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2018.11.13 CC
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2018.11.13 CC
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<br /> <br />New Brighton City Council <br />Business Meeting Agenda <br />New Brighton City Council Chambers <br />November 13, 2018 <br />6:30 PM <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. October 23, 2018 City Council Meeting Minutes <br />2. Accept Receipt of Commission Minutes <br />a. Sept. 10, 2018 Public Safety Commission meeting minutes <br /> <br />VI. Special Order of Business <br />1. Canvass the Election Results from the 2018 Special Municipal Election <br /> <br />VII. Consent Agenda <br />1. Consider Approval of Payments of Electronic Funds Transfer (EFT) 5635 - 6059 , ACH Payments 5637 <br />- 6065, & Vouchers 156470 - 156615 for a total of $4,035,537.27 <br />2. Consider Authorization of Temporary Signage to Promote Annual Health & Fitness Expo <br />3. Consider Resolution Providing for the Prepayment and Redemption of the 2012A G.O. Improvement <br />Bonds <br />4. Resolution to Apply for 2019 Score Grant Funds and Establishment of the 2019 Recycling Service <br />Charge <br />5. Consider Authorization of professional services agreement with WSB & Associates, Inc. for services <br />pertaining to a Comprehensive Parks and Trails System Plan <br />6. Consider Authorization of Contracts to Remodel City Hall Council Chambers <br />7. Consider Resolution Calling for Public Hearing to Modify TIF#26 Financing Plan <br />8. Consider Furniture Replacement at the New Brighton Community Center <br />9. Consider Sign Installations at City Entrance Locations and Near Schools <br />10. Consider Professional Surveying Services for 2019 Street Reconstruction Project <br />11. Consider Purchase of Jones Lake Property
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