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June 25, 2019 Page 2 of 4 <br />Motion by Councilmember Jacobsen, seconded by Councilmember Burg to approve the <br />agenda as submitted. <br /> <br />4 Ayes, 0 Nays-Motion Carried <br /> <br />Council Minutes <br />Approval of the Council minutes from June 11, 2019. <br /> <br />Motion by Councilmember Jacobsen, seconded by Councilmember Burg to approve the <br />minutes from the June 11, 2019 meeting. <br /> <br />4 Ayes, 0 Nays - Motion Carried <br /> <br />Commission Minutes <br /> <br />None. <br /> <br />Special Order of Business <br /> <br />None. <br /> <br />Consent Agenda <br />1. Consider Approval of Payments of Electronic Funds Transfer (EFT) 7755-7776, ACH <br />Payments 7730-7773 & Vouchers 157400-157474 for a total of $578,557.62. <br /> <br />2. Authorization to replace squad 1408 with a 2020 Ford Interceptor Utility – Hybrid. <br /> <br />3. Authorization to replace squad 1409 with a 2020 Ford Interceptor Utility. <br /> <br />4. Authorization to replace squad 1411 with a 2020 Ford Interceptor Utility. <br /> <br />5. Consider Resolution Authorizing to Apply and Accept the State of Minnesota <br />Deputy Reimbursement Grant Program. <br /> <br />6. Resolution Accepting a Donation from the Lions Club. <br /> <br />7. Consider Amendment to the On Sale Liquor License for New Brighton Eagles <br />#3718. <br /> <br />8. Pizza Factory Liquor License Amendment. <br /> <br />9. Consider Adoption of City of New Brighton Water Supply Plan. <br /> <br />10. Consider Approval of City Project 19-3 and Authorize Quotes. <br /> <br />11. Consider Approval of Technical Services Agreement with NSAC. <br /> <br /> <br />Motion by Councilmember Allen, seconded by Councilmember Jacobsen to approve the Consent <br />Agenda as presented. <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />Council Minutes <br />Approval of Council <br />Minutes <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />Commission Minutes <br /> <br /> <br /> <br /> <br />Special Order of <br />Business <br /> <br /> <br /> <br />Consent Agenda <br />1. Pay of EFT 7755-7776, <br />ACH Payments 7730-7773 <br />& Vouch. 157400-157474. <br /> <br />2. Replace squad 1408 <br /> <br />3. Replace squad 1409 <br /> <br />4. Replace squad 141. <br /> <br />5. Res. to Apply and <br />Accept the State of <br />MN Deputy Reimb. <br />Grant Program. <br /> <br />6. Res. Accept. Don. <br />from the Lions Club. <br /> <br />7. Amend On Sale <br />Liquor License for NB <br />Eagles #3718. <br /> <br />8. Pizza Factory Liq. <br />License Amendment. <br /> <br />9. Adopt NB Water <br />Supply Plan. <br /> <br />10. Approve Project <br />19-3, Auth. Quotes. <br /> <br />11. Approve Technical <br />Services Agreement <br />with NSAC. <br /> <br /> <br /> <br /> <br /> <br />