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January 22, 2019 Page 4 of 9 <br />4. Consider Approval of Plans and Specifications and Authorize Advertisement for <br />Bids on City Project 18-12 City Hall Roof, HVAC and Skylight Improvements. <br /> <br />5. Resolution to Consider Authorizing Submission of a Minnesota Department of <br />Employment and Economic Department (DEED) Redevelopment Loan <br />Application. <br /> <br />6. Consider Final Payment for Remodeled City Council Chambers. <br /> <br />7. Consider Approval of Annual Agreement with Northeast Youth and Family <br />Services. <br /> <br />8. Resolution Ordering the Preparation of a Feasibility Study for City Project 19-1, <br />2019 Street Rehabilitation. <br /> <br />9. Consider Approval to Purchase Two Toro 7500 Z-Turn Mowers, One 52” Toro <br />Multi-Force Mower with Blower, Blade and Broom Attachment. <br /> <br />10. Consider Application for a Solicitor License – Goalline Marketing, LLC. <br /> <br />11. Consider Resolution Appointing Delegates and Alternates to Serve as Liaisons to <br />Public Agencies. <br /> <br />12. Consider Resolution Appointing Acting Mayor for 2019. <br /> <br /> <br />Motion by Councilmember Burg, seconded by Councilmember Jacobsen to approve the Consent <br />Agenda as presented. <br /> <br />Councilmember Burg welcomed Goalline Marketing to the City of New Brighton. <br />Chris Goodwin, Goalline Marketing representative, discussed the type of business he would be conducting in <br />the City of New Brighton and thanked the Council for their consideration. <br />Councilmember Jacobsen thanked Kitchen Kut Ups and Dairy Queen for their generous donations to the City <br />of New Brighton. <br /> <br />5 Ayes, 0 Nays - Motion Carried <br /> <br />Public Hearing <br /> <br />None. <br /> <br />Council Business <br />1. Consider Ordinances to Rezone Property in Conformance with the 2040 <br />Comprehensive Plan. <br />a.) Ordinance 865: An Ordinance Rezoning Benedictine Health Center property <br />from B-1 to R-3B. <br /> <br />Motion by Councilmember Burg, seconded by Councilmember Jacobsen to adopt Ordinance 865 <br />conditionally rezoning the identified properties to R-3B. <br /> <br />City Manager Lotter indicated Assistant Director of Community Assets and Development Gozola would be <br />presenting this item to the Council. <br />4. P&S and Ad Bids <br />on City Project 18-12. <br /> <br /> <br />5. Res. MN DEED <br />Redev. Loan App. <br /> <br /> <br />6. Final Pay for <br />Remodeled City <br />Council Chambers. <br /> <br />7. Annual Agreement <br />with NYFS. <br /> <br />8. Res. Feas. Study for <br />City Project 19-1. <br /> <br />9. Purchase Two Toro <br />Mowers, Mower with <br />Blower, Blade and <br />Broom Attachment. <br /> <br />10. App. for a Solicitor <br />License – Goalline <br />Marketing, LLC. <br /> <br />11. Res. Delegates and <br />Alt. as Liaisons to <br />Public Agencies. <br /> <br />12. Res. Appointing <br />Acting Mayor 2019. <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />Public Hearing <br /> <br /> <br /> <br />Council Business <br />1. Consider <br />Ordinances to Rezone <br />Property in <br />Conformance with the <br />2040 Comprehensive <br />Plan. <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />