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<br /> <br /> New Brighton City Council <br /> Business Meeting Agenda <br /> New Brighton City Council Chambers <br /> June 25, 2019 6:30 PM <br /> <br /> <br />I. Call to Order and Roll Call <br />______ Mayor Johnson <br /> ______ Councilmember Allen <br /> ______ Councilmember Burg <br /> ______ Councilmember Jacobsen <br /> ______ Councilmember Dunsworth <br /> <br />II. Pledge of Allegiance <br /> <br />III. Public Comment Forum <br /> <br />IV. Approval of Agenda <br /> <br />V. Minutes <br />1. Approve City Council Minutes <br />a. June 11, 2019 City Council Meeting Minutes <br />2. Accept Receipt of Commission Minutes <br /> <br />VI. Special Order of Business <br /> <br />VII. Consent Agenda <br />1. Consider Approval of Payments of Electronic Funds Transfer (EFT) 7755-7776, ACH Payments <br />7730-7773, & Vouchers 157400-157474 for a total of $578,557.62. <br />2. Authorization to replace squad 1408 with a 2020 Ford Interceptor Utility-Hybrid <br />3. Authorization to replace squad 1409 with a 2020 Ford Interceptor Utility <br />4. Authorization to replace squad 1411 with a 2020 Ford Interceptor Utility <br />5. Consider Resolution Authorizing to Apply and Accept the State of MN Deputy Reimbursement <br />Grant Program <br />6. Resolution Accepting a Donation from the Lions Club <br />7. Consider Amendment to the On Sale Liquor License for New Brighton Eagles #3718. <br />8. Pizza Factory Liquor License Amendment <br />9. Consider Adoption of City of New Brighton Water Supply Plan. <br />10. Consider Approval of City Project 19-3 and Authorize Quotes. <br />11. Consider Approval of Technical Services Agreement with NSAC <br /> <br />VIII. Public Hearings: <br />1. Consider Resolution Authorizing the Issuance, Sale, and Delivery of its Multifamily Housing Revenue <br />Note Series 2019A; Approving the form of and Authorizing the Execution and Delivery of the Note <br />and Related Documents; Approving a Housing Program; Providing for the Security, Rights, and