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June 11, 2019 Page 2 of 4 <br /> PREC Minutes from May 1, 2019. <br /> <br />Special Order of Business <br /> <br />1. Muscular Dystrophy Association (MDA) Fill the Boot Proclamation <br /> <br />Motion by Councilmember Jacobsen, seconded by Councilmember Burg to adopt a Proclamation <br />designating June 25, 2019 through June 27, 2019 as MDA Fill the Boot Days in the City of New <br />Brighton. <br /> <br />Firefighter Crocker introduced himself to the Council and discussed the upcoming Fill the Boot Campaign. <br />He thanked the community for their continued support and stated he looked forward to another great event in <br />2019. <br />Gina Towle, Muscular Dystrophy Association, discussed how the funds raised by the New Brighton Public <br />Safety Department were used to benefit the MDA. She discussed the milestones the MDA has seen over the <br />past 10 years and thanked the City for their continued support. <br />Mayor Johnson read a proclamation in full for the record designating June 25, 2019 through June 27, 2019 as <br />MDA Fill the Boot Days in the City of New Brighton. <br />Councilmember Jacobsen thanked the community for their support and thanked staff for allowing the Fire <br />Division to be a part of this fundraising effort. <br />Councilmember Burg noted she would be out of town during the Fill the Boot campaign and offered Ms. <br />Towle a cash donation for the MDA. <br />Councilmember Dunsworth stated she was proud the City of New Brighton was a part of this fundraising <br />campaign. <br /> <br />4 Ayes, 0 Nays - Motion Carried <br /> <br />Consent Agenda <br />1. Consider Approval of Payments of Electronic Funds Transfer (EFT) 7529-7729, ACH <br />Payments 7507-7528 & Vouchers 157357-157399 for a total of $2,058,624.38. <br /> <br />2. Consideration of Benefit Level Increase for New Brighton Fire Relief Association. <br /> <br />3. Consider Resolution providing for the Sale of $3,075,000 of General Obligation <br />Bonds, Series 2019A. <br /> <br />4. Consider Resolution Accepting Donation from Bel Air PTA. <br /> <br />5. Consideration of Change Order 7 for City Project 16-10 Water Treatment Plant 1 <br />Expansion. <br /> <br />6. Authorize Advertisement for Bids for Demolition and Abatement of Existing <br />Properties in the Midtown Village Project Area. <br /> <br />7. Authorize Agreement with LeadsOnline, LLC. <br /> <br />8. Consider Application for a Solicitor License for Thomas Hoffman with Edwards <br />Jones Investments. <br /> <br />9. Consider Resolution Supporting Ramsey County’s Rice Creek North Regional <br />Trail Master Plan Amendment. <br /> <br /> <br /> <br />Special Order of <br />Business <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />Consent Agenda <br />1. Pay of EFT 7529-7729, <br />ACH Pay 7507-7528 & <br />Vouchers 157357-157399. <br /> <br />2. Benefit Increase NB <br />Fire Relief Assoc.. <br /> <br />3. Res. Sale of <br />$3,075,000 GO Bonds, <br />Series 2019A. <br /> <br />4. Res. Donation from <br />Bel Air PTA. <br /> <br />5. Change Order 7 for <br />City Project 16-10. <br /> <br />6. Ad. Bids for Demol. <br />and Abate. Midtown <br />Village Project Area. <br /> <br />7. Agr. LeadsOnline, <br />LLC. <br /> <br />8. Sol. Lic. Thomas <br />Hoffman Edwards <br />Jones Investments. <br /> <br />9. Res. Ramsey <br />County’s Rice Creek <br />N. Reg. Trail Master <br />Plan Amendment.