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December 14, 2021 Page 2 of 6 <br />a. October 11, 2021 Public Safety Commission Meeting Minutes. <br /> <br />4. Consideration of Ordinance 889 and the Resolution Approving a Summary <br />Publication of Ordinance 889 Adopting the 2022 Fee Schedule. <br /> <br />5. Consider Approval of the First Amendment to the City’s Real Estate Services <br />Agreement with Equity Transwestern LLC. <br /> <br />6. Consideration of a Resolution to Accept the Redistribution of Unrequested <br />Coronavirus Local Fiscal Recover Funds Established under the American Rescue <br />Plan Act. <br /> <br />7. Consider Resolution Ordering the Preparation of a Feasibility Study for City <br />Project 22-1, 2022 Street Rehabilitation Project. <br /> <br />8. Consider Approval of a 3.2 Percent Malt Liquor (On Sale) License for HSNB LLC <br />(dba Homewood Suites New Brighton). <br /> <br />9. Consider Resolution Authorizing the Submission of an Application for the 2022 <br />RCWD Stormwater Management Grant Program. <br /> <br />10. Consider Contract Amendment with Minute Maker Secretarial Services. <br /> <br />11. Consider Resolution Confirming Polling Places. <br /> <br />12. Consider Approval of 2022 Meeting Calendar. <br /> <br />13. Consider Approval of Lease Agreement with Lori Nebel for Lease Space at <br />NBCC. <br /> <br />14. Consider Authorizing Staff to Enter into an Agreement with City Wide Facility <br />Solutions for Cleaning of NBCC. <br /> <br />15. Consideration of a Professional Services Contract with Kimley Horn for Old <br />Highway 8 Design Services. <br /> <br />16. Consideration of a Professional Services Contract with Kodet Architectural Group, <br />Ltd. for PW/Parks Maintenance Facility Improvements. <br /> <br />17. Consider Renewal of Accessory Use or Principal Use Licenses and Personal <br />Service Licenses. <br /> <br />18. Consider Renewal of Liquor Licenses. <br /> <br />19. Resolution to Apply for Climate Resilience Planning Grant. <br /> <br />20. Consider a Resolution Making an Election Not to Waive Statutory Tort Limits for <br />Liability Insurance Purposes. <br /> <br />21. Consider Resolution Appointing Individuals to the Equity Commission. <br /> <br />22. Consider Approval of Professional Services Agreement with Complete Health <br />Commission. <br /> <br />4. Consideration Ord. <br />889 and Res. <br />Approving Summary <br />Publication of Ord. <br />889 Adopting the 2022 <br />Fee Schedule. <br /> <br />5. Consider Approval <br />of First Amendment to <br />the City’s Real Estate <br />Services Agr. with <br />Equity Transwestern <br />LLC. <br /> <br />6. Consider Res. to <br />Accept the Redist. of <br />Unrequested <br />Coronavirus Local <br />Fiscal Recover Funds <br />Established under the <br />American Rescue Plan <br />Act. <br /> <br />7. Consider Resolution <br />Ordering the <br />Preparation of a <br />Feasibility Study for <br />City Project 22-1. <br /> <br />8. Consider Approval <br />of a 3.2 Percent Malt <br />Liquor (On Sale) <br />License for HSNB <br />LLC (dba Homewood <br />Suites New Brighton). <br /> <br />9. Consider Resolution <br />Authorizing the <br />Submission of an App. <br />for the 2022 RCWD <br />Stormwater Mgmt <br />Grant Program. <br /> <br />10. Consider Contract <br />Amendment with <br />Minute Maker <br />Secretarial Services. <br /> <br />11. Consider Res. <br />Confirming Polling <br />Places. <br /> <br />12. Consider Approval <br />of 2022 Meeting <br />Calendar. <br /> <br />13. Consider Approval <br />of Lease Agreement <br />with Lori Nebel for <br />Lease Space at NBCC. <br /> <br />14. Consider <br />Authorizing Staff to <br />Enter into an Agr. with <br />City Wide Facility <br />Solutions for Cleaning <br />of NBCC. <br /> <br />15. Consider a Prof. <br />Services Contract with <br />Kimley Horn for Old <br />Highway 8 Design