Laserfiche WebLink
<br /> <br /> New Brighton City Council <br /> Business Meeting Agenda <br /> New Brighton City Council Chambers <br /> February 26, 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. February 5, 2019 City Council Worksession Minutes <br />2. Accept Receipt of Commission Minutes <br />a. December 5, 2018 Parks, Recreation and Environmental Commission Meeting Minutes <br /> <br />VI. Special Order of Business <br />1. Life Saving Award <br />2. NYFS Annual Update <br />3. Update from Rise Inc. on Services in New Brighton Community Center <br /> <br />VII. Consent Agenda <br />1. Consider Approval of Payments of ACH Payments 6741-6753 & Vouchers 156962-157025 for a <br />total of $637,686.24. <br />2. Consideration of Approval to Fund Annual Performance Pay Program and Adopt Resolution Amending the <br />2019 Budget <br />3. Consider Resolution Calling for a Public Hearing to Modify the Development Program for Development <br />District No. 1 and to Propose Establishment of Tax Increment Financing District No. 34: New Brighton <br />Elementary Redevelopment <br />4. Consider Resolution Amending the 2018 General Fund Budget <br />5. Consider Resolution Authorizing a Transfer from the Community Reinvestment Fund to the Municipal Golf <br />Course and Amending the 2018 Budget <br />6. Consider Authorization of Amendment of Lease Agreement with Rise <br />7. Consider Change Orders 3 and 4 for City Project 16-10, Water Treatment Plant 1 Expansion.