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October 8, 2019 Page 2 of 3 <br />Consent Agenda <br />1. Consider Approval of Payments of Electronic Funds Transfer (EFT) 8614–8799, ACH <br />Payments 8598-8613 & Vouchers 157808-157837 for a total of $2,106,715.58. <br /> <br />2. Consider an Ordinance Amending the 2019 Fee Schedule. <br /> <br />3. Consider a Resolution Designating a New Legal Newspaper. <br /> <br />4. Consider approval of an agreement for new Electrical Inspection Services. <br /> <br />5. Consider Change Order 1 and Final Payment for the New Brighton Elementary <br />Demolition. <br /> <br />6. Consideration to Join the Minnesota Water Agency Response Network. <br /> <br />7. Consider Approval of Resolution seeking funding for redevelopment of the former <br />Micom site at 475/487 Old Highway 8: <br /> <br />a. A Resolution Authorizing Application for the Tax Base Revitalization <br />Account. <br />b. A Resolution Authorizing Applications for Contamination Cleanup Grants <br />from the Department of Employment and Economic Development (DEED) <br />and the Ramsey County Environmental Response Fund. <br />c. A Resolution Committing to a Required Local Match for Grant Dollars and <br />Authorizing Contract Signature. <br /> <br />Motion by Councilmember Dunsworth, seconded by Councilmember Burg to approve the Consent <br />Agenda as presented. <br /> <br />Councilmember Burg commented the New Brighton Bulletin has closed and noted the St. Paul Pioneer Press <br />would now be used for the City’s legal publications. <br /> <br />5 Ayes, 0 Nays - Motion Carried <br /> <br />Public Hearing <br /> <br />None. <br /> <br />Council Business <br /> <br />None. <br /> <br />Commission Liaison Reports, Announcements and Updates <br /> <br />Dean Lotter <br />City Manager Lotter reported the Council participated in the recent rededication of Hansen <br />Park and also attended the grand opening of the City’s new water treatment plan. He thanked <br />John Drawz for his continued legal assistance while addressing the City’s groundwater supply. <br />He commented on the number of staff that were out after recently having children. He <br />explained the City was approved for the sale of passports and noted staff was being trained for <br />this new work detail. <br /> <br />Consent Agenda <br />1. Pay EFT 8614–8799, <br />ACH Pay 8598-8613 & <br />Vouchers 157808-157837. <br /> <br />2. Ord. Amending the <br />2019 Fee Schedule. <br /> <br />3. Res. Desig. New <br />Legal Newspaper. <br /> <br />4. Agree Electrical <br />Inspection Services. <br /> <br />5. Change Order 1 and <br />Final Payment for the <br />NB Elementary Demo. <br /> <br />6. MN Water Agency <br />Response Network. <br /> <br />7. Res. funding for <br />Micom site at 475/487 <br />Old Highway 8: <br /> <br />a. Res. Tax Base <br />Revitalization Acct. <br /> <br />b. Res. Grants from <br />DEED & Ramsey Cty <br />Envir. Response Fund. <br /> <br />c. Res Local Match for <br />Grant Dollars and <br />Authorizing Signature. <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />Public Hearing <br /> <br /> <br /> <br /> <br /> <br />Council Business <br /> <br /> <br /> <br />Commission Liaison <br />Reports, <br />Announcements and <br />Updates <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />