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July 23, 2019 Page 2 of 6 <br /> <br />Motion by Councilmember Jacobsen, seconded by Councilmember Burg to approve the <br />minutes from the July 9, 2019 meeting. <br /> <br />4 Ayes, 0 Nays - Motion Carried <br /> <br />Commission Minutes <br />Mayor Johnson received the following minutes on behalf of the City: <br /> EDC Minutes from April 3, 2019. <br /> Planning Commission Minutes from April 6, 2019. <br /> EDC Minutes from May 1, 2019. <br /> Planning Commission Minutes from May 21, 2019. <br /> <br />Special Order of Business <br /> <br />None. <br /> <br />Consent Agenda <br />1. Consider Approval of Payments of Electronic Funds Transfer (EFT) 8023-8026, ACH <br />Payments 8005-8022 & Vouchers 157557-157588 for a total of $353,108.81. <br /> <br />2. Consider Resolution Certifying Past Due Miscellaneous Receivables Invoices to be <br />Payable with 2020 Property Taxes. <br /> <br />3. Consider a Resolution Initiating partial Right of Way Vacations of 7th Street NW <br />and 7th Avenue NW as part of the Midtown Village Development. <br /> <br />4. Consider Authorization for the Replacement and Installation of Irrigation System <br />for Brightwood Hills Golf Course. <br /> <br />5. Consider Approval of Professional Services Agreement with Northeast Youth & <br />Family Services. <br /> <br />6. Consider Resolution Accepting Donation from Irondale All Knight Party. <br /> <br />7. Consider Authorization to Approve Floor Work to be performed at the New <br />Brighton Community Center. <br /> <br />Motion by Councilmember Burg, seconded by Councilmember Jacobsen to approve the Consent <br />Agenda as presented. <br /> <br />4 Ayes, 0 Nays - Motion Carried <br /> <br />Public Hearing <br /> <br />None. <br /> <br />Council Business <br />1. Consider a Resolution to lace the City’s new 2040 Comprehensive Plan into <br />effect. <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />Commission Minutes <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />Special Order of <br />Business <br /> <br /> <br />Consent Agenda <br />1. Pay of EFT 8023-8026, <br />ACH Pay 8005-8022 & <br />Vouchers 157557-157588. <br /> <br />2. Res. Cert. Past Due <br />Receivables Invoices <br />Pay 2020 Prop. Taxes. <br /> <br />3. Res. partial ROW <br />Vacations of 7th St <br />NW and 7th Ave NW <br />as part of the Midtown <br />Village Development. <br /> <br />4. Replace. and Install <br />Irrig. Sys. Brightwood <br />Hills Golf Course. <br /> <br />5. Prof. Services Agr. <br />with Northeast Youth <br />& Family Services. <br /> <br />6. Res. Donation All <br />Knight Party. <br /> <br />7. Authorize Floor <br />Work at the NB <br />Community Ctr. <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />Public Hearing <br /> <br /> <br /> <br /> <br />Council Business <br />1. Consider a <br />Resolution to lace the <br />City’s new 2040 <br />Comprehensive Plan <br />into effect. <br />