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April 14, 2020 Page 2 of 4 <br />Special Order of Business <br /> <br />None. <br /> <br />Consent Agenda <br />1. Consider Approval of Payments of Electronic Funds Transfer (EFT) 10273–10505, ACH <br />Payments 10256-10504 & Vouchers 158275-158381 for a total of $2,010,014.62. <br /> <br />2. Consider Approval of Application for Optional 2 AM Liquor License – Big <br />Louie’s Bar and Grill. <br /> <br />3. Consider Authorization of the Sale of 1997 General Telesquirt Pumper Unit #975. <br /> <br />4. Consider Resolution Accepting a Complete County Grant from the Minnesota <br />Census Mobilization Partnership and the State of Minnesota. <br /> <br />5. Consider Approval of a Resolution Seeking Funding for Redevelopment of the <br />former Micom Site. <br /> <br />6. Consider Approval of an Amended City Meeting Calendar. <br /> <br />7. Consider Resolution Accepting the Resignation of Council Member Mar y Burg <br />Effective April 30, 2020. <br /> <br />Motion by Councilmember Jacobsen, seconded by Councilmember Allen to approve the Consent <br />Agenda as presented. <br /> <br />Councilmember Jacobsen discussed the sale of the 1997 tele pumper and thanked City staff for pursuing the <br />sale of this piece of equipment. <br />Councilmember Burg thanked staff for pursuing a grant to assist with the completion of the 2020 Census. <br />She encouraged all residents in New Brighton to complete the 2020 Census. <br />Mayor Johnson explained Councilmember Burg has submitted her letter of resignation effective April 30, <br />2020. She reported the Council would be accepting this letter of resignation this evening and noted <br />Councilmember Burg’s last meeting would be Tuesday, April 28th. <br /> <br />A roll call vote was taken. <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 />Devin Massopust <br />City Manager Massopust encouraged residents to visit the City’s website for up to date <br />information regarding COVID-19. He reported the City’s website was being updated several <br />Special Order of <br />Business <br /> <br /> <br /> <br />Consent Agenda <br />1. Consider Approval of <br />Payments EFT 10273– <br />10505, ACH Payments <br />10256-10504 & Vouchers <br />158275-158381. <br /> <br />2. Consider Approval <br />of App. for Optional 2 <br />AM Liquor Lic. – Big <br />Louie’s Bar and Grill. <br /> <br />3. Authorization of the <br />Sale of 1997 General <br />Telesquirt Pumper <br />Unit #975. <br /> <br />4. Consider Resolution <br />Accepting a Complete <br />County Grant from the <br />Minnesota Census <br />Mobilization <br />Partnership and the <br />State of Minnesota. <br /> <br />5. Consider Approval <br />of a Resolution <br />Seeking Funding for <br />Redevelopment of the <br />former Micom Site. <br /> <br />6. Consider Approval <br />of an Amended City <br />Meeting Calendar. <br /> <br />7. Consider Resolution <br />Accepting the <br />Resignation of Council <br />Member Mary Burg <br />Effective April 30, <br />2020. <br /> <br /> <br /> <br /> <br /> <br /> <br />Public Hearing <br /> <br /> <br /> <br /> <br />Council Business <br /> <br /> <br /> <br /> <br /> <br />Commission Liaison <br />Reports, <br />Announcements and <br />Updates <br /> <br />