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November 26,2019 Page 3 of 5 <br /> City Manager Lotter thanked the Council for the kind words and stated he appreciated City Clerk Spangnid's <br /> thorough proclamation. He explained many of his accomplishments were a team effort and he was proud of <br /> the climate he has created at City Hall. He discussed how he valued each member on the leadership team and <br /> pointed out their contributions to the City. He wished everyone well in the future and stated he was proud of <br /> the direction the City was heading. <br /> Mayor Johnson presented City Manager Lotter with a plaque on behalf ofthe City ofNew Brighton. <br /> Consent Agenda Consent Agenda <br /> 1. Consider Approval of Payments of Electronic Funds Transfer(EFT)9140 9146,ACH 1. Pay EH'9140-9146, <br /> Payments 9104-9139&Vouchers 157974-157999 for a total of$1,143,385.74. ACH Pay 9104-9139& <br /> Vouchers 157974-157999. <br /> 2. Consider Resolution Certifying Delinquent UtilityAccounts and Miscellaneous 2.Res.Cert.Del. <br /> fY g q Utility Accts and <br /> Receivables to be Payable with 2020 Property Taxes. Misc.Rec.Payable <br /> w/2020 Prop.Taxes. <br /> 3. Consider Resolution Establishing a Fire Lane for County Road D Apartments. 3.Res.Est.Fire Lane <br /> for Cty Rd D Apts. <br /> 4. Consider Resolution Accepting Donations from New Brighton Lions Club. 4.Res.Accept Don. <br /> from NB Lions Club. <br /> 5. Consider Professional Services Agreement with Bolton&Menk, Inc. and 5.Agree Bolton& <br /> Menk Authorize Plans <br /> Authorize Preparation of Plans and Specifications for City Project 19-6, Sewer &Specs City Project <br /> Capacity Improvements. 19-6• <br /> 6.Exempt Lawful <br /> 6. Consider Request for Exemption from Lawful Gambling License—St.John the Gambling Lic.-St. <br /> John the Baptist <br /> Baptist Catholic Church. Catholic Church. <br /> 7.Temp.Liquor Lic.- <br /> 7. Consider Application for Temporary Liquor License—St. John the Baptist St.John the Baptist <br /> Catholic Church. Catholic Church. <br /> 8.Change Order 3 for <br /> 8. Consider Change Order 3 for City Project 18-12, City Hall Roof HVAC and City Project 18-12. <br /> Skylight. 9.Apply for <br /> Audobon's Bird City <br /> of MN Program. <br /> 9. Consider Authorization to Apply for Audobon's Bird City of MN Program. 10.Res.Accept$750 <br /> Grant for Census <br /> 10. Consider Resolution Accepting$750 Grant for Census Outreach from the Outreach from MN <br /> Foundation. <br /> Minnesota Foundation. <br /> 11.Res.Confirming <br /> Polling Locations for <br /> 11. Consider Resolution Confirming Polling Locations for 2020 Election. 2020 Election. <br /> Motion by Councilmember Dunsworth,seconded by Councilmember Allen to approve the Consent <br /> Agenda as presented. <br /> Mayor Johnson thanked the Lions Club for their generous donations to the community for events such as <br /> Santa Cop and Brad's Bakery. <br /> Councilmember Burg noted the City received a$750 grant from the Minnesota Foundation to assist with <br /> Census Outreach. She discussed how important it was for every person in the City to be counted. <br /> 4 Ayes,0 Nays-Motion Carried <br /> Public Hearing Public Hearing <br /> None. <br />