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August 27,2019 Page 2 of 4 <br /> Approval of A2enda Approval of Agenda <br /> of <br /> Approval of the August 27,2019 Council Agenda. August 2 ,2the <br /> August 7 2019 <br /> Agenda. <br /> Motion by Councilmember Jacobsen, seconded by Councilmember Dunsworth to <br /> approve the agenda as submitted. <br /> 5 Ayes,0 Nays-Motion Carried <br /> Council Minutes Council Minutes <br /> Approval of the Council Worksession minutes from August 13, 2019. Approval of Council <br /> Minutes <br /> Approval of the Council minutes from August 13, 2019. <br /> Motion by Councilmember Jacobsen, seconded by Councilmember Burg to approve the <br /> worksession minutes from the August 13,2019 meeting. <br /> 5 Ayes,0 Nays -Motion Carried <br /> Motion by Councilmember Jacobsen,seconded by Councilmember Burg to approve the <br /> minutes from the August 13,2019 meeting. <br /> 5 Ayes, 0 Nays -Motion Carried <br /> Commission Minutes Commission Minutes <br /> Mayor Johnson received the following minutes on behalf of the City: <br /> • EDC Minutes from July 3,2019. <br /> Special Order of Business Special Order of <br /> Business <br /> None. <br /> Consent A¢enda <br /> Consent A2enda 1.Pay of Er 1 8311-8320, <br /> ACH Pay 8275-8310& <br /> 1. Consider Approval of Payments of Electronic Funds Transfer(EFT)8311-8320,ACH vouchers 157656-157701. <br /> Payments 8275-8310&Vouchers 157656-157701 for a total of$626,012.53. <br /> 2.Ex.Lawful Gmbl <br /> Lic.-NB Eagles <br /> 2. Consider Request for Exemption from Lawful Gambling License—New Brighton Auxiliary#3718. <br /> Eagles Auxiliary#3718. <br /> 3.Agr.for School <br /> Resource Officers. <br /> 3. Consider Approval of Agreement between the City of New Brighton and Mounds <br /> View School District for School Resource Officers (SRO). 4.Res.Accepting <br /> Donation from New <br /> Brighton Lions Club. <br /> 4. Consider Resolution Accepting Donation from New Brighton Lions Club. <br /> 5.Res.Ordering Temp <br /> Roadway Mar <br /> 5. Consider Resolution Ordering Temporary Regulatory Signage Modifications and eg.Signage Modif.on kings <br /> Roadway Markings on 25th Street NW. 25th Street NW. <br /> 6. Consideration of Change Order 1 and Final Payment, Partial Payment 8 for City 6.Change Order 1 and <br /> Final Pay,Partial Pay <br /> Project 18-1, 2018 Street Rehabilitation. 8 for City Proj. 18-1. <br /> 7. Consideration of 2019 Special Assessment Resolution for City Project 18-1, 2018 Cit Res for SpecialyProj <br /> Assess <br /> Res forProject <br /> Street Rehabilitation. 18-1. <br />