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February 12,2019 Page 3 of 5 <br /> She described the role of the Planning Commission and listed the members currently serving on the <br /> Commission. She stated the Commission would have several vacancies this year. She reported the Planning <br /> Commission meets on the 3`'Tuesday of every month at 7:00 p.m.and acted as an advisory board to the City <br /> Council. She reviewed the items the Commission addressed in 2018 and discussed the development project <br /> highlights. She commented on the anticipated 2019 issues. <br /> Councilmember Burg thanked Chair Nichols-Matkaiti for her strong leadership on the Planning Commission. <br /> Councilmember Dunsworth stated she was very impressed by the hard,in depth questions the Planning <br /> Commission was asking of staff She thanked the Planning Commissioners for doing a great job on behalf of <br /> the City. <br /> Councilmember Jacobsen thanked the Planning Commission for doing the tough work and heavy lifting on <br /> behalf of the City Council. <br /> Mayor Johnson thanked Chair Nichols-Matkaiti for her great leadership and a job well done with the <br /> Planning Commission. <br /> 4.Annual Report from <br /> 4. Annual Report from Parks,Recreation and Environmental Commission Chair Kevin Fields. Parks,Recivalion and <br /> Environmental <br /> Chair Kevin Fields provided the Council with the annual report from the PREC. He thanked Director Fink Commi ss ion Chair Kevin <br /> Fields. <br /> for all of her efforts and discussed the issues that were addressed by PREC in 2018. He reviewed the items <br /> the group would be addressing in 2019 and thanked the Council for their continued support <br /> Councilmember Jacobsen thanked PREC for the great work they do on behalf of the community and thanked <br /> Chair Fields for his great leadership with this group. <br /> Councilmember Burg thanked Chair Fields for his service to the City and for being a great member of the <br /> community. She stated she was looking forward to learning more from PREC after the Strategic Park Plan <br /> was complete. <br /> Councilmember Dunsworth stated she believed PREC had an exciting year ahead of them and she looked <br /> forward to following this group in 2019. <br /> Mayor Johnson agreed and thanked Chair Fields for his great leadership and service to the community. <br /> Consent Agenda Consent Agenda <br /> 1.Pay EFT 6537-6740, <br /> 1. Consider Approval of Payments of Electronic Funds Transfer(EF1)6537—6740,ACH ACH Pay 6521-6649& <br /> Payments 6521-6649&Vouchers 156873-156961 for a total of$2,864,570.64. Vouchers 156873-156961. <br /> 2.Public Premise Lic <br /> 2. Consider Application for Public Premise License Acapulco Mexican Restaurant. Acapulco Mex.Rest. <br /> 3. Adoption of Ramsey County Multi-Hazard Mitigation Plan. 3.Ramsey co.Multi- <br /> Hazard Mitig.Plan. <br /> 4. Consider Resolution Appointing Members of the Comprehensive Parks System 4.Res.Comp.Parks <br /> Plan Steering Committee. Sys.Plan Steer Comm <br /> 5.2019 Legislative <br /> 5. Consider Approval of 2019 City of New Brighton Legislative Priorities Document. Priorities Document. <br /> 6.Pur.Two Ford <br /> 6. Consider Authorization to Purchase Two Ford F-150 Trucks for Parks F-150 Trucks Parks <br /> Maintenance. Maintenance <br /> 7.Inclusive Comm. <br /> 7. Consider Approval of Inclusive Community Task Force Report. Task Force Report. <br /> Motion by Councilmember Dunsworth,seconded by Councilmember Burg to approve the Consent <br /> Agenda as presented. <br /> Mayor Johnson commented on the Inclusive Community Task Force Report and encouraged residents to <br /> read through this document. <br /> Councilmember Burg thanked the residents who were willing to serve on the Comprehensive Parks System <br />