Laserfiche WebLink
August 25, 2020 Page 2 of 5 <br />Motion by Councilmember Jacobsen, seconded by Councilmember Dunsworth to <br />approve the minutes from the July 28, 2020 meeting. <br /> <br />A roll call vote was taken. 5 Ayes, 0 Nays - Motion Carried <br /> <br />Motion by Councilmember Jacobsen, seconded by Councilmember Dunsworth to <br />approve the worksession minutes from the August 4, 2020 meeting. <br /> <br />A roll call vote was taken. 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 June 8, 2020. <br /> PREC Minutes from May 6, 2020. <br /> PREC Minutes from June 3, 2020. <br /> <br />Special Order of Business <br /> <br />None. <br /> <br />Consent Agenda <br />1. Consider Approval of Payments of Electronic Funds Transfer (EFT) 11180–11356, ACH <br />Payments 11153-11361 & Vouchers 159026-159129 for a total of $2,325,60.32. <br /> <br />2. Consider a Resolution Electing to Participate in the Local Housing Incentives <br />Account Program Under the Metropolitan Livable Communities Act for Calendar <br />years 2021 through 2030. <br /> <br />3. Consider a Resolution Accepting a $400,000 Tax Base Revitalization Account <br />(TBRA) and authorize staff to enter into a grant agreement with the Metropolitan <br />Council. <br /> <br />4. Consider a Resolution to Adopt a Federal Grant P olicy. <br /> <br />5. Consider Authorization to purchase (1) Toro 7500 z-turn mowers, (1) 72” Toro X- <br />Master 7000 with bagger and (1) 28’ flatbed trailer. <br /> <br />6. Consider Approval of Agreement between the City of New Brighton and Mounds <br />View School District for School Resource Officers (SRO). <br /> <br />7. Consider Benefit Level Increase for New Brighton Fire Relief Association. <br /> <br />8. Consideration of Bids and Award of Contract for City Project 17-15, Lift Station <br />#7 Replacement. <br /> <br />9. Consideration of Quote for Well House Air Conditioning Upgrades. <br /> <br />10. Consider Fleet Purchase of a Coneqtec Universal HS-57 Manhole Repair and <br />Removal Tool. <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />Commission Minutes <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />Special Order of <br />Business <br /> <br /> <br /> <br />Consent Agenda 1. Consider Approval of Payments of EFT 11180–11356, ACH Payments 11153-11361 & Vouchers 159026-159129. 2. Consider Resolution Electing to Participate in the Local Housing Incentives Account Program Under the Metropolitan Livable Communities Act for Calendar years 2021 through 2030. 3. Consider Resolution Accepting a $400,000 Tax Base Revitaliz-ation Account (TBRA) and authorize staff to enter into a grant agr. with the Met Council. 4. Consider Resolution to Adopt a Federal Grant Policy. 5. Authorize purchase (1) Toro 7500 z-turn mowers, (1) 72” Toro X-Master 7000 with bagger and (1) 28’ flatbed trailer. 6. Consider Approval of Agr. between the City and Mounds View School District for School Resource Officers (SRO). 7. Consider Benefit Level Increase for New Brighton Fire