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<br />New Brighton City Council <br />Business Meeting Agenda <br />New Brighton City Council Chambers <br />August 15, 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. July 24, 2018 City Council Meeting Minutes <br />2. Accept Receipt of Commission Minutes <br /> <br />VI. Special Order of Business <br />1. Oath of Office for Police Officer Joseph Pyka <br /> <br />VII. Consent Agenda <br />1. Consider Approval of Payments of Electronic Funds Transfer (EFT) 4453 - 4800, ACH Payments 4462 - 4488, & <br />Vouchers 155968 – 156061 for a total of $2,583,117.64 <br />2. Consider Approval of Agreements with State of Minnesota Department of Public Safety Division of Homeland <br />Security and Emergency Management and Minnesota Chiefs of Police Association for Public Safety Center Training <br />Room Technology Upgrades. <br />3. Consider Change Order 3 for City Project 15-13, WTP3 and 4 Backwash Reclamations and Vessel <br />3A Rehabilitation. <br />4. Consider Change Order 1 and Final Payment for City Project 17-1, 2017 Street Rehabilitation. <br />5. Consider Professional Services Contract with INSPEC for Architectural/Engineering Services for the <br />2019 Roof, HVAC, and Skylight Replacement at the New Brighton City Hall. <br /> <br />VIII. Public Hearings: <br /> <br />IX. Council Business <br />1. Approve additional of Long Lake Invasive Species Treatment and Authorize the Mayor and City Manager to enter <br />into an agreement with the Long Lake Improvement Association (LLIA). <br />