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October 13, 2020 Page 2 of 6 <br />5 Ayes, 0 Nays - Motion Carried <br /> <br />Motion by Councilmember Jacobsen, seconded by Councilmember Allen to approve the <br />minutes from the September 22, 2020 meeting. <br /> <br />A roll call vote was taken. <br /> <br />5 Ayes, 0 Nays - Motion Carried <br /> <br />Commission Minutes <br />Mayor Johnson received the following minutes on behalf of the City: <br /> Planning Commission Minutes from May 19, 2020. <br /> PREC Minutes from August 5, 2020. <br /> EDC Minutes from July 1, 2020. <br /> EDC Minutes from August 5, 2020. <br /> Public Safety Commission Minutes from August 10, 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) 11606–11806, ACH <br />Payments 11586-11803 & Vouchers 159217-159311 for a total of $2,497,286.19. <br /> <br />2. Consider Agreement with City of St. Paul for Ramsey County Traffic Safety <br />Initiative (RCTSI). <br /> <br />3. Consider Final Payment for City Project 17-13, Lions Park Stormwater Reuse. <br /> <br />4. Consider Change Order 1 and Final Payment, Partial Payment 9 for City Project <br />19-1, 2019 Street Rehabilitation Project. <br /> <br />5. Consider 2019 Special Assessment Resolution for City Project 19-1, 2019 Street <br />Rehabilitation. <br /> <br />6. Consider Approval of Window Replacements at the New Brighton Community <br />Center. <br /> <br />7. Consider Approval of Final Payment to Mickman Brothers, Inc. for the <br />Replacement and Installation of Irrigation System at Brightwood Hills Golf <br />Course. <br /> <br />8. Consider Approval of Resolution Appointing Election Judges for the November 3, <br />2020 Election. <br /> <br />9. Resolution accepting $500 Ramsey County SHIP grant for City Hall Observation <br />Garden. <br /> <br />10. Consider Approval of Technical Services Agreement with NSAC. <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />Commission Minutes <br /> <br /> <br /> <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 11606– <br />11806, ACH Payments <br />11586-11803 & Vouchers <br />159217-159311. <br /> <br />2. 2. Consider Agr. with <br />City of St. Paul for <br />Ramsey County <br />Traffic Safety <br />Initiative (RCTSI). <br /> <br />3. Consider Final <br />Payment for City <br />Project 17-13. <br /> <br />4. Consider Change <br />Order 1 and Final <br />Payment, Partial <br />Payment 9 for City <br />Project 19-1. <br /> <br />5. Consider 2019 <br />Special Assessment <br />Res. for City Project <br />19-1. <br /> <br />6. Consider Approval <br />of Window <br />Replacements at the <br />NBCC. <br /> <br />7. Consider Approval <br />of Final Payment to <br />Mickman Brothers, <br />Inc. for the <br />Replacement and <br />Installation of <br />Irrigation System at <br />Brightwood Hills Golf <br />Course. <br /> <br />8. Consider Approval <br />of Resolution