New Brighton City Council Special Business Meeting Agenda
New Brighton City Council Chambers August 15, 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.	July 24, 2018 City Council Meeting Minutes
2.	Accept Receipt of Commission Minutes

VI.	Special Order of Business 
1.	Oath of Office for Police Officer Joseph Pyka

VII.	Consent Agenda
1.	Consider Approval of Payments of Electronic Funds Transfer (EFT) 4453 - 4800, ACH Payments 4462 - 4488, & Vouchers 155968 – 156061 for a total of $2,583,117.64
2.	Consider Approval of Agreements with State of Minnesota Department of Public Safety Division of Homeland Security and Emergency Management and Minnesota Chiefs of Police Association for Public Safety Center Training Room Technology Upgrades.
3.	Consider Change Order 3 for City Project 15-13, WTP3 and 4 Backwash Reclamations and Vessel 3A Rehabilitation.
4.	Consider Change Order 1 and Final Payment for City Project 17-1, 2017 Street Rehabilitation.
5.	Consider Professional Services Contract with INSPEC for Architectural/Engineering Services for the 2019 Roof, HVAC, and Skylight Replacement at the New Brighton City Hall.

VIII.	Public Hearings:

IX.	Council Business
1.	Approve additional of Long Lake Invasive Species Treatment and Authorize the Mayor and City Manager to enter into an agreement with the Long Lake Improvement Association (LLIA).

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