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<br /> <br /> New Brighton City Council <br /> Business Meeting Agenda <br /> New Brighton City Council Chambers <br /> November 10, 2020 6:30 PM <br /> <br /> <br />I. Call to Order and Roll Call <br />______ Mayor Johnson <br /> ______ Councilmember Allen <br /> ______ Councilmember Fynewever <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 />2. Accept Receipt of Commission Minutes <br />a. September 14, 2020 Public Safety Commission Meeting Minutes <br />b. <br /> <br />VI. Special Order of Business <br /> <br />VII. Consent Agenda <br />1. Consider Approval of Payments of Electronic Funds Transfer (EFT) 11845-12041, ACH <br />Payments 11851-12038, & Vouchers 159349-159390 for a total of $3,382,983.65. <br />2. Resolution to Consider Bids and Award of Contract for City Project 20-7 Ground Storage <br />Reservoir Reconditioning <br />3. Consider Resolution Authorizing a grant agreement with Ramsey County to accept two grants <br />totaling $221,435 from the Ramsey County Environmental Response Fund for rehabilitation of the <br />former MICOM site. <br />4. Consider Professional Services Agreement with KLM Engineering for Inspection Services for <br />City Project 20-7 Ground Storage Reservoir Reconditioning <br />5. Consider approval of the auditing services fee proposal for the years ending December 31, 2020, <br />2021, and 2022. <br />6. Consider Application to Transfer an Off Sale Liquor License – Good Time Liquor. <br />7. Authorization to Replace Public Safety Center RTU #1 <br />8. Authorization to Replace Public Safety Center RTU #11 <br />9. Consider a Resolution Revising the Fund Balance Policy <br />10. Consider Approval of Resolution Authorizing the Mayor and City Manager to Execute Master Labor <br />Agreement Between the Teamsters Local No. 320 and the City of New Brighton.