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November 12,2019 Page 3 of 5 <br /> Consent Agenda Consent A¢enda <br /> 1. Pay EFT 8869-9103, <br /> 1. Consider Approval of Payments of Electronic Funds Transfer ACH Pay 8845,891 I& <br /> Payments 8845-8911&Vouchers 157890-157973 for a total$9 311,52 18 3,ACH Vouchers 8845-8-157973. <br /> 2.Second Amend to <br /> 2. Consider Approval of Second Amendment to Lease Agreement with Rise, Inc. Lease Agree Rise,Inc. <br /> 3.Senior Deferral of <br /> 3. Consider Senior Deferral of 2019 Assessment for 2018 Street Rehabilitation 2019 Assessment for <br /> Project. 2018 St.Rehab.Proj. <br /> 4.Painting Quote for <br /> 4. Consider Painting Quote for the Mechanics Bay at the Public Works Garage. Mechanics Bay at the <br /> Public Works Garage. <br /> 5. Consider Professional Services Contract for the New Brighton Public Works 5.Prof.Services Cont. <br /> Master Plan. Pub.Wks Master Plan. <br /> 6.Prof.Service <br /> 6. Consider Professional Service Contract for Renovating Warm Storage Building Renovating Warm Cont. <br /> and Authorize Advertisement for Bids. Storage Building and <br /> Authorize Ad for Bids. <br /> 7. Resolution of New Brighton Support to Submit a Bonding Request for a Whistle 7.Res.NB Support <br /> Free/Quiet Zone. Bonding Req.Whistle <br /> Free/Quiet Zone. <br /> 8. Consider Resolution Appointing Acting City Manager and Acting Assistant City 8.Res.Acting City <br /> Manager. Mgr.and Acting <br /> Assistant City Mgr. <br /> 9. Authorize Purchase of Public Safety Camera System and City Facility Access 9.Purchase of Public <br /> System. Safety Camera System <br /> Facility Access Sys. <br /> 10. Consider Change Orders 1 and 2 for City Project 18-12, City Hall Roof, HVAC 10.Change Orders I <br /> and Skylight. and 2 Project 18-12. <br /> 11.Approval of Tech <br /> 11. Consider Approval of Technical Services Agreement with NSAC for 2020. Services Agreement <br /> with NSAC for 2020. <br /> 12. Consider Approval of 2019 Amended and Restated NMMA JPA. 12.Approval of 2019 <br /> Amended and <br /> Motion by Councilmember Jacobsen,seconded by Councilmember Allen to approve the Consent Restated NMMA JPA. <br /> Agenda as presented. <br /> Councilmember Burg discussed the appointment of the Acting City Manager and Acting Assistant City <br /> Manager and thanked Devin Massopust and Brenda Davitt for filling in these roles during the interim. <br /> Councilmember Jacobsen commented on the whistle free bonding request noting the City would need help <br /> from the State to complete this task. <br /> Mayor Johnson stated she was pleased by the support the City had with this bonding request. <br /> Mayor Johnson thanked Devin Massopust and Brenda Davitt for stepping up and being willing to serve the <br /> City in a new role while the Council worked to find a new City Administrator. <br /> 5 Ayes,0 Nays-Motion Carried <br /> Public Hearing Public Hearing <br /> None. <br />