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May 14, 2019 Page 3 of 11 <br /> <br />Consent Agenda <br /> <br />1. Consider Approval of Payments of Electronic Funds Transfer (EFT) 7264 – 7469, ACH <br />Payments 7234-7467 & Vouchers 157245-157291 for a total of $2,268,377.33. <br /> <br />2. Consider Approval of Hold Harmless Agreement with the New Brighton Farmer’s <br />Market. <br /> <br />3. Consider Request for Exemption from Lawful Gambling License – Community <br />Partners for Youth. <br /> <br />4. Consider Application for a Solicitor License – Aptive Environmental. <br /> <br />5. Consider Application for a 3.2 On-Sale Liquor License – Brothers Taqueria SC. <br /> <br />6. Consider Application for a Solicitor License – Curbside Waste. <br /> <br />7. Consider Approval of Special Permission for corner lot setbacks at 1176 Long <br />Lake Road based on visual compatibility with surrounding properties. <br /> <br />8. Consider Award for Bid for City Project 17-4, Lions Park Stormwater Re-Use. <br /> <br />9. Consideration of Change Order 6 for City Project 16-10, Water Treatment Plant 1 <br />Expansion. <br /> <br />10. Consideration of Revised Static Billboard Contract. <br /> <br />11. Consideration of Solar Contracts with iDEAL Energies. <br /> <br />12. Consideration of Quotes for Sanitary Sewer Televising. <br /> <br />13. Consideration of Quotes for Sanitary Sewer System Short Liners. <br /> <br />14. Consider Approval of Updates to Employee Handbook. <br /> <br />Motion by Councilmember Jacobsen, seconded by Councilmember Burg to approve the Consent <br />Agenda as presented. <br /> <br />Mayor Johnson reported the City would be installing solar panels at the Public Works Facility, on the <br />Community Center, and at the Public Safety Center. <br />Councilmember Allen stated he was proud of the fact the City would be spending less on electricity and <br />would be emitting less CO2 because of this project. <br />Mayor Johnson thanked Councilmember Strub for bringing this project forward on behalf of the City. <br /> <br />5 Ayes, 0 Nays - Motion Carried <br /> <br />Public Hearing <br /> <br />1. Tobacco Ordinance. <br /> <br />Motion by Councilmember Jacobsen, seconded by Councilmember Allen to open the <br /> <br />Con <br />sent Agenda <br />1. Pay EFT 7264 – 7469, <br />ACH Pay 7234-7467 & <br />Vouchers 157245-157291. <br /> <br />2. Hold Harmless <br />Agr. NB Farm. Mkt. <br /> <br />3. Exempt Lawful <br />Gmbl. Lic.– Comm. <br />Partners for Youth. <br /> <br />4. Solicitor Lic – <br />Aptive Envir. <br /> <br />5. 3.2 On-Sale Liquor <br />License – Brothers <br />Taqueria SC. <br /> <br />6. Solicitor License – <br />Curbside Waste. <br /> <br />7. Sp. Per. setbacks at <br />1176 Long Lake Road <br /> <br />8. Award for Bid for <br />City Project 17-4. <br /> <br />9. Change Order 6 for <br />City Project 16-10. <br /> <br />10. Revised Static <br />Billboard Contract. <br /> <br />11. Solar Contracts <br />with iDEAL Energies. <br /> <br />12. Quotes for San. <br />Sewer Televising. <br /> <br />13. Quote San. Sewer <br />Sys. Short Liners. <br /> <br />14. Updates Emp. <br />Handbook. <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />Public Hearing <br />1. Tobacco <br />Ordinance. <br /> <br /> <br /> <br />