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November 12, 2019 Page 3 of 5 <br />Consent Agenda <br /> <br />1. Consider Approval of Payments of Electronic Funds Transfer (EFT) 8869–9103, ACH <br />Payments 8845-8911 & Vouchers 157890-157973 for a total of $2,931,552.38. <br /> <br />2. Consider Approval of Second Amendment to Lease Agreement with Rise, Inc. <br /> <br />3. Consider Senior Deferral of 2019 Assessment for 2018 Street Rehabilitation <br />Project. <br /> <br />4. Consider Painting Quote for the Mechanics Bay at the Public Works Garage. <br /> <br />5. Consider Professional Services Contract for the New Brighton Public Works <br />Master Plan. <br /> <br />6. Consider Professional Service Contract for Renovating Warm Storage Building <br />and Authorize Advertisement for Bids. <br /> <br />7. Resolution of New Brighton Support to Submit a Bonding Request for a Whistle <br />Free/Quiet Zone. <br /> <br />8. Consider Resolution Appointing Acting City Manager and Acting Assistant City <br />Manager. <br /> <br />9. Authorize Purchase of Public Safety Camera System and City Facility Access <br />System. <br /> <br />10. Consider Change Orders 1 and 2 for City Project 18-12, City Hall Roof, HVAC <br />and Skylight. <br /> <br />11. Consider Approval of Technical Services Agreement with NSAC for 2020. <br /> <br />12. Consider Approval of 2019 Amended and Restated NMMA JPA. <br /> <br />Motion by Councilmember Jacobsen, seconded by Councilmember Allen to approve the Consent <br />Agenda as presented. <br /> <br />Councilmember Burg discussed the appointment of the Acting City Manager and Acting Assistant City <br />Manager and thanked Devin Massopust and Brenda Davitt for filling in these roles during the interim. <br />Councilmember Jacobsen commented on the whistle free bonding request noting the City would need help <br />from the State to complete this task. <br />Mayor Johnson stated she was pleased by the support the City had with this bonding request. <br />Mayor Johnson thanked Devin Massopust and Brenda Davitt for stepping up and being willing to serve the <br />City in a new role while the Council worked to find a new City Administrator. <br /> <br />5 Ayes, 0 Nays - Motion Carried <br /> <br />Public Hearing <br /> <br />None. <br /> <br /> <br />Consent Agenda <br />1. Pay EFT 8869–9103, <br />ACH Pay 8845-8911 & <br />Vouchers 157890-157973. <br /> <br />2. Second Amend to <br />Lease Agree Rise, Inc. <br /> <br />3. Senior Deferral of <br />2019 Assessment for <br />2018 St. Rehab. Proj. <br /> <br />4. Painting Quote for <br />Mechanics Bay at the <br />Public Works Garage. <br /> <br />5. Prof. Services Cont. <br />Pub. Wks Master Plan. <br /> <br />6. Prof. Service Cont. <br />Renovating Warm <br />Storage Building and <br />Authorize Ad for Bids. <br /> <br />7. Res. NB Support <br />Bonding Req. Whistle <br />Free/Quiet Zone. <br /> <br />8. Res. Acting City <br />Mgr. and Acting <br />Assistant City Mgr. <br /> <br />9. Purchase of Public <br />Safety Camera System <br />Facility Access Sys. <br /> <br />10. Change Orders 1 <br />and 2 Project 18-12. <br /> <br />11. Approval of Tech <br />Services Agreement <br />with NSAC for 2020. <br /> <br />12. Approval of 2019 <br />Amended and <br />Restated NMMA JPA. <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />Public Hearing <br /> <br /> <br /> <br /> <br />