New Brighton City Council Business Meeting Agenda
New Brighton City Council Chambers September 11, 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

Motion by Councilmember _____, seconded by Councilmember _______. With _____ ayes and ____ nays.

Motion carried   Yes	No

V.	Minutes
1.	Approve City Council Minutes
a.	August 15, 2018 City Council Meeting Minutes 
b.	August 28, 2018 City Council Meeting Minutes
c.	August 28, 2018 City Council Worksession Minutes

Motion by Councilmember _____, seconded by Councilmember _______. With _____ ayes and ____ nays.

Motion carried   Yes	No

2.	Accept Receipt of Commission Minutes
a.	July 11, 2018 Economic Development Commission Meeting
b.	July 17, 2018 Planning Commission Meeting Minutes

VI.	Special Order of Business 

VII.	Consent Agenda
1.	Consider Approval of Payments of Electronic Funds Transfer (EFT) 4818 - 4842, ACH Payments 4825 - 4840, & Vouchers 156154 – 156239 for a total of $1,212,304.36
2.	Approve issuance of a tobacco, gasoline, and 3.2 Off Sale license for Northern Tier Retail located at 11 Silver Lake Rd NW
3.	Consideration of Final Payment for City Project 16-5, New Brighton Lions Park.

Motion by Councilmember _____, seconded by Councilmember _______. With _____ ayes and ____ nays.

Motion carried   Yes	No

VIII.	Public Hearings:

IX.	Council Business
1.	Consideration of Resolution Adopting the Proposed Tax Levy for Taxes Payable 2019 and setting the meeting dates for the 2019 Budget Discussion with Public Comment and the Determination of the Final 2019 Tax Levies.

Motion by Councilmember _____, seconded by Councilmember _______. With _____ ayes and ____ nays.

Motion carried   Yes	No

2.	Consideration of Resolution Adopting the Proposed Tax Levies for Taxes Payable in 2019 for Lake Diane and Bicentennial Pond Storm Sewer Improvement Taxing Districts.

Motion by Councilmember _____, seconded by Councilmember _______. With _____ ayes and ____ nays.

Motion carried   Yes	No

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