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<br /> <br /> New Brighton City Council <br /> Business Meeting Agenda <br /> New Brighton City Council Chambers <br /> January 14, 2020 6:30 PM <br /> <br /> <br />I. Call to Order and Roll Call <br />______ Mayor Johnson <br /> ______ Councilmember Allen <br /> ______ Councilmember Burg <br /> ______ Councilmember Jacobsen <br /> ______ Councilmember Dunsworth <br /> <br />II. Pledge of Allegiance <br /> <br />III. Public Comment Forum <br /> <br />IV. Approval of Agenda <br /> <br />V. Minutes <br />1. Approve City Council Minutes <br />a. December 3, 2019 City Council Worksession Minutes <br />b. December 10, 2019 City Council Meeting Minutes <br />2. Accept Receipt of Commission Minutes <br />a. PREC – October 2, 2019 <br />b. PREC – November 6, 2019 <br />c. Public Safety Commission – October 14, 2019 <br /> <br />VI. Special Order of Business <br />1. Proclamation Recognizing Steven Fedor’s One Millionth Step <br />2. Annual Report from Public Safety Commission Chair Geoff Hollimon. <br /> <br />VII. Consent Agenda <br />1. Consider Approval of Payments of Electronic Funds Transfer (EFT) 9345-9638, ACH Payments <br />9346-9447, & Vouchers 158045-158146 for a total of $3,775,786.54. <br />2. Resolution Ordering the Preparation of a Feasibility Study for City Project 20-1, 2020 Street <br />Rehabilitation <br />3. Approve 2020 Agreement with NYFS <br />4. Consider Resolution Designating Institutions as Depository for 2020 <br />5. Consider Resolution to Acknowledge and Accept Change for the Better Donations Received in <br />2019 <br />6. Consider of Approval to Fund Annual Performance Pay Program and Resolution Amending the