Laserfiche WebLink
October 9, 2018 Page 2 of 3 <br /> <br />Special Order of Business <br /> <br />None. <br /> <br />Consent Agenda <br />1. Consider Approval of Payments of Electronic Funds Transfer (EFT) 5243 – 5247, ACH <br />Payments 5248-5256 & Vouchers 156325-156405 for a total of $851,213.60. <br /> <br />2. Receipt of Grant from Target Corporation. <br /> <br />3. Consider Two Resolutions Providing for a Public Hearing regarding the Senior and <br />Family Multi-Family Housing Developments and Granting Preliminary Approval <br />to the Issuance of Conduit Revenue Bonds. <br /> <br />4. Consideration of Cooperative Agreement between the City of New Brighton and <br />Ramsey County for City Project 18-13, Railroad Crossing at Silver Lake Road. <br /> <br />5. Consider Change Order 1 for City Project 17-7. <br /> <br />Motion by Councilmember Burg, seconded by Councilmember Jacobsen to approve the Consent <br />Agenda as presented. <br /> <br />Councilmember Burg thanked Target Corporation for their $2,000 grant to the Public Safety Department. <br />She commented further on the Cooperative Agreement that the City would be entering into with Ramsey <br />County. <br /> <br />5 Ayes, 0 Nays - Motion Carried <br /> <br />Public Hearing <br /> <br />None. <br /> <br />Council Business <br /> <br />None. <br /> <br />Commission Liaison Reports, Announcements and Updates <br /> <br />Dean Lotter <br />City Manager Lotter reported the Council discussed the stormwater improvements that were <br />made at Hansen Park at their worksession meeting. He explained the golf course would be <br />closed earlier than usual this year. He noted the vacant space at the Community Center was <br />being discussed by staff. He indicated the water treatment plant would be flipping the switch <br />by the end of the month. He anticipated a ribbon cutting ceremony for the water treatment plant <br />would be held next spring. He updated the Council on the backup generator that was being <br />installed at City Hall. <br /> <br />Graeme Allen <br />Councilmember Allen reported the EDC met on Wednesday, October 3rd to discuss the <br />redevelopment project being planned for the old New Brighton Elementary School site. He <br />stated the EDC supported the use of conduit bonds for this project. He noted the EDC would <br /> <br />Special Order of <br />Business <br /> <br /> <br />Consent Agenda <br />1. Pay Electronic Funds <br />Transfer 5243 – 5247, <br />ACH Pay 5248-5256 & <br />Vouchers 156325-156405. <br /> <br />2. Grant Target Corp. <br /> <br />3. Res. PH Senior and <br />Family Multi-Family <br />Housing Dev. Prel. <br />App. Issuance Conduit <br />Revenue Bonds. <br /> <br />4. Coop Agr. NB and <br />Ramsey Co. for City <br />Project 18-13. <br /> <br />5. Change Order 1 for <br />City Project 17-7. <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />Public Hearing <br /> <br /> <br /> <br /> <br />Council Business <br /> <br /> <br /> <br /> <br />Commission Liaison <br />Reports, <br />Announcements and <br />Updates <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />