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<br /> <br /> New Brighton City Council <br /> Business Meeting Agenda <br /> New Brighton City Council Chambers <br /> April 23, 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 26, 2019 City Council Worksession Minutes <br />b. February 26, 2019 City Council Meeting Minutes <br />c. March 26, 2019 City Council Worksession Minutes <br />d. March 26, 2019 City Council Meeting Minutes <br />e. April 9, 2019 City Council Meeting Minutes <br />2. Accept Receipt of Commission Minutes <br />a. February 19, 2019 Planning Commission Meeting Minutes <br />b. March 11, 2019 Public Safety Commission Meeting Minutes <br /> <br />VI. Special Order of Business <br />1. Special Proclamation Recognizing the 50th Anniversary of the Construction of St. John’s Church <br />2. Recognition of Scott Boller, naming him as a City Ambassador upon his retirement <br />3. Proclamation designating May 12th through 19th, 2019 as National Police Week in the City of New <br />Brighton <br /> <br />VII. Consent Agenda <br />1. Consider Approval of Payments of Electronic Funds Transfer (EFT) 7219, ACH Payments 7206- <br />7233, & Vouchers 157205-157244 for a total of $286,132.80. <br />2. Consider Approval of a Joint Powers Agreement to allow Ramsey County to collect New <br />Brighton Recycling Assessment Charges <br />3. Consider Approval of a Resolution to extend the effective date of an approved Site Plan and <br />Preliminary Planned Residential Development for Benedictine Health Center at 1101 Black Oak <br />Drive <br />4. Authorize Purchase of a 2019 Ford F-250 4x4 Crew Cab With 6.75’ Box and Liftmoore Crane