New Brighton City Council Business Meeting Agenda
New Brighton City Council Chambers April 24, 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.	April 3, 2018 City Council Worksession Minutes
b.	April 10, 2018 City Council Meeting Minutes
2.	Accept Receipt of Commission Minutes
a.	March 20, 2018 Planning Commission Meeting Minutes
b.	March 12, 2018 Public Safety Commission Meeting Minutes

VI.	Special Order of Business 
1.	Special Proclamation Recognizing Robert Allen
2.	Special Proclamation Recognizing Geven Rabe

VII.	Consent Agenda
1.	Consider Approval of Payments of Electronic Funds Transfer (EFT) 3608 - 3806, ACH Payments 3792 - 2814, & Vouchers 155488 - 155564 for a total of $1,632,574.60
2.	Consideration of a Resolution approving a Special Use Permit and Nonconforming Use Permit for Jon Bona at 327B Old Highway 8 NW.
3.	Consideration of a Resolution approving a Special Use Permit and Nonconforming Use Permit for Cory Hanscom at 1196 Rockstone Lane.
4.	Consideration of a Resolution approving a Special Use Permit for Rise, Inc. at 400 10th ST NW.
5.	Consider chair and vice-chair recommendations for the Planning Commission. 
6.	Consider chair and vice-chair recommendations for the Public Safety Commission. 
7.	Consider Application for a Solicitor License for Custom Remodelers, Inc.
8.	Consider Change Order 1 and Final Payment for Phase 2 of City Project 17-9, City Hall License Bureau Improvements.
9.	Consideration of a Resolution Adopting Environmentally Preferred Purchasing Policy 
10.	Consideration of a Resolution Designating an Absentee Voting Polling Place for the State Primary and State General Elections Being Conducted in 2018
11.	Consider Chair and Vice-Chair Recommendations for PREC
12.	Consider Chair and Vice-Chair Recommendations for Inclusive Community Task Force 

VIII.	Public Hearings:

IX.	Council Business
1.	Consider 1st Quarter 2018 Interim Financial Statements
2.	Consideration of Billboard Lease at 400 10th Street NW.

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