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January 26,2021 Page 2 of 5 <br /> A roll call vote was taken. <br /> 5 Ayes, 0 Nays - Motion Carried <br /> Commission Minutes <br /> Commission Minutes <br /> Mayor Niedfeldt-Thomas received the following minutes on behalf of the City: <br /> • Public Safety Commission Minutes from November 9,2020. <br /> • EDC Minutes from November 2,2021. <br /> Special Order of Business Special Order of <br /> 1. Presentation from John Connelly,President Twin Cities Chamber of Commerce Business <br /> John Connelly,President of the Twin Cities Chamber of Commerce,thanked the Council for their time.He <br /> stated he appreciated the resources the City of New Brighton provided to its local businesses during the <br /> pandemic.He reviewed the vision for the Chamber of Commerce and described how he works with the <br /> business community. He discussed the work he does with the New Brighton Business Council and explained <br /> he always enjoyed attending grand openings and ground breaking ceremonies. He indicated he works to visit <br /> local businesses in a safe manner each week and noted he spoke with DEED on a weekly basis to learn about <br /> grant opportunities. He stated he was proud of the annual social event that was held in December of 2020, <br /> noting$6,500 was raised for two local food shelves. He commented on the challenge's businesses faced in <br /> 2020 because of the pandemic and stated he looked forward to the economy recovering. <br /> Councilmember Dunsworth thanked Mr.Connelly for his presentation.She appreciated learning more about <br /> how the Chamber of Commerce was working with and helping local business owners. <br /> Mayor Niedfeldt-Thomas thanked Mr.Connelly for inviting her to attend the December Chamber of <br /> Commerce meeting. She explained the City was alert to some of the challenges they were facing but <br /> encouraged the Chamber to keep the City apprised of any new challenge's businesses were facing.She asked <br /> how many businesses in New Brighton were a part of the Chamber of Commerce.Mr.Connelly reported 35 <br /> New Brighton businesses were a part of the Twin Cities Chamber of Commerce. <br /> Consent Agenda <br /> Consent Agenda 1. Consider Approval of <br /> g Payments ofEFT 12521- <br /> 1. Consider Approval of Payments of Electronic Funds Transfer(EFT) 12521-12555,ACH 12555,ACH Payments <br /> Payments 12522-12549&Vouchers 159615-159641 for a total of$1,012,161.61. 12522-12549&Vouchers <br /> 159615-159641. <br /> 2. Consider Final Payment for the New Fueling Station to Zahl-Petroleum 2.Consider Final <br /> Payment for the New <br /> Maintenance Company. Fueling Station to <br /> Zahl-Petroleum <br /> Maintenance Co. <br /> 3. Consider Approval of Class Action Settlement Agreement in the Matter of <br /> Chandler, et. al. v. Q.T. Property Management, LLC, et. al., Case No. 62-CV-20- s.ConsiderClass ApprovalAction of <br /> 2646, Ramsey County District Court. Settlement Agr.in the <br /> Matter of Chandler,et. <br /> al.v.Q.T.Property <br /> 4. Approve Northwest Youth and Family Services (NYFS) Contract. Management,LLC,et. <br /> al.,Case No.62-CV- <br /> 20-2646,Ramsey <br /> 5. Consider Approval of Amendment to City Meeting Calendar. County District Court. <br /> 4.Approve NYFS <br /> 6. Consider Right-of-Way License Agreement with Windsor Green Association. Contract. <br /> 7. Consider Resolution Delegating Authorityto make Electronic Funds Transfers to 5.Consider Approval <br /> g g of Amendment to City <br /> the Finance Director and their designees for 2021. Meeting Calendar. <br /> 6.Consider Right-of- <br /> 8. Consider Resolution Appointing Council Liaisons to City Commissions. Way License Agr. <br /> with Windsor Green <br />