Laserfiche WebLink
May 12, 2020 Page 2 of 6 <br />worksession minutes from the April 28, 2020 meeting. <br /> <br />A roll call vote was taken. 5 Ayes, 0 Nays - Motion Carried <br /> <br />Motion by Councilmember Jacobsen, seconded by Councilmember Allen to approve the <br />minutes from the April 28, 2020 meeting. <br /> <br />A roll call vote was taken. 5 Ayes, 0 Nays - Motion Carried <br /> <br />Commission Minutes <br /> <br />None. <br /> <br />Special Order of Business <br /> <br />1. Proclamation naming the month of May as Arbor Month. <br /> <br />Motion by Councilmember Allen, seconded by Councilmember Jacobsen to approve a Proclamation <br />naming the Month of May as Arbor Month. <br /> <br />City Manager Massopust indicated Parks and Recreation Director Fink would be presenting this item to the <br />Council. <br />Parks and Recreation Director Fink explained this proclamation was a way for the Council to recognize the <br />fact New Brighton was a Tree City USA. She reported the City was very proud of its urban forest. She <br />indicated this was the City’s 38th year celebrating Arbor Day and Arbor Month. <br /> <br />A roll call vote was taken. 5 Ayes, 0 Nays - Motion Carried <br /> <br />Mayor Johnson read a proclamation in full for the record declaring May to be Arbor Month and May 20th to <br />be Arbor Day in the City of New Brighton. <br /> <br />Consent Agenda <br />1. Consider Approval of Payments of Electronic Funds Transfer (EFT) 10571–10727, ACH <br />Payments 10551-10722 & Vouchers 158551-158625 for a total of $1,225,076.51. <br /> <br />2. Consideration of Change Order 1 and Final Payment, Partial Payment 2 for City <br />Project 19-5, Brightwood Hills Golf Course Irrigation Service. <br /> <br />3. Consideration of Right of Entry Agreements for City Project 19-6, Sewer Capacity <br />Improvements. <br /> <br />4. Resolution to Consider Waiving Late Fees and Interest for Delinquent Utility <br />Payments. <br /> <br />Motion by Councilmember Jacobsen, seconded by Councilmember Dunsworth to approve the <br />Consent Agenda as presented. <br /> <br />A roll call vote was taken. 5 Ayes, 0 Nays - Motion Carried <br /> <br />Public Hearing <br />1. Consider Resolution Ordering Project 20-1, 2020 Street Rehabilitation, <br />Approval of Plans and Specifications, and Authorization to Advertise for Bids. <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />Commission Minutes <br /> <br /> <br /> <br /> <br />Special Order of <br />Business <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />Consent Agenda <br />1. Consider Approval of <br />Payments of EFT 10571– <br />10727, ACH Payments <br />10551-10722 & Vouchers <br />158551-158625. <br /> <br />2. Consider Change <br />Order 1 and Final <br />Payment, Partial <br />Payment 2 for City <br />Project 19-5. <br /> <br />3. Consider Right of <br />Entry Agreements for <br />City Project 19-6. <br /> <br />4. Resolution to <br />Consider Waiving <br />Late Fees and Interest <br />for Delinquent Utility <br />Payments. <br /> <br /> <br />Public Hearing <br />1. Consider <br />Resolution Ordering <br />Project 20-1, 2020