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November 22, 2022 Page 3 of 6 <br /> <br />12. Consider Approval of Addendum to Lease Agreement with Rise for space at <br />NBCC. <br /> <br />13. Consider Purchase of F-250 with Snow Plow. <br /> <br />14. Resolution to Consider Support for New Brighton’s Submittal of the Old Highway <br />8 Active Transportation Grant. <br /> <br />15. Consider approval of tobacco license for E&M Corporation (Clocktower Liquor). <br /> <br />16. Consider approval of agreement with WSB Inc. for Design and Engineering <br />Services for Totem Pole Park. <br /> <br />17. Authorize Staff to sign a Letter of Intent with Krause Anderson for Construction <br />Services Using the Sourcewell Contract. <br /> <br />18. Consider Approval of Final Payment to Romtec Inc. for the Sunn y Square Picnic <br />Shelter Building. <br /> <br />19. Consider Resolution Approving Membership Agreement and Bylaws of Better <br />Health Collective through Sourcewell. <br /> <br />Motion by Councilmember Dunsworth, seconded by Councilmember Abdulle to approve the <br />Consent Agenda as presented. <br /> <br />A roll call vote was taken. <br /> <br />5 Ayes, 0 Nays - Motion Carried <br /> <br />Public Hearing <br /> <br />1. Provide an Opportunity for Public Comment Regarding UAV (unmanned aerial <br />vehicle) for Public Safety. <br /> <br />City Manager Massopust indicated Public Safety Director Paetznick would be presenting this item to the <br />Council. <br />Public Safety Director Paetznick stated for over a year, the Public Safety Commission has been <br />reviewing a proposed police drone and is forwarding the topic to the City Council for the <br />statutory required public comment opportunity. This public hearing is twofold: first, for <br />Council to hear before making a UAV purchase (recommendation anticipated at the December <br />13, 2022 meeting); and second, for the Chief Law Enforcement Officer (CLEO) to hear for <br />purposes of policy and procedure. He commented further on the public comment survey <br />results, on how a UAV would benefit the Public Safety Department and asked for questions or <br />comments. <br /> <br />Motion by Councilmember Dunsworth, seconded by Councilmember Axberg to open the <br />Public Hearing. <br /> <br />A roll call vote was taken. <br /> <br />5 Ayes, 0 Nays - Motion Carried <br />Payments as required <br />for City Project 21-9. <br /> <br />10. Consider Senior <br />Deferral of 2022 <br />Special Assessment <br />for 2021 Street <br />Rehabilitation Project. <br /> <br />11. Consider Res. <br />Ordering the <br />preparation of a <br />Feasibility Study for <br />Project 23-1 and <br />consider professional <br />services agr. with <br />American Engineering <br />Testing, Inc. for <br />geotechnical services. <br /> <br />12. Consider Approval <br />of Addendum to Lease <br />Agreement with Rise <br />for space at NBCC. <br /> <br />13. Consider Purchase <br />of F-250 with Snow <br />Plow. <br /> <br />14. Resolution to <br />Consider Support for <br />NB’s Submittal of the <br />Old Highway 8 Active <br />Transportation Grant. <br /> <br />15. Consider approval <br />of tobacco license for <br />E&M Corporation <br />(Clocktower Liquor). <br /> <br />16. Consider approval <br />of agr. with WSB Inc. <br />for Design and <br />Engineering Services <br />for Totem Pole Park. <br /> <br />17. Authorize Staff to <br />sign a LOI with <br />Krause Anderson for <br />Construction Services <br />Using the Sourcewell <br />Contract. <br /> <br />18. Consider Approval <br />of Final Payment to <br />Romtec Inc. for the <br />Sunny Square Picnic <br />Shelter Building. <br /> <br />19. Consider <br />Resolution Approving <br />Membership Agr. and <br />Bylaws of Better <br />Health Collective <br />through Sourcewell. <br /> <br />Public Hearing <br />1. Provide an <br />Opportunity for Public <br />Comment Regarding <br />UAV (unmanned <br />aerial vehicle) for <br />Public Safety. <br /> <br />