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May 10, 2022 Page 2 of 5 <br />City of New Brighton. <br /> <br />Consent Agenda <br />1. Consider Approval of Payments. <br /> <br />2. Approve City Council Minutes: <br /> <br />a. April 26, 2022 Worksession Meeting Minutes. <br /> <br />b. April 26, 2022 City Council Meeting Minutes. <br /> <br />3. Accept Receipt of Commission Minutes: <br /> <br />a. March 14, 2022 Public Safety Commission Meeting Minutes. <br /> <br />b. February 2, 2022 Economic Development Commission Meeting Minutes. <br /> <br />c. March 2, 2022 Economic Development Commission Meeting Minutes. <br /> <br />4. Consider Minnesota Financial Crimes Task Force Joint Powers Agreement. <br /> <br />5. Consider Authorization for Staff to Purchase a Mobile Camera Trailer from <br />Mobile Pro Systems. <br /> <br />6. Consider Adoption of Ordinance 890 Amending the 2022 Fee Schedule. <br /> <br />7. Consider Approval of a Resolution Authorizing Essential Worker Appreciation <br />Pay. <br /> <br />Motion by Councilmember Allen, seconded by Councilmember Axberg to approve the Consent <br />Agenda as presented. <br /> <br />A roll call vote was taken. <br /> <br />5 Ayes, 0 Nays - Motion Carried <br /> <br />Public Hearing <br /> <br />None. <br /> <br />Council Business <br />1. Consider Acceptance of the City’s Annual Comprehensive Financial Report, <br />Auditor Communication Letter, and Schedule of Expenditures of Federal <br />Awards and Reports on Compliance with Government Auditing Standards and <br />Legal Compliance for fiscal year ending December 31, 2021. <br /> <br />City Manager Massopust indicated Finance Director Foschi would be presenting this item to the Council. <br />Finance Director Foschi stated preparation of the City’s Annual Comprehensive Financial Report <br />(ACFR) for the year ending December 31, 2021 has been completed. She thanked the finance <br />team for all of their efforts on the year end financials and 2021 audit. She reviewed the fourth <br />quarter 2021 financials in detail with the Council and noted a representative from BerganKDV, <br />our independent auditing firm, was in attendance to review the 2021 audit. <br /> <br /> <br />Consent Agenda <br />1. Consider Approval of <br />Payments. <br /> <br />2. Approve City <br />Council Minutes: <br />a. April 26, 2022 <br />Worksession <br />b. April 26, 2022 City <br />Council. <br /> <br />3. Accept Receipt of <br />Commission Minutes: <br />a. March 14, 2022 <br />Public Safety <br />Commission. <br />b. February 2, 2022 <br />EDC. <br />c. March 2, 2022 <br />EDC. <br /> <br />4. Consider MN <br />Financial Crimes Task <br />Force JPA. <br /> <br />5. Authorization for <br />Staff to Purchase a <br />Mobile Camera Trailer <br />from Mobile Pro <br />Systems. <br /> <br />6. Consider Adoption <br />of Ordinance 890 <br />Amending the 2022 <br />Fee Schedule. <br /> <br />7. Consider Approval <br />of a Resolution <br />Authorizing Essential <br />Worker Appreciation <br />Pay. <br /> <br /> <br /> <br /> <br /> <br />Public Hearing <br /> <br /> <br /> <br /> <br /> <br />Council Business <br />1. Consider <br />Acceptance of the <br />City’s Annual <br />Comprehensive <br />Financial Report, <br />Auditor <br />Communication <br />Letter, and Schedule <br />of Expenditures of <br />Federal Awards and <br />Reports on <br />Compliance with <br />Government Auditing <br />Standards and Legal