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<br /> <br /> <br /> New Brighton City Council <br /> Business Meeting Agenda <br /> New Brighton City Council Chambers <br /> January 22, 2019 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 />2. Accept Receipt of Commission Minutes <br />a. October 3, 2018 PREC Minutes <br />b. October 8, 2018 PSC Minutes <br />c. November 7, 2018 Economic Development Commission Meeting Minutes <br /> <br />VI. Special Order of Business <br />1. John Connelly Twin Cities North Chamber of Commerce <br />2. Recognition of Patrice Atkinson, Recreation Supervisor, and her 18 years of service <br />3. Recognition of Jodelle Olson, naming her as a City Ambassador upon her retirement <br />4. Honoring the Life of Char Samuelson, former City Councilmember and State Representative <br />5. Honoring the Life of Earl Bakken, founder of Medtronic <br /> <br />VII. Consent Agenda <br />1. Consider Approval of Payments of Electronic Funds Transfer (EFT) 6359-6509, ACH Payments <br />6351-6520, & Vouchers 156817-156872 for a total of $1,633,982.21 <br />2. Consider resolution accepting 2018 donations from the Kitchen Kut Ups. <br />3. Consider resolution accepting 2018 donations from the Dairy Queen, Old Highway 8. <br />4. Consider Approval of Plans and Specifications and Authorize Advertisement for Bids on City <br />Project 18-12 City Hall Roof, HVAC and Skylight Improvements. <br />5. Resolution to Consider Authorizing Submission of a Minnesota Department of Employment and <br />Economic Development (Deed) Redevelopment Loan Application.