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January 10, 2023 Page 2 of 6 <br />2. Approve City Council Minutes: <br /> <br />a. December 13, 2022 Worksession Meeting Minutes. <br /> <br />b. December 13, 2022 City Council Meeting Minutes. <br /> <br />3. Accept Receipt of Commission Minutes: <br /> <br />a. November 14, 2022 Public Safety Commission Meeting Minutes. <br /> <br />b. November 2, 2022 Parks, Recreation and Environmental Commission <br />Minutes. <br /> <br />c. December 7, 2022 Parks, Recreation and Environmental Commission <br />Minutes. <br /> <br />4. Consider Resolution Designating Institutions as Depositories of City Funds for <br />Investment Purposes and Naming the Primary Depository for 2023. <br /> <br />5. Consider Resolution Delegating Authority to make Electronic Funds Transfers to <br />the Finance Director and their designees for 2023. <br /> <br />6. Consider Resolution Appointing Liaisons to Public Agencies. <br /> <br />7. Consider Resolution Appointing Acting Mayor for 2023. <br /> <br />8. Consider Resolution Designating Legal Newspaper for 2023. <br /> <br />9. Consider Resolution to Enter Into a New Agency Delegated Contracting Process <br />Agreement Between The Minnesota Department of Transportation and The City of <br />New Brighton. <br /> <br />10. Consider Approval of Plans and Specifications and Authorization to Advertise for <br />Bids for City Project 21-9, Old Highway 8 – 3 Lane Conversion. <br /> <br />11. Consider Approval of a Tobacco License for HA Smokeys Tobacco Inc. <br /> <br />12. Consider a Resolution Authorizing the Execution and Delivery of Ramsey County <br />Critical Corridor Grant Agreements. <br /> <br />13. Consider Authorization to Replace (10) Motorola APX2500 Portable Radios with <br />(10) Motorola APX6000 Portable Radios with Associated Parts and Services. <br /> <br />14. Consider Approval of Renewal Application for Optional Liquor 2AM License – <br />Cowboy Jack’s. <br /> <br />15. Consider Resolution Establishing a Temporary Utility Bill Account Classification <br />and Setting Utility Rates to be Charged in 2023. <br /> <br />16. Consider Authorization to Purchase a 2023 Ford Police Interceptor Utility Hybrid <br />to Replace Unit 1804. <br /> <br />Council Minutes: <br />a. December 13, 2022 <br />Worksession. <br />b. December 13, 2022 <br />City Council. <br /> <br />3. Accept Receipt <br />of Commission <br />Minutes: <br />a. November 14, 2022 <br />Public Safety. <br />b. November 2, 2022 <br />PREC Minutes. <br />c. December 7, 2022 <br />PREC Minutes. <br /> <br />4. Resolution <br />Designating <br />Institutions as <br />Depositories of City <br />Funds for Investment <br />Purposes and Naming <br />the Primary <br />Depository for 2023. <br /> <br />5. Resolution <br />Delegating Authority <br />to make Electronic <br />Funds Transfers to the <br />Finance Director and <br />their designees for <br />2023. <br /> <br />6. Resolution <br />Appointing Liaisons <br />to Public Agencies. <br /> <br />7. Resolution <br />Appointing Acting <br />Mayor for 2023. <br /> <br />8. Resolution <br />Designating Legal <br />Newspaper for 2023. <br /> <br />9. Resolution to Enter <br />Into a New Agency <br />Delegated Contracting <br />Process Agreement <br />Between The <br />MNDOT and the City <br />of New Brighton. <br /> <br />10. Approval of Plans <br />and Specs. and <br />Authorization to <br />Advertise for Bids for <br />City Project 21-9. <br /> <br />11. Approval of a <br />Tobacco License for <br />HA Smokeys Tobacco <br />Inc. <br /> <br />12. Resolution <br />Authorizing the <br />Execution and <br />Delivery of Ramsey <br />County Critical <br />Corridor Grant <br />Agreements. <br /> <br />13. Authorization to <br />Replace (10)