Economic Development Commission Meeting Minutes <br /> <br />VI. Special Order of Business <br /> <br />VII. Consent Agenda <br />1. Consider Approval of Payments of Electronic Funds Transfer (EFT) 4450 - 4452, ACH Payments 4445 - 4457, & <br />Vouchers 155892 – 155967 for a total of $1,586,114.30 <br />2. Consider Lease Agreement with Rise for Space in the New Brighton Community Center <br />3. Consider Change Order 2 for City Project 15-13, WTP3 and 4 Backwash Reclamations and Vessel <br />3A Rehabilitation. <br />4. Consider Request for Exemption from Lawful Gambling License – St. John the Baptist Catholic <br />Church. <br />5. Consider Application for Temporary Liquor License – St. John the Baptist Catholic Church. <br />6. Consider Resolution Approving a City Ballot Question Relating to Election Years and Calling a <br />Special Election. <br /> <br />VIII. Public Hearings: <br />1. Consider Resolution of a Minor Subdivision, subdividing the southerly 40’ of 651 11th Avenue NW to be combined <br />with 627 11th Avenue NW. <br /> <br />IX. Council Business