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August 25, 2020 Page 2 of 5 <br />Motion by Councilmember Jacobsen, seconded by Councilmember Dunsworth to <br />approve the minutes from the July 28, 2020 meeting. <br /> <br />A roll call vote was taken. 5 Ayes, 0 Nays - Motion Carried <br /> <br />Motion by Councilmember Jacobsen, seconded by Councilmember Dunsworth to <br />approve the worksession minutes from the August 4, 2020 meeting. <br /> <br />A roll call vote was taken. 5 Ayes, 0 Nays - Motion Carried <br /> <br />Commission Minutes <br />Mayor Johnson received the following minutes on behalf of the City: <br /> Public Safety Commission Minutes from June 8, 2020. <br /> PREC Minutes from May 6, 2020. <br /> PREC Minutes from June 3, 2020. <br /> <br />Special Order of Business <br /> <br />None. <br /> <br />Consent Agenda <br />1. Consider Approval of Payments of Electronic Funds Transfer (EFT) 11180–11356, ACH <br />Payments 11153-11361 & Vouchers 159026-159129 for a total of $2,325,60.32. <br /> <br />2. Consider a Resolution Electing to Participate in the Local Housing Incentives <br />Account Program Under the Metropolitan Livable Communities Act for Calendar <br />years 2021 through 2030. <br /> <br />3. Consider a Resolution Accepting a $400,000 Tax Base Revitalization Account <br />(TBRA) and authorize staff to enter into a grant agreement with the Metropolitan <br />Council. <br /> <br />4. Consider a Resolution to Adopt a Federal Grant P olicy. <br /> <br />5. Consider Authorization to purchase (1) Toro 7500 z-turn mowers, (1) 72” Toro X- <br />Master 7000 with bagger and (1) 28’ flatbed trailer. <br /> <br />6. Consider Approval of Agreement between the City of New Brighton and Mounds <br />View School District for School Resource Officers (SRO). <br /> <br />7. Consider Benefit Level Increase for New Brighton Fire Relief Association. <br /> <br />8. Consideration of Bids and Award of Contract for City Project 17-15, Lift Station <br />#7 Replacement. <br /> <br />9. Consideration of Quote for Well House Air Conditioning Upgrades. <br /> <br />10. Consider Fleet Purchase of a Coneqtec Universal HS-57 Manhole Repair and <br />Removal Tool. <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />Commission Minutes <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />Special Order of <br />Business <br /> <br /> <br /> <br />Consent Agenda <br />1. Consider Approval of <br />Payments of EFT 11180– <br />11356, ACH Payments <br />11153-11361 & Vouchers <br />159026-159129. <br /> <br />2. Consider Resolution <br />Electing to Participate <br />in the Local Housing <br />Incentives Account <br />Program Under the <br />Metropolitan Livable <br />Communities Act for <br />Calendar years 2021 <br />through 2030. <br /> <br />3. Consider Resolution <br />Accepting a $400,000 <br />Tax Base Revitaliz- <br />ation Account (TBRA) <br />and authorize staff to <br />enter into a grant agr. <br />with the Met Council. <br /> <br />4. Consider Resolution <br />to Adopt a Federal <br />Grant Policy. <br /> <br />5. Authorize purchase <br />(1) Toro 7500 z-turn <br />mowers, (1) 72” Toro <br />X-Master 7000 with <br />bagger and (1) 28’ <br />flatbed trailer. <br /> <br />6. Consider Approval <br />of Agr. between the <br />City and Mounds <br />View School District <br />for School Resource <br />Officers (SRO). <br /> <br />7. Consider Benefit <br />Level Increase for <br />New Brighton Fire