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October 13, 2020 Page 2 of 6 <br />5 Ayes, 0 Nays - Motion Carried <br /> <br />Motion by Councilmember Jacobsen, seconded by Councilmember Allen to approve the <br />minutes from the September 22, 2020 meeting. <br /> <br />A roll call vote was taken. <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 /> Planning Commission Minutes from May 19, 2020. <br /> PREC Minutes from August 5, 2020. <br /> EDC Minutes from July 1, 2020. <br /> EDC Minutes from August 5, 2020. <br /> Public Safety Commission Minutes from August 10, 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) 11606–11806, ACH <br />Payments 11586-11803 & Vouchers 159217-159311 for a total of $2,497,286.19. <br /> <br />2. Consider Agreement with City of St. Paul for Ramsey County Traffic Safety <br />Initiative (RCTSI). <br /> <br />3. Consider Final Payment for City Project 17-13, Lions Park Stormwater Reuse. <br /> <br />4. Consider Change Order 1 and Final Payment, Partial Payment 9 for City Project <br />19-1, 2019 Street Rehabilitation Project. <br /> <br />5. Consider 2019 Special Assessment Resolution for City Project 19-1, 2019 Street <br />Rehabilitation. <br /> <br />6. Consider Approval of Window Replacements at the New Brighton Community <br />Center. <br /> <br />7. Consider Approval of Final Payment to Mickman Brothers, Inc. for the <br />Replacement and Installation of Irrigation System at Brightwood Hills Golf <br />Course. <br /> <br />8. Consider Approval of Resolution Appointing Election Judges for the November 3, <br />2020 Election. <br /> <br />9. Resolution accepting $500 Ramsey County SHIP grant for City Hall Observation <br />Garden. <br /> <br />10. Consider Approval of Technical Services Agreement with NSAC. <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />Commission Minutes <br /> <br /> <br /> <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 11606–11806, ACH Payments 11586-11803 & Vouchers 159217-159311. 2. 2. Consider Agr. with City of St. Paul for Ramsey County Traffic Safety Initiative (RCTSI). 3. Consider Final Payment for City Project 17-13. 4. Consider Change Order 1 and Final Payment, Partial Payment 9 for City Project 19-1. 5. Consider 2019 Special Assessment Res. for City Project 19-1. 6. Consider Approval of Window Replacements at the NBCC. 7. Consider Approval of Final Payment to Mickman Brothers, Inc. for the Replacement and Installation of Irrigation System at Brightwood Hills Golf Course. 8. Consider Approval of Resolution