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New Brighton City Council <br />Business Meeting Agenda <br />New Brighton City Council Chambers <br />August 28, 2018 <br />6:30 PM <br />I.Call to Order and Roll Call <br />______ Mayor Johnson <br />______ Councilmember Allen <br />______ Councilmember Burg <br />______ Councilmember Jacobsen <br />______ Councilmember Dunsworth <br />II.Pledge of Allegiance <br />III.Public Comment Forum <br />IV.Approval of Agenda <br />V.Minutes <br />1.Approve City Council Minutes <br />a.July 10, 2018 City Council Meeting Minutes <br />b.July 10, 2018 City Council Worksession Minutes <br />c.August 15, 2018 City Council Worksession Minutes <br />2.Accept Receipt of Commission Minutes <br />a.PREC Minutes of June 6, 2018 <br />VI.Special Order of Business <br />1.Introduction of Dana Healy CTV Director <br />VII.Consent Agenda <br />1.Consider Approval of Payments of Electronic Funds Transfer (EFT) 4800 - 4800, ACH Payments 4801 - 4817, & <br />Vouchers 156062 – 156153 for a total of $327,795.67 <br />2.Approval of Agreement between the City of New Brighton and Mounds View School District for <br />School Resource Officers (SRO). <br />3.Consideration to Approve the use of Temporary Signage to Promote ThrivExpo for Adults 55+ <br />4.Consideration of 2018 Special Assessment Resolution for Project 17-1, 2017 Street Rehabilitation. <br />5.Consideration of Resolution Authorizing Early Decertification of TIF District No. 18 – Remmele, <br />CBD West <br />VIII.Public Hearings: <br />IX.Council Business <br />1.Minor Subdivision, Special Use Permit, & Site Plan Review: A request from NROCK Properties LLC and <br />RLNB Properties LLC to create a new lot with easements on the western third of the property