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<br /> <br /> New Brighton City Council <br /> Business Meeting Agenda <br /> New Brighton City Council Chambers <br /> March 10, 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 14, 2020 City Council Worksession Minutes <br />b. January 14, 2020 City Council Meeting Minutes <br /> <br />2. Accept Receipt of Commission Minutes <br />a. January 13, 2020 Public Safety Commission Meeting Minutes <br />b. October 15, 2019 Planning Commission Meeting Minutes <br />c. November 6, 2019 Economic Development Commission Meeting Minutes <br />d. December 17, 2019 Planning Commission Meeting Minutes <br /> <br />VI. Special Order of Business <br />1. Annual Report from Planning Commission Chair Erin Nichols-Matkaiti <br />2. Tax Increment District Update –Tom Denaway, BakerTilly <br /> <br />VII. Consent Agenda <br />1. Consider Approval of Payments of Electronic Funds Transfer (EFT) 9960-10212, ACH Payments <br />9935-10021, & Vouchers 158188-158244 for a total of $4,092,283.82. <br />2. Consider Resolution Amending the 2019 General Fund Budget <br />3. Consider Resolution accepting a Contamination Clean Up Grant from Ramsey County for up to <br />$82,170, and authorization for the Mayor to execute Grant Agreement No. CCGP-19-0026-Z- <br />FY20 <br />4. Consider installation of two 50-60’ telephone poles for Osprey nest sites for Bird City MN