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<br /> <br /> New Brighton City Council <br /> Business Meeting Agenda <br /> New Brighton City Council Chambers <br /> December 10, 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 26, 2019 City Council Worksession Minutes <br />b. November 26, 2019 City Council Meeting Minutes <br />2. Accept Receipt of Commission Minutes <br />a. Sept. 9, 2019 Public Safety Commission Minutes <br /> <br />VI. Special Order of Business <br /> <br />VII. Consent Agenda <br />1. Consider Approval of Payments of Electronic Funds Transfer (EFT) 9177-9344, ACH Payments <br />9147-9176, & Vouchers 158000-158044 for a total of $2,144,400.41. <br />2. Consider Ordinance No. 871 and the Resolution Approving a Summary Publication of Ordinance <br />No. 871 Adopting the 2020 Fee Schedule <br />3. Consider Approval of City Manager Profile, Job Description, Salary Range and Search <br />Timeline from DDA Human Resources <br />4. Consider Resolution Making an Election Not to Waive Statutory Tort Limits for Liability <br />Insurance Purposes <br />5. Consider a Resolution Initiating Official Easement Vacations within Phase II of the Midtown <br />Village Development <br />6. Consider Resolution Accepting Donation from Long Lake Improvement Association for Public <br />Safety Water Monitor <br />7. Consider Resolution Accepting Donation from New Brighton Eagles Club for Public Safety <br />8. Consider Request for Exemption from Lawful Gambling License – New Brighton Sportsmen’s <br />Club <br />9. Consider Renewal of Liquor Licenses