Laserfiche WebLink
March 10, 2020 Page 3 of 6 <br />Further discussion ensued regarding school district funding. <br />Mayor Johnson commented on how the Midtown Village redevelopment project was a win-win for the City <br />and its new residents. She thanked Mr. Denaway for his presentation on TIF. <br /> <br />Consent Agenda <br />1. Consider Approval of Payments of Electronic Funds Transfer (EFT) 9960–10212, ACH <br />Payments 9935-10021 & Vouchers 158188-158244 for a total of $4,092,283.82. <br /> <br />2. Consider Resolution Amending the 2019 General Fund Budget. <br /> <br />3. Consider Resolution accepting a Contamination Clean Up Grant from Ramsey <br />County for up to $82,170, and Authorization for the Mayor to Execute Grant <br />Agreement No. CCGP-19-0026-X-FY20. <br /> <br />4. Consider Installation of Two 50’-60’ Telephone Poles for Osprey Nest Sites for <br />Bird City MN Designation. <br /> <br />5. Consider Change Order 1 and Final Payment to Dering Pierson Group for <br />Tenant/Passport Office Improvements. <br /> <br />6. Resolution Recognizing the Importance of Birds in the City of New Brighton. <br /> <br />7. Consider Resolution Accepting Feasibility Study and Set Public Hearing Date for <br />City Project 20-1, 2020 Street Rehabilitation. <br /> <br />8. Resolution to Approve Limited Use Permit with State of Minnesota for a Trail in <br />694 Right-of-Way. <br /> <br />9. Consider Authorization for the Mayor and Acting City Manager to enter into a <br />Sub-Grant Agreement with KJ Management concerning the City’s participation in <br />the Metropolitan Council’s Water Efficiency Grant Program. <br /> <br />10. Consider Resolution Establishing No Parking Zone and Installation of No Parking <br />Signs on the South Side of Campus Drive. <br /> <br />11. Consider Approving an Amendment to the Cooperative Agreement between <br />Ramsey County and the City for Lions Park Operations. <br /> <br />12. Consider a Resolution Authorizing the Application to the Minnesota DNR for the <br />Outdoor Recreation Grant for Hansen Park. <br /> <br />13. Consider Resolution Appointing License Bureau Supervisor, Leigh Crawford as <br />the Deputy Registrar for Office #163. <br /> <br />14. Approve 2020 Strategic Plan. <br /> <br />15. Approve Resolution Supporting Infrastructure Accountability. <br /> <br />16. Authorization to Make Applications for Complete Count Committee Census <br />Grants. <br /> <br />17. Consider Application to Host a MN Greencorps Member. <br /> <br /> <br /> <br /> <br />Consent Agenda <br />1. Consider Approval of <br />Payments of EFT 9960– <br />10212, ACH Payments <br />9935-10021 & Vouchers <br />158188-158244. <br /> <br />2. Resolution <br />Amending the 2019 <br />General Fund Budget. <br /> <br />3. Resolution <br />accepting a <br />Contamination Clean <br />Up Grant from <br />Ramsey Co. for up to <br />$82,170, and <br />Authorize the Mayor <br />to Execute Grant Agr. <br />No. CCGP-19-0026- <br />X-FY20. <br /> <br />4. Consider <br />Installation of Two <br />50’-60’ Telephone <br />Poles for Osprey Nest <br />Sites for Bird City MN <br />Designation. <br /> <br />5. Consider Change <br />Order 1 and Final <br />Payment to Dering <br />Pierson Group for <br />Tenant/Passport Office <br />Improvements. <br /> <br />6. Resolution <br />Recognizing the <br />Importance of Birds in <br />the City. <br /> <br />7. Resolution <br />Accepting Feasibility <br />Study and Set Public <br />Hearing Date for City <br />Project 20-1, 2020 <br />Street Rehabilitation. <br /> <br />8. Resolution to <br />Approve Limited Use <br />Permit with State of <br />MN for a Trail in 694 <br />Right-of-Way. <br /> <br />9. Consider <br />Authorizing the Mayor <br />and Acting City Mgr <br />to enter into a Sub- <br />Grant Agr. with KJ <br />Mgmt concerning the <br />City’s participation in <br />the Met Council’s <br />Water Efficiency <br />Grant Program. <br /> <br />10. Resolution <br />Establishing No <br />Parking Zone and <br />Installation of No <br />Parking Signs on the <br />South Side of Campus <br />Drive.