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2019.07.09 CC Minutes
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2019.07.09 CC Minutes
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July 9,2019 Page 2 of 6 <br /> Commission Minutes Commission Minutes <br /> None. <br /> Snecial Order of <br /> Special Order of Business Business <br /> l. Ambassador Portrait Presentation <br /> The New Brighton Ambassadors introduced themselves to the City Council and presented the <br /> Council with the 2019 Ambassador Portrait. <br /> Mayor Johnson thanked the New Brighton Ambassadors for representing this community well. <br /> Councilmember Burg stated she appreciated the great work that was conducted by the New Brighton <br /> Ambassadors. She asked how many parades the Ambassadors would be participating in this <br /> summer. The Ambassadors estimated they would take part in 40 to 50 parades this year. <br /> Councilmember Allen thanked the Ambassadors for sharing their time and talents with the <br /> community. Mayor Johnson noted the Stockyard Days parade would be held on Saturday,August 3`d <br /> this year. Consent Asenda <br /> 1.Pay of EFT 77924004, <br /> ACH Pay 7777-8003& <br /> Consent.Agend ider Approval of Payments of Electronic Funds Transfer(EFT)7792-8004,ACH Vouchers 157475-157556. <br /> Payments 7777-8003&Vouchers 157475-157556 for a total of$2,306,326.48. 2.Temp.On-Sale Liq. <br /> Lic.at Long Lk.Reg. <br /> 2. Consider Request for Temporary On-Sale Liquor License at Long Lake Regional Pk—NB Eagles#3718 <br /> Park—New Brighton Eagles #3718 3.Temp.On-Sale Liq. <br /> Lic.at Stockyard Days <br /> • 3. Consider Request for Temporary On-Sale Liquor License at Stockyard Days Bike Bike Race—NB <br /> Race—New Brighton Eagles#3718 Eagles#3718 <br /> 4.Work Order Module <br /> 4. Consider Purchase of Work Order Module for BS&A, including online portal. BS&A,online portal. <br /> 5.Agr.w/Ramsey Co. <br /> 5. Consider Agreement with Ramsey County for an Organics Enclosure at the Public Organics Enclosure at <br /> Works Facility. Public Works Facility. <br /> 6.Ltr.Local Authority <br /> 6. Consider Letter to Senators Amy Klobuchar and Senator Tina Smith to Maintain over Wireless <br /> Local Authority over Wireless Facilities Placed in the Right of Way. Facilities in ROW. <br /> 7.Change Order 4 for <br /> 7. Consider Change Order 4 for City Project 15-13. City Project 15-13. <br /> 8.Quote Makeup Air <br /> 8. Consider Quote for Makeup Air Unit Sensor Upgrade. <br /> Unit Sensor Upgrade. <br /> 9. Consider Bids and Award Demolition Contract for New Brighton Elementary. 9.Demol.Cont.New <br /> Brighton Elementary. <br /> 10. Consider Request for Temporary On-Sale Liquor License—St. John the Baptist 10.Temp.On-Sale Liq <br /> Catholic Church. Lic.—St.John Baptist <br /> Catholic Church. <br /> 11. Consider Request for Exemption from Lawful Gambling License—St. John the 11.Ex. Lawful Gmbl. <br /> Baptist Catholic Church. Lie.—St.John Baptist <br /> Catholic Church. <br /> Motion by Councilmember Allen,seconded by Councilmember Dunsworth to approve the Consent <br /> Agenda as presented. <br /> Mayor Johnson commented on the items pertaining to Stockyard Days. She requested the City Manager <br /> discuss the organics recycling container that would be placed at the Public Works Department under his <br />
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