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2020.01.28 CC Agenda_old.docx
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2020.01.28 CC Agenda_old.docx
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<br /> <br /> New Brighton City Council <br /> Business Meeting Agenda <br /> New Brighton City Council Chambers <br /> January 28, 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, City Council Meeting Minutes <br />2. Accept Receipt of Commission Minutes <br />a. November 19, 2019 Planning Commission Meeting Minutes <br /> <br />VI. Special Order of Business <br /> <br />VII. Consent Agenda <br />1. Consider Approval of Payments of Electronic Funds Transfer (EFT) 9664-9668, ACH Payments <br />9639-9686, & Vouchers 158147-158169 for a total of $680,960.75. <br />2. Consider Resolution of Summary Publication for Ordinance 869 <br />3. Consideration of Change Order 1 and Final Payment, Partial Payment 2 for City Project 19-3, 2019 <br />Pavement Management Program <br />4. Consider Electro Watchman Quote for Access Control Upgrades <br />5. Consider Purchase of Salt Building <br />6. Authorize the Mayor and Acting City Manager to enter into an agreement with the Long Lake <br />Improvement Association (LLIA) to fund the Long Lake Invasive Species Treatment <br />7. Consider Resolution Appointing Election Judges for the March 3, 2020 Presidential Nominating <br />Primary Election <br />8. Approve Resolution Setting a Public Hearing on Easement Vacations Within Phase II of the <br />Midtown Village Development
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