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May 26, 2020 Page 2 of 6 <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 June 1st to be High School Senior <br />Recognition Day in the City of New Brighton. <br />Councilmember Jacobsen stated he was proud the City was honoring the seniors that were graduating this <br />spring. <br /> <br />Consent Agenda <br />1. Consider Approval of Payments of Electronic Funds Transfer (EFT) 10736–10752, ACH <br />Payments 10728-10749 & Vouchers 158626-158655 for a total of $279,925.11. <br /> <br />2. Consideration of quotes and purchase of equipment for annual sanitary sewer <br />system televising. <br /> <br />3. Consideration of quotes for sanitary sewer system short liners, MH to MH lines, <br />and wye reinstatement repairs. <br /> <br />4. Consideration of Final Payment for City Project 17-7B, Water Meter Installation. <br /> <br />5. Consider Application for a Transient Merchant License for New Brighton Farmers <br />Market. <br /> <br />6. Consider Resolution Appointing an Acting Mayor. <br /> <br />7. Consider Resolution Appointing Individuals to City Commissions. <br /> <br />8. Consider Resolution Amending City Council Liaisons to City Commissions. <br /> <br />9. Consider Quotes for LED Luminaries. <br /> <br />10. Consider Resolution Approving Voluntary Early Retirement Program. <br /> <br /> <br />Motion by Councilmember Dunsworth, seconded by Councilmember Jacobsen to approve the <br />Consent Agenda as presented. <br /> <br />A roll call vote was taken. 5 Ayes, 0 Nays - Motion Carried <br /> <br /> <br />Public Hearing <br /> <br />None. <br /> <br />Council Business <br />1. Resolution to Consider Bids and Award of Contract for City Project 19-7, <br />Warm Storage Remodel. <br /> <br />Motion by Councilmember Jacobsen, seconded by Councilmember Allen to accept all bids and adopt <br />a Resolution awarding a contract for City Project 19-7, New Brighton Public Works Warm Storage <br />Building Remodel to the lowest responsible bidder, TMG Construction, Inc., for $679,250 which <br />includes the base bid and Alternate #3. <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />Consent Agenda <br />1. Consider Approval of <br />Payments of EFT 10736– <br />10752, ACH Payments <br />10728-10749 & Vouchers <br />158626-158655. <br /> <br />2. Consider quotes and <br />purchase of equipment <br />for annual sanitary <br />sewer system <br />televising. <br /> <br />3. Consider quotes for <br />sanitary sewer system <br />short liners, MH to <br />MH lines, and wye <br />reinstatement repairs. <br /> <br />4. Consider Final <br />Payment for City <br />Project 17-7B. <br /> <br />5. Consider App. for a <br />Transient Merchant <br />Lic. for New Brighton <br />Farmers Market. <br /> <br />6. Consider Resolution <br />Appointing an Acting <br />Mayor. <br /> <br />7. Consider Resolution <br />Appointing <br />Individuals to City <br />Commissions. <br /> <br />8. Consider Resolution <br />Amending City <br />Council Liaisons to <br />City Commissions. <br /> <br />9. Consider Quotes for <br />LED Luminaries. <br /> <br />10. Consider <br />Resolution Approving <br />Voluntary Early <br />Retirement Program. <br /> <br />Public Hearing <br /> <br /> <br /> <br />Council Business <br />1. Resolution to <br />Consider Bids and <br />Award of Contract for <br />City Project 19-7, <br />Warm Storage <br />Remodel. <br /> <br /> <br /> <br />