Laserfiche WebLink
December 10,2019 Page 2 of 9 <br /> 5 Ayes,0 Nays-Motion Carried <br /> Motion by Councilmember Allen,seconded by Councilmember Dunsworth to approve <br /> the minutes from the November 26,2019 meeting. <br /> 5 Ayes,0 Nays-Motion Carried <br /> Commission Minutes <br /> Commission Minutes <br /> Mayor Johnson received the following minutes on behalf of the City: <br /> • Public Safety Commission Minutes from September 9,2019. <br /> Special Order of <br /> Special Order of Business Business <br /> None. <br /> Consent Agenda <br /> 0 9177- <br /> Consent Agenda 9 ,ACH Payments <br /> 1. Consider Approval of Payments of Electronic Funds Transfer(EFT)9177-9344,ACH 9147-9176 cheis <br /> 0-158044Vu <br /> Payments 9147-9176&Vouchers 158000-158044 for a total of$2,144,400.41. <br /> 2.Ord.No.871 and <br /> Res.Approving a <br /> 2. Consider Ordinance No. 871 and the Resolution Approving a Summary No 871 Adoptingg the <br /> Publication of Ordinance No. 871 Adopting the 2020 Fee Schedule. 2020 Fee Schedule. <br /> 3.City Mgr Profile, <br /> Job Descnption, <br /> 3. Consider Approval of City Manager Profile,Job Description, Salary Range and Salary Range and <br /> Search Timeline from DDA Human Resources. Search Timeline from <br /> DDA Human <br /> Resources. <br /> 4. Consider Resolution Making an Election not to Waive Statutory Tort Limits for 4.Res.Election not to <br /> Waive Statutory Tort <br /> Liability Insurance Purposes. Limits for Liab.Ins. <br /> 5.Res.Easement <br /> 5. Consider a Resolution Initiating Official Easement Vacations within Phase II of Vacations Phase II of <br /> the Midtown Village Development. the <br /> Midtown <br /> 6.Res.Accepting <br /> 6. Consider Resolution Accepting Donation from Long Lake Improvement Donation Long Lake <br /> Imp.Assoc.for Public <br /> Association for Public Safety Water Monitor. Safety Water Monitor. <br /> 7.Res.Accepting <br /> 7. Consider Resolution Accepting Donation from New Brighton Eagles Club for Donationles <br /> Club for r bBi c Safety. <br /> Public Safety. <br /> 8.Exemption from <br /> Lawful Gambling Lic. <br /> 8. Consider Request for Exemption from Lawful Gambling License-New Brighton Cub.Sportsman s <br /> Sportsman's Club. 9.Renewal of Liquor <br /> Licenses. <br /> 9. Consider Renewal of Liquor Licenses. 10.Renewal of <br /> Accessory Use Lic. <br /> and Personal Service <br /> 10. Consider Renewal of Accessory Use Licenses and Personal Service Licenses. Licenses. <br /> 11.A p.for a Solicitor <br /> 11. Consider Application for a Solicitor License-Comcast/Xfinity. Lic. omcast/xfnity. <br /> 12.App.for a <br /> Transient Merchant <br /> 12. Consider Application for a Transient Merchant License for New Brighton Farmers License for NB <br /> Fanners Market. <br /> Market. <br /> 13.Res.to Authorize <br /> the Execution of a <br /> 13. Consider Resolution to Authorize the Execution of a Subordination Agreement Subordination A <br /> related to the TIF for <br /> related to the tax increment financing for the approximately 154-unit affordable 154-unit affordable <br /> workforce multi- <br />