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<br /> <br /> New Brighton City Council <br /> Business Meeting Agenda <br /> New Brighton City Council Chambers <br /> February 11, 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. January 28, 2020 City Council Worksession Minutes <br />b. January 28, 2020 City Council Meeting Minutes <br />2. Accept Receipt of Commission Minutes <br />a. December 9, 2019 Public Safety Commission Meeting Minutes <br /> <br />VI. Special Order of Business <br />1. Annual Report from Economic Development Commission Chair Paul Zisla. <br />2. Annual Report from Planning Commission Chair Erin Nichols-Matkaiti <br /> <br />VII. Consent Agenda <br />1. Consider Approval of Payments of Electronic Funds Transfer (EFT) 9697-9934, ACH Payments <br />9687-9931, & Vouchers 158170-158187 for a total of $1,039,844.01. <br />2. Consider Application for Public Premise License – Acapulco Mexican Restaurant <br />3. Consider Professional Services Agreement with Barr Engineering for a Water System Risk and <br />Resilliency Assessment and Emergency Response Plan. <br />4. Consideration of Cooperative Agreement with Ramsey County and Professional Services Contract <br />with Kimley Horn for a traffic signal at Old Highway 8 and 8th Avenue. <br />5. Consider Quote for City Hall Elevator Modernization. <br />6. Consdier Approval of Easement for use of City property at Midtown Village. <br />7. Consider Quote for purchase of Fuel Station Improvements at PW Maintenance Facility. <br />8. Resolution Accepting the 2019 Santa Cop Donations.