New Brighton City Council Business Meeting Agenda
New Brighton City Council Chambers February 13, 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		

III.	Public Comment Forum

IV.	Approval of Agenda

V.	Minutes
1.	Approve City Council Minutes
a.	January 23, 2018 City Council Worksession Minutes
b.	January 23, 2018 City Council Meeting Minutes
2.	Accept Receipt of Commission Minutes
a.	January 3, 2018 Economic Development Commission Meeting Minutes

VI.	Special Order of Business 
1.	Parks, Recreation and Environmental Commission Update

VII.	Consent Agenda
1.	Consider Approval of Payments of Electronic Funds Transfer (EFT) 3208 - 3381, ACH Payments 3217 – 3391, & Vouchers 155155 - 155263 for a total of $1,882,330.57
2.	Consider a Resolution Accepting the 2017 Scholarship Donations from the Kitchen Kut Ups Band
3.	Consider a Resolution Accepting the 2017 Scholarship Donations from the Dairy Queen 
4.	Authorize the Mayor and City Manager to execute the Joint Powers Agreement Among Members of the Ramsey County Geographic Information Systems Users Group.
5.	Consideration of Resolution to Support Minnesota Commercial Railway’s Request for State Funds.
6.	Consideration of Resolution Accepting Feasibility Study for City Project 18-1.
7.	Consideration of Quotes for Maintenance and Repairs on City Wells 5, 8, and 14.
8.	Consideration of Inspection Services for City Project 15-13.
9.	Consider Acceptance of a Petition for Pike Lake Channel.
10.	Consider Application for a Solicitor License for Thomas Hoffman with Edward Jones Investments.
11.	Consider Request for Exemption from Lawful Gambling License – New Brighton Stockyard Days, Inc.

VIII.	Public Hearings:

IX.	Council Business
1.	Adopt and Sign a Letter from the Council to the Public Regarding Even Year Elections
2.	Presentation Regarding Purpose of City Commissions

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