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2020.11.24 CC Packet
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2020.11.24 CC Packet
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October 27, 2020 Page 2 of 7 <br />worksession 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 />Motion by Councilmember Jacobsen, seconded by Councilmember Allen to approve the <br />minutes from the October 13, 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 August 18, 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) 11842–11844, ACH <br />Payments 11810-11841 & Vouchers 159312-159348 for a total of $590,522.35. <br /> <br />2. Consider Resolution Approving a Site Plan Amendment for Bel Air Elementary <br />School. <br /> <br />3. Consider Resolution to Apply for 2021 SCORE Grant Funds and Establishment of <br />the 2021 Recycling Service Charge. <br /> <br />4. Consider Approval of a Certificate of Completion and Release of Forfeiture for <br />205 5th Avenue NW. <br /> <br />5. Consider Approval of Settlement Agreement and Release in the Matter of <br />Chandler, et. al., v. Q.T. Property Management, LLC, et. Al., Case No. 62-CV-20- <br />2646, Ramsey County District Court. <br /> <br />6. Consider Approval of Step Increase for City Manager. <br /> <br />Motion by Councilmember Jacobsen, seconded by Councilmember Allen to approve the Consent <br />Agenda as presented. <br /> <br />A roll call vote was taken. <br /> <br />5 Ayes, 0 Nays - Motion Carried <br /> <br />Public Hearing <br />1. City Project 19-1, 2019 Street Rehabilitation Assessment Hearing. <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />Commission Minutes <br /> <br /> <br /> <br /> <br />Special Order of <br />Business <br /> <br /> <br /> <br /> <br />Consent Agenda 1. Consider Approval of Payments of EFT 11842–11844, ACH Payments 11810-11841 & Vouchers 159312-159348. 2. Consider Resolution Approving a Site Plan Amendment for Bel Air Elem. School. 3. Consider Resolution to Apply for 2021 SCORE Grant Funds and Establishment of the 2021 Recycling Service Charge. 4. Consider Approval of a Certificate of Completion and Release of Forfeiture for 205 5th Ave. NW. 5. Consider Approval of Settlement Agr. and Release in the Matter of Chandler, et. al., v. Q.T. Property Mgmt, LLC, et. Al., Case No. 62-CV-20-2646, Ramsey County District Court. 6. Consider Approval of Step Increase for City Manager. <br /> <br />Public Hearing <br />1. City Project 19-1, <br />2019 Street <br />Rehabilitation <br />Assessment Hearing. <br />
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