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<br /> <br /> New Brighton City Council <br /> Business Meeting Agenda <br /> New Brighton City Council Chambers <br /> November 26, 2019 6:30 PM <br /> <br /> <br />I. Call to Order and Roll Call <br />______ Mayor Johnson <br /> ______ Councilmember Allen <br /> ______ Councilmember Burg <br /> ______ Councilmember Jacobsen <br /> ______ Councilmember Dunsworth <br /> <br />II. Pledge of Allegiance <br /> <br />III. Public Comment Forum <br /> <br />IV. Approval of Agenda <br /> <br />V. Minutes <br />1. Approve City Council Minutes <br />a. November 12, 2019 City Council Worksession Minutes <br />b. November 12, 2019 City Council Meeting Minutes <br />2. Accept Receipt of Commission Minutes <br />a. October 2, 2019 Economic Development Commission Meeting Minutes <br /> <br />VI. Special Order of Business <br />1. Life Saving Award <br />2. Proclamation Recognizing the Contributions of City Manager Dean Lotter <br /> <br />VII. Consent Agenda <br />1. Consider Approval of Payments of Electronic Funds Transfer (EFT) 9140-9146, ACH Payments <br />9104-9139, & Vouchers 157974-157999 for a total of $1,143,385.74. <br />2. Consider Resolution Certifying Delinquent Utility Accounts and Miscellaneous <br />Receivables to be Payable with 2020 Property Taxes <br />3. Consider Resolution Establishing a Fire Lane for County Road D Apartments <br />4. Consider Resolution Accepting Donations from New Brighton Lions Club <br />5. Consider Professional Services Agreement with Bolton & Menk, Inc. and Authorize <br />Preparation of Plans and Specifications for City Project 19-6, Sewer Capacity <br />Improvements. <br />6. Consider Request for Exemption from Lawful Gambling License – St. John the Baptist <br />Catholic Church