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November 10, 2020 Page 2 of 4 <br />Consent Agenda <br />1. Consider Approval of Payments of Electronic Funds Transfer (EFT) 11845–12401, ACH <br />Payments 11851-12038 & Vouchers 159349-159390 for a total of $3,392,983.65. <br /> <br />2. Resolution to Consider Bids and Award of Contract for City Project 20-7 Ground <br />Storage Reservoir Reconditioning. <br /> <br />3. Consider Resolution Authorizing a grant agreement with Ramsey County to accept <br />two grants totaling $221,435 from the Ramsey County Environmental Response <br />Fund for rehabilitation of the former MICOM site. <br /> <br />4. Consider Professional Services Agreement with KLM Engineering for Inspection <br />Services for City Project 20-7 Ground Storage Reservoir Reconditioning. <br /> <br />5. Consider approval of the auditing services fee proposal for the years ending <br />December 31, 2020, 2021, and 2022. <br /> <br />6. Consider Application to Transfer an Off Sale Liquor License – Good Time Liquor. <br /> <br />7. Authorization to Replace Public Safety Center RTU #1. <br /> <br />8. Authorization to Replace Public Safety Center RTU #11. <br /> <br />9. Consider a Resolution Revising the Fund Balance Policy. <br /> <br />10. Consider Approval of Resolution Authorizing the Mayor and City Manager to <br />Execute Master Labor Agreement Between the Teamsters Local No. 320 and the <br />City of New Brighton. <br /> <br />11. Consider Approval of Resolution Authorizing the Mayor and City Manager to <br />Execute Master Labor Agreement Between Law Enforcement Labor Services, Inc. <br />Local No. 113 and the City of New Brighton. <br /> <br />12. Consider Approval of Resolution Authorizing the Mayor and City Manager to <br />Execute Master Labor Agreement Between Law Enforcement Labor Services, Inc. <br />Local No. 263 and the City of New Brighton. <br /> <br />13. Resolution to Consider Sanitary Sewer and Water Services Agreement for 1321 <br />County Road H West. <br /> <br /> <br />Motion by Councilmember Jacobsen, seconded by Councilmember Fynewever to approve the <br />Consent Agenda as presented. <br /> <br />Mayor Johnson commended the City Manager and labor unions for reaching an agreement. She appreciated <br />the cooperation between these organizations and the City Manager. <br /> <br />A roll call vote was taken. <br /> <br />5 Ayes, 0 Nays - Motion Carried <br /> <br /> <br />Consent Agenda <br />1. Consider Approval of <br />Payments of EFT 11845– <br />12401, ACH Payments <br />11851-12038 & Vouchers <br />159349-159390. <br /> <br />2. Resolution to <br />Consider Bids and <br />Award of Contract for <br />City Project 20-7. <br /> <br />3. Consider Resolution <br />Authorizing a grant <br />agr. with Ramsey Co. <br />to accept two grants <br />totaling $221,435 from <br />the Ramsey Co. Env. <br />Response Fund for <br />rehab. of the former <br />MICOM site. <br /> <br />4. Consider Prof. <br />Services Agr. with <br />KLM Engineering for <br />Inspection Services for <br />City Project 20-7. <br /> <br />5. Consider approval <br />of the auditing <br />services fee proposal <br />for the years ending <br />December 31, 2020, <br />2021, and 2022. <br /> <br />6. Consider App. to <br />Transfer an Off Sale <br />Liquor License – <br />Good Time Liquor. <br /> <br />7. Authorization to <br />Replace Public Safety <br />Center RTU #1. <br /> <br />8. Authorization to <br />Replace Public Safety <br />Center RTU #11. <br /> <br />9. Consider Resolution <br />Revising the Fund <br />Balance Policy. <br /> <br />10. Consider Res. <br />Authorizing the Mayor <br />and City Manager to <br />Execute Master Labor <br />Agr. Between the <br />Teamsters Local No. <br />320 and the City. <br /> <br />11. Consider Res. <br />Authorizing the Mayor <br />and City Manager to <br />Execute Master Labor <br />Agr. Between Law <br />Enforcement Labor <br />Services, Inc. Local <br />No. 113 and the City. <br /> <br />12. Consider Approval <br />of Resolution <br />Authorizing the Mayor <br />and City Manager to <br />Execute Master Labor <br />Agr. Between Law <br />Enforcement Labor <br />Services, Inc. Local <br />No. 263 and the City. <br /> <br />13. Resolution to <br />Consider Sanitary <br />Sewer and Water