New Brighton City Council Business Meeting Agenda
New Brighton City Council Chambers July 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.	June 12, 2018 City Council Meeting Minutes
2.	Accept Receipt of Commission Minutes
a.	Public Safety Commission minutes from June 11, 2018
b.	June 6, 2018 Economic Development Commission Meeting Minutes

VI.	Special Order of Business 

VII.	Consent Agenda
1.	Consider Approval of Payments of Electronic Funds Transfer (EFT) 4450 - 4452, ACH Payments 4445 - 4457, & Vouchers 155892 – 155967 for a total of $1,586,114.30
2.	Consider Lease Agreement with Rise for Space in the New Brighton Community Center
3.	Consider Change Order 2 for City Project 15-13, WTP3 and 4 Backwash Reclamations and Vessel 3A Rehabilitation.
4.	Consider Request for Exemption from Lawful Gambling License – St. John the Baptist Catholic Church.
5.	Consider Application for Temporary Liquor License – St. John the Baptist Catholic Church.
6.	

VIII.	Public Hearings:
1.	Consider Resolution of a Minor Subdivision, subdividing the southerly 40’ of 651 11th Avenue NW to be combined with 627 11th Avenue NW.  

IX.	Council Business
1.	Consider 2nd Quarter 2018 Interim Financial Statements
2.	Consideration of Bids and Award For City Project 18-3, Pavement Management Program
3.	Consider Resolution approving Mounds View Public Schools Special Use Permit to allow construction of 3,022 SF classroom addition at Pike Lake Education Center, 2101 14th ST NW.
4.	Consider Selection of a New Logo for the City of New Brighton.

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