2020.09.22 CC Minutes - Laserfiche WebLink

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September 22, 2020 Page 3 of 7 Consent Agenda 1. Consider Approval of Payments of Electronic Funds Transfer (EFT) 11564–11569, ACH Payments 11549-11585 & Vouchers 159193-159216 for a total of $1,512,012.93. 2. Authorize Replacement of the Public Safety Center Radio System. 3. Consider a Resolution Approving a Site Plan authorizing a conforming accessory building at 388 Cleveland Avenue SW. 4. Authorize the Mayor and City Manager to execute the Joint Powers Agreement among Members of the Ramsey County Geographic Information Systems Users Group. 5. Consider Approval of Plans and Specifications and Authorization to Advertise for Bids for City Project 20-7, Ground Storage Reservoir Reconditioning. Motion by Councilmember Jacobsen, seconded by Councilmember Dunsworth to approve the Consent Agenda as presented. A roll call vote was taken. 4 Ayes, 0 Nays - Motion Carried Public Hearing None. Council Business 1. Consider approval and adoption of the Comprehensive Park System Plan and direct staff to forward to the Metropolitan Council for approval and inclusion in the 2040 Comprehensive Plan. Motion by Councilmember Dunsworth, seconded by Councilmember Jacobsen to adopt the Comprehensive Park System Plan and direct staff to forward to the Metropolitan Council for approval and inclusion in the 2040 Comprehensive Plan . City Manager Massopust discussed the work that went into the Comprehensive Park System Plan. He indicated Parks and Recreation Director Fink would be presenting this item to the Council. Parks and Recreation Director Fink stated every ten years, the City of New Brighton is obligated under Minnesota Statutes 473.864, subdivision 2 to review and update its comprehensive plan to determine if amendments are necessary to ensure continued conformity with metropolitan system plans. The current plan was adopted by New Brighton in July of 2019. One of the directives of the comprehensive plan was the creation of a new Comprehensive Parks System Plan. The last time there was a park system plan done for the City was in 2006. The new Parks Plan outlines the City’s vision for investments in our Community Center and Parks, and will become part of the 2040 Comprehensive Plan once adopted. Candace Amberg, WSB, discussed the planning process that was followed for the Comprehensive Parks System Plan over the past two years. She stated she appreciated the amount of community engagement and feedback the City received from the public. She reported this plan was available on the City’s website and this plan has had over 285 views. She reviewed the basic information included within the plan and described how it would be Consent Agenda 1. Consider Approval of Payments of EFT 11564– 11569, ACH Payments 11549-11585 & Vouchers 159193-159216. 2. Authorize Replacement of the Public Safety Center Radio System. 3. Consider Resolution Approving a Site Plan authorizing a conforming accessory building at 388 Cleveland Ave SW. 4. Authorize the Mayor and City Manager to execute the JPA among Members of the Ramsey County GIS Users Group. 5. Consider Approval of Plans and Specs and Authorization to Advertise for Bids for City Project 20-7. Public Hearing Council Business 1. Consider approval and adoption of the Comprehensive Park System Plan and direct staff to forward to the Metropolitan Council for approval and inclusion in the 2040 Comprehensive Plan.