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October 27, 2020 Page 2 of 7 <br />worksession 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 />Motion by Councilmember Jacobsen, seconded by Councilmember Allen to approve the <br />minutes from the October 13, 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 August 18, 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) 11842–11844, ACH <br />Payments 11810-11841 & Vouchers 159312-159348 for a total of $590,522.35. <br /> <br />2. Consider Resolution Approving a Site Plan Amendment for Bel Air Elementary <br />School. <br /> <br />3. Consider Resolution to Apply for 2021 SCORE Grant Funds and Establishment of <br />the 2021 Recycling Service Charge. <br /> <br />4. Consider Approval of a Certificate of Completion and Release of Forfeiture for <br />205 5th Avenue NW. <br /> <br />5. Consider Approval of Settlement Agreement and Release in the Matter of <br />Chandler, et. al., v. Q.T. Property Management, LLC, et. Al., Case No. 62-CV-20- <br />2646, Ramsey County District Court. <br /> <br />6. Consider Approval of Step Increase for City Manager. <br /> <br />Motion by Councilmember Jacobsen, seconded by Councilmember Allen to approve the Consent <br />Agenda as presented. <br /> <br />A roll call vote was taken. <br /> <br />5 Ayes, 0 Nays - Motion Carried <br /> <br />Public Hearing <br />1. City Project 19-1, 2019 Street Rehabilitation Assessment Hearing. <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />Commission Minutes <br /> <br /> <br /> <br /> <br />Special Order of <br />Business <br /> <br /> <br /> <br /> <br />Consent Agenda <br />1. Consider Approval of <br />Payments of EFT 11842– <br />11844, ACH Payments <br />11810-11841 & Vouchers <br />159312-159348. <br /> <br />2. Consider Resolution <br />Approving a Site Plan <br />Amendment for Bel <br />Air Elem. School. <br /> <br />3. Consider Resolution <br />to Apply for 2021 <br />SCORE Grant Funds <br />and Establishment of <br />the 2021 Recycling <br />Service Charge. <br /> <br />4. Consider Approval <br />of a Certificate of <br />Completion and <br />Release of Forfeiture <br />for 205 5th Ave. NW. <br /> <br />5. Consider Approval <br />of Settlement Agr. and <br />Release in the Matter <br />of Chandler, et. al., v. <br />Q.T. Property Mgmt, <br />LLC, et. Al., Case No. <br />62-CV-20-2646, <br />Ramsey County <br />District Court. <br /> <br />6. Consider Approval <br />of Step Increase for <br />City Manager. <br /> <br />Public Hearing <br />1. City Project 19-1, <br />2019 Street <br />Rehabilitation <br />Assessment Hearing. <br />