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June 25,2019 Page 2 of 4 <br /> Motion by Councilmember Jacobsen, seconded by Councilmember Burg to approve the <br /> agenda as submitted. <br /> 4 Ayes, 0 Nays-Motion Carried <br /> Council Minutes Council Minutes <br /> Approval of the Council minutes from June 11, 2019. Approval of Council <br /> Minutes <br /> Motion by Councilmember Jacobsen, seconded by Councilmember Burg to approve the <br /> minutes from the June 11, 2019 meeting. <br /> 4 Ayes, 0 Nays -Motion Carried <br /> Commission Minutes <br /> Commission Minutes <br /> None. <br /> Special Order of Business Special Order of <br /> Business <br /> None. <br /> Consent Agenda Consent Agenda <br /> 1. Consider Approval of Payments of Electronic Funds Transfer(EFT)7755-7776,ACH 1.Pay of EFT 0-76, <br /> ACH Paymenttss 773730-7773 <br /> Payments 7730-7773&Vouchers 157400-157474 for a total of$578,557.62. &Vouch.157400-157474. <br /> 2. Authorization to replace squad 1408 with a 2020 Ford Interceptor Utility—Hybrid. 2.Replace squad 1408 <br /> 3.Replace squad 1409 <br /> 3. Authorization to replace squad 1409 with a 2020 Ford Interceptor Utility. <br /> 4.Replace squad 141. <br /> 4. Authorization to replace squad 1411 with a 2020 Ford Interceptor Utility. 5.Res.to Apply and <br /> Accept the State of <br /> 5. Consider Resolution Authorizingto Apply and Accept the State of Minnesota MN Deputy Reimb. <br /> pp �' cce p Grant Program. <br /> Deputy Reimbursement Grant Program. <br /> 6.Res.Accept. Don. <br /> 6. Resolution Accepting a Donation from the Lions Club. from the Lions Club. <br /> 7.Amend On Sale <br /> 7. Consider Amendment to the On Sale Liquor License for New Brighton Eagles Liquor License for NB <br /> Eagles#3718. <br /> #3718. <br /> 8.Pizza Factory Liq. <br /> 8. Pizza Factory Liquor License Amendment. License Amendment. <br /> 9.Adopt NB Water <br /> 9. Consider Adoption of City of New Brighton Water Supply Plan. Supply Plan. <br /> 10. Consider Approval of CityProject 19-3 and AuthorizeQuotes. 10.Approve Project <br /> pp � 19-3,Auth.Quotes. <br /> 11. Consider Approval of Technical Services Agreement with NSAC. 11.Approve Technical <br /> Services Agreement <br /> with NSAC. <br /> Motion by Councilmember Allen,seconded by Councilmember Jacobsen to approve the Consent <br /> Agenda as presented. <br />