Laserfiche WebLink
July 24, 2018 Page 2 of 7 <br />Motion by Councilmember Burg, seconded by Councilmember Jacobsen to approve the <br />minutes from the June 12, 2018 meeting. <br /> <br />5 Ayes, 0 Nays - Motion Carried <br /> <br />Commission Minutes <br />Mayor Johnson received the following minutes on behalf of the City: <br />• Public Safety Commission minutes from June 11, 2018. <br />• EDC Minutes from June 6, 2018. <br /> <br />Special Order of Business <br />1. Introduction of New IT Staff Members <br /> <br /> City Manager Lotter introduced Nick Kris (Network Administrator) and Veronica Cooz (Ops Service <br />Manager) to the City Council. He stated the City was extremely fortunate to have both of these individuals <br />working on staff. He explained Nick previously worked at Presbyterian Homes with Jaric Pleski and <br />Veronica worked for the City of Roseville. He then described the IT work Nick and Veronica would be <br />conducting on behalf of the City. <br />Mayor Johnson congratulated Nick and Veronica and welcomed them both to the City of New Brighton. <br />She anticipated both would be assuming a challenging role at City Hall and would be working with <br />professional staff members. <br />Councilmember Burg thanked Jaric Pleski for his dedicated service to the City while his department was <br />short-staffed and new staff members were being hired. She explained he appreciated his positive attitude and <br />great work ethic. <br /> <br />Consent Agenda <br />1. Consider Approval of Payments of Electronic Funds Transfer (EFT) 4450-4452, ACH <br />Payments 4445-4457, & Vouchers 155892-155967 for a total of $1,586,114.30. <br /> <br />2. Consider Lease Agreement with Rise for Space in the New Brighton Community <br />Center. <br /> <br />3. Consider Change Order 2 for City Project 15-13, WTP3 and 4 Backwash <br />Reclamations and Vessel 3A Rehabilitation. <br /> <br />4. Consider Request for Exemption from Lawful Gambling License – St. John the <br />Baptist Catholic Church. <br /> <br />5. Consider Application for Temporary Liquor License – St. John the Baptist Catholic Church. <br /> <br />6. Consider Resolution Approving a City Ballot Question Relating to Election Years and Calling a <br />Special Election. <br /> <br />Motion by Councilmember Burg, seconded by Councilmember Allen to approve the Consent Agenda <br />as presented. <br /> <br />5 Ayes, 0 Nays - Motion Carried <br /> <br />Public Hearing <br /> <br />1. Consider Resolution of a Minor Subdivision, subdividing the southerly 40’ of 651 <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />Commission Minutes <br /> <br /> <br /> <br /> <br /> <br />Special Order of <br />Business <br />1. Introduction of New <br />IT Staff Members <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />Consent Agenda <br />1. Pay of EFT 4450-4452, <br />ACH Pay 4445-4457, & <br />Vouchers 155892-155967. <br /> <br />2. Lease Agr. with <br />Rise in Comm Center. <br /> <br />3. Change Order 2 for <br />City Project 15-13. <br /> <br />4. Exemp. Lawful <br />Gambling Lic. – St. <br />John the Baptist <br />Catholic Church. <br /> <br />5. Temp Liquor License – <br />St. John the Baptist <br />Catholic Church. <br /> <br />6. Res. Approving a City <br />Ballot Question Relating to <br />Election Years and Calling <br />a Special Election. <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />Public Hearing <br />1. Consider Resolution <br />of a Minor <br />Subdivision, <br />subdividing the