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August 27, 2019 Page 2 of 4 <br /> <br />Approval of Agenda <br />Approval of the August 27, 2019 Council Agenda. <br /> <br />Motion by Councilmember Jacobsen, seconded by Councilmember Dunsworth to <br />approve the agenda as submitted. <br /> <br />5 Ayes, 0 Nays-Motion Carried <br /> <br />Council Minutes <br />Approval of the Council Worksession minutes from August 13, 2019. <br />Approval of the Council minutes from August 13, 2019. <br /> <br />Motion by Councilmember Jacobsen, seconded by Councilmember Burg to approve the <br />worksession minutes from the August 13, 2019 meeting. <br /> <br />5 Ayes, 0 Nays - Motion Carried <br /> <br />Motion by Councilmember Jacobsen, seconded by Councilmember Burg to approve the <br />minutes from the August 13, 2019 meeting. <br /> <br />5 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 July 3, 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) 8311–8320, ACH <br />Payments 8275-8310 & Vouchers 157656-157701 for a total of $626,012.53. <br /> <br />2. Consider Request for Exemption from Lawful Gambling License – New Brighton <br />Eagles Auxiliary #3718. <br /> <br />3. Consider Approval of Agreement between the City of New Brighton and Mounds <br />View School District for School Resource Officers (SRO). <br /> <br />4. Consider Resolution Accepting Donation from New Brighton Lions Club. <br /> <br />5. Consider Resolution Ordering Temporary Regulatory Signage Modifications and <br />Roadway Markings on 25th Street NW. <br /> <br />6. Consideration of Change Order 1 and Final Payment, Partial Payment 8 for City <br />Project 18-1, 2018 Street Rehabilitation. <br /> <br />7. Consideration of 2019 Special Assessment Resolution for City Project 18-1, 2018 <br />Street Rehabilitation. <br /> <br />Approval of Agenda <br />Approval of the <br />August 27, 2019 <br />Agenda. <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 /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />Commission Minutes <br /> <br /> <br /> <br /> <br />Special Order of <br />Business <br /> <br /> <br />Consent Agenda <br />1. Pay of EFT 8311–8320, <br />ACH Pay 8275-8310 & <br />Vouchers 157656-157701. <br /> <br />2. Ex. Lawful Gmbl <br />Lic. – NB Eagles <br />Auxiliary #3718. <br /> <br />3. Agr. for School <br />Resource Officers. <br /> <br />4. Res. Accepting <br />Donation from New <br />Brighton Lions Club. <br /> <br />5. Res. Ordering Temp <br />Reg. Signage Modif. <br />Roadway Markings on <br />25th Street NW. <br /> <br />6. Change Order 1 and <br />Final Pay, Partial Pay <br />8 for City Proj. 18-1. <br /> <br />7. 2019 Special Assess <br />Res for City Project <br />18-1. <br />