New Brighton City Council Business Meeting Agenda
New Brighton City Council Chambers January 9, 2018
6:30 PM

I. 	Call to Order and Roll Call
______	Mayor Johnson
		______	Councilmember Allen
		______	Councilmember Burg
		______  Councilmember Jacobsen
		______  Councilmember Dunsworth

II.	Pledge of Allegiance / Swearing in of Newly Elected Council Members		

III.	Public Comment Forum

IV.	Approval of Agenda

V.	Minutes
1.	Approve City Council Minutes
a.	December 12, 2017 City Council Meeting Minutes
b.	December 12, 2017 City Council Worksession Minutes
2.	Accept Receipt of Commission Minutes
a.	December 6, 2017 PREC Minutes
b.	November 13, 2017 Public Safety Commission Minutes
c.	November 1, 2017 EDC Minutes
d.	November 21, 2017 Planning Commission Meeting Minutes

VI.	Special Order of Business 
1.	Annual Report from Planning Commission Chair Erin Nichols-Matkaiti.
2.	Annual Report from Economic Development Commission Chair Paul Zisla.

VII.	Consent Agenda
1.	Consider Authorization to Purchase a 2018 Ford Police Interceptor Utility to Replace Unit 1209 a 2012 Ford Police Interceptor
2.	Consider Authorization to Purchase a 2018 Ford Police Interceptor Utility to Replace Unit 1210 a 2012 Ford Police Interceptor
3.	Consider Authorization to Purchase a 2018 Ford Police Interceptor Utility to Replace Unit 1211 a 2012 Ford Police Interceptor
4.	Consideration of Resolution Designating Institutions as Depository for 2018
5.	Consideration of Resolution to Acknowledge and Accept Change for the Better Donations Received in 2017
6.	Consider Approval of Payments of Electronic Funds Transfer (EFT) 3000 - 3198 , ACH Payments 3006 –  3031,
& Vouchers 154968 - 155088 for a total of $1,890,042.23
7.	Consideration of a Resolution approving a Special Use Permit for Fit 4 Life at 1775 Old Highway 8 NW.
8.	Consideration of a Resolution approving a Special Use Permit for McDonalds at 1168 Silver Lake Road.
9.	Consideration of a Resolution accepting the Economic Development Commission’s recommendations regarding housing as an economic development strategic priority.
10.	Consideration of Approval of Renewal Application for Optional Liquor 2AM License – Adagio’s Pizza Factory.
11.	Consideration of Application for Public Premise Liquor License – Acapulco of New Brighton, Inc.
12.	Consideration of Change Order 5 for City Project 16-5, New Brighton Lions Park.
13.	Consider Approval of a One Year Agreement with Northeast Youth & Family Services 
14.	Consider Approval of 2018 City Meeting Calendar
15.	Consider Approval of Resolution Appointing the Official Designated Newspaper for 2018 
16.	Consider Approval of Resolution Appointing Acting Mayor for 2018
17.	Consider Approval of Resolution Appointing Delegates and Alternates to Public Agencies for 2018

VIII.	Public Hearings:

IX.	Council Business

X.	Commission Liaison Reports, Announcements, and Updates 
	City Manager Dean Lotter
Councilmember Graeme Allen 
Councilmember Emily Dunsworth
Councilmember Mary Burg
Councilmember Paul Jacobsen
Mayor Val Johnson

XI.	Adjournment