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August 28, 2018 Page 2 of 5 <br /> <br />5 Ayes, 0 Nays-Motion Carried <br /> <br />Council Minutes <br />Approval of the Council minutes from July 10, 2018. <br />Approval of the Council Worksession minutes from July 10, 2018. <br />Approval of the Council Worksession minutes from August 15, 2018. <br /> <br />Motion by Councilmember Jacobsen, seconded by Councilmember Dunsworth to <br />approve the minutes from the July 10, 2018 meeting. <br /> <br />5 Ayes, 0 Nays - Motion Carried <br /> <br />Motion by Councilmember Jacobsen, seconded by Councilmember Dunsworth to <br />approve the worksession minutes from the July 10, 2018 meeting. <br /> <br />5 Ayes, 0 Nays - Motion Carried <br /> <br />Motion by Councilmember Jacobsen, seconded by Councilmember Dunsworth to <br />approve the worksession minutes from the August 15, 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 /> PREC minutes from June 6, 2018. <br /> <br />Special Order of Business <br /> 1. Introduction of Dana Healy CTV Director. <br /> <br />City Manager Lotter reported Dana Healy with CTV was present to introduce herself to the City Council. <br />Dana Healy, CTV Executive Director, introduced herself to the Council and noted her first day on the job was <br />July 16th. She stated she would be the new Executive Director at CTV and explained she was looking <br />forward to working with the member cities to keep CTV moving forward. <br />Councilmember Burg welcomed Ms. Healy to New Brighton and stated she appreciated the introduction. <br />Councilmember Jacobsen welcomed Ms. Healy to her new position. <br /> <br />Consent Agenda <br />1. Consider Approval of Payments of Electronic Funds Transfer (EFT) 4800-4800, ACH <br />Payments 4801-4817, & Vouchers 156062-156153 for a total of $327,795.67. <br /> <br />2. Approval of Agreement between the City of New Brighton and Mounds View <br />School District for School Resource Officers (SRO). <br /> <br />3. Consideration to Approve the use of Temporary Signage to Promote ThrivExpo for <br />Adults 55+. <br /> <br />4. Consideration of 2018 Special Assessment Resolution for Project 17-1, 2017 Street <br />Rehabilitation. <br /> <br />5. Consideration of Resolution Authorizing Early Decertification of TIF District No. 18 – <br /> <br /> <br /> <br /> <br />Council Minutes <br />Approval of Council <br />Minutes <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />Commission Minutes <br /> <br /> <br /> <br /> <br />Special Order of <br />Business <br />1. Introduction of Dana <br />Healy CTV Director. <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />Consent Agenda <br />1. Pay of EFT 4800-4800, <br />ACH Payments 4801- <br />4817, & Vouchers 156062- <br />156153 for a total of <br />$327,795.67. <br /> <br />2. Agr. for School <br />Resource Officers. <br /> <br />3. Temp. Sign. Thriv <br />Expo for Adults 55+. <br /> <br />4. 2018 Sp. Assmt. <br />Res for Project 17-1. <br /> <br />5. Res. Authorizing Early <br />Decertification of TIF <br />District No. 18 – Remmele, <br />CBD West.