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<br /> <br /> New Brighton City Council <br /> Business Meeting Agenda <br /> New Brighton City Council Chambers <br /> February 12, 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 />a. January 8, 2019 City Council Worksession Minutes <br />b. January 8, 2019 City Council Meeting Minutes <br />c. January 22, 2019 City Council Worksession Minutes <br />d. January 22, 2019 City Council Meeting Minutes <br />2. Accept Receipt of Commission Minutes <br />a. 2018.12.10 PSC Minutes <br />b. 2018.12.05 PREC Minutes <br /> <br />VI. Special Order of Business <br />1. Recognition of Pat Tuma for her induction into the Minnesota USSSA Hall of Fame. <br />2. Annual Report from Economic Development Commission Chair Paul Zisla. <br />3. Annual Report from Planning Commission Chair Erin Nichols-Matkaiti. <br />4. Annual Report from Parks, Recreation and Environmental Commission Chair Kevin Fields. <br /> <br />VII. Consent Agenda <br />1. Consider Approval of Payments of Electronic Funds Transfer (EFT) 6537-6740, ACH Payments <br />6521-6649, & Vouchers 156873-156961 for a total of $2,864,570.64. <br />2. Consider Application for Public Premise License – Acapulco Mexican Restaurant <br />3. Adoption of Ramsey County Multi-Hazard Mitigation Plan <br />4. Consider Resolution Appointing Members of the Comprehensive Parks System Plan Steering <br />Committee