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July 28, 2020 Page 2 of 6 <br />None. <br /> <br />Special Order of Business <br /> <br />1. Proclamation recognizing Tom Bauer’s years of service and naming him as City Ambassador <br />upon his retirement. <br /> <br />Motion by Councilmember Jacobsen, seconded by Councilmember Fynewever to accept a <br />Proclamation recognizing Tom Bauer’s years of service and naming him as City Ambassador upon <br />his retirement. <br /> <br />Mayor Johnson read a proclamation in full for the record recognizing Tom Bauer for his 42 years of <br />dedicated service to the City of New Brighton and naming him a City Ambassador upon his retirement. <br />Councilmember Jacobsen discussed how the community has changed over the past 42 years and thanked Mr. <br />Bauer for his tremendous service to New Brighton. He wished Mr. Bauer a long and happy retirement. <br />Councilmember Allen thanked Mr. Bauer for working to make New Brighton a better community and <br />wished him well in his retirement. <br />Community Assets and Development Director Schlichting discussed the great work Mr. Bauer has <br />completed on behalf of the City and noted there would be a going away luncheon for Mr. Bauer on Monday, <br />August 3rd. <br /> <br />4 Ayes, 0 Nays - Motion Carried <br /> <br />Consent Agenda <br />1. Consider Approval of Payments of Electronic Funds Transfer (EFT) 11146–11152, ACH <br />Payments 11125-11145 & Vouchers 158966-159025 for a total of $268,750.01. <br /> <br />2. Consider Application for a Solicitor License for Joshua’s Pest Control. <br /> <br />3. Consider Request for Temporary On-Sale Liquor License for Northern Lights <br />Greyhound Adoption. <br /> <br />4. Consider Quote and Award City Project 20-3 Tennis Court Rehabilitation. <br /> <br />5. Consider Quotes for WTP #5 Exterior Improvements. <br /> <br />6. Consider Request for Exemption from Lawful Gambling License for St. John the <br />Baptist Catholic Church. <br /> <br />7. Consider Approval of Financial Services Contract with AEM. <br /> <br />8. Consider Approval of Ordinance 876 to Amend the 2020 Official Fee Schedule. <br /> <br /> <br />Motion by Councilmember Jacobsen, seconded by Councilmember Allen to approve the Consent <br />Agenda as presented. <br /> <br />Councilmember Jacobsen thanked staff for their work to amend the 2020 Official Fee Schedule. <br /> <br />4 Ayes, 0 Nays - Motion Carried <br /> <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 /> <br /> <br /> <br /> <br />Consent Agenda <br />1. Consider Approval of <br />Payments of EFT 11146– <br />11152, ACH Payments <br />11125-11145 & Vouchers <br />158966-159025. <br /> <br />2. Consider App. for a <br />Solicitor License for <br />Joshua’s Pest Control. <br /> <br />3. Consider Request <br />for Temp. On-Sale <br />Liquor License for <br />Northern Lights <br />Greyhound Adoption. <br /> <br />4. Consider Quote and <br />Award City Project <br />20-3. <br /> <br />5. Consider Quotes for <br />WTP #5 Exterior <br />Improvements. <br /> <br />6. Consider Request <br />for Exemption from <br />Lawful Gambling Lic. <br />for St. John the Baptist <br />Catholic Church. <br /> <br />7. Consider Approval <br />of Financial Services <br />Contract with AEM. <br /> <br />8. Consider Approval <br />of Ordinance 876 to <br />Amend the 2020 <br />Official Fee Schedule. <br /> <br /> <br />