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December 10, 2019 Page 2 of 9 <br />5 Ayes, 0 Nays - Motion Carried <br /> <br />Motion by Councilmember Allen, seconded by Councilmember Dunsworth to approve <br />the minutes from the November 26, 2019 meeting. <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 /> Public Safety Commission Minutes from September 9, 2019. <br /> <br />Special Order of Business <br /> <br />None. <br /> <br />Consent Agenda <br />1. Consider Approval of Payments of Electronic Funds Transfer (EFT) 9177–9344, ACH <br />Payments 9147-9176 & Vouchers 158000-158044 for a total of $2,144,400.41. <br /> <br />2. Consider Ordinance No. 871 and the Resolution Approving a Summary <br />Publication of Ordinance No. 871 Adopting the 2020 Fee Schedule. <br /> <br />3. Consider Approval of City Manager Profile, Job Description, Salary Range and <br />Search Timeline from DDA Human Resources. <br /> <br />4. Consider Resolution Making an Election not to Waive Statutory Tort Limits for <br />Liability Insurance Purposes. <br /> <br />5. Consider a Resolution Initiating Official Easement Vacations within Phase II of <br />the Midtown Village Development. <br /> <br />6. Consider Resolution Accepting Donation from Long Lake Improvement <br />Association for Public Safety Water Monitor. <br /> <br />7. Consider Resolution Accepting Donation from New Brighton Eagles Club for <br />Public Safety. <br /> <br />8. Consider Request for Exemption from Lawful Gambling License – New Brighton <br />Sportsman’s Club. <br /> <br />9. Consider Renewal of Liquor Licenses. <br /> <br />10. Consider Renewal of Accessory Use Licenses and Personal Service Licenses. <br /> <br />11. Consider Application for a Solicitor License – Comcast/Xfinity. <br /> <br />12. Consider Application for a Transient Merchant License for New Brighton Farmers <br />Market. <br /> <br />13. Consider Resolution to Authorize the Execution of a Subordination Agreement <br />related to the tax increment financing for the approximately 154-unit affordable <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 />Consent Agenda 1. Payments of EFT 9177–9344, ACH Payments 9147-9176 & Vouchers 158000-158044. 2. Ord. No. 871 and Res. Approving a Summary Pub. of Ord. No. 871 Adopting the 2020 Fee Schedule. 3. City Mgr Profile, Job Description, Salary Range and Search Timeline from DDA Human Resources. 4. Res. Election not to Waive Statutory Tort Limits for Liab. Ins. 5. Res. Easement Vacations Phase II of the Midtown Village Development. 6. Res. Accepting Donation Long Lake Imp. Assoc. for Public Safety Water Monitor. 7. Res. Accepting Donation NB Eagles Club for Public Safety. 8. Exemption from Lawful Gambling Lic. – NB Sportsman’s Club. 9. Renewal of Liquor Licenses. 10. Renewal of Accessory Use Lic. and Personal Service Licenses. 11. App. for a Solicitor Lic.–Comcast/ Xfinity. 12. App. for a Transient Merchant License for NB Farmers Market. 13. Res. to Authorize the Execution of a Subordination Agr. related to the TIF for 154-unit affordable workforce multi-