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<br /> <br /> New Brighton City Council <br /> Business Meeting Agenda <br /> New Brighton City Council Chambers <br /> May 26, 2020 6:30 PM <br /> <br /> <br />I. Call to Order and Roll Call <br />______ Mayor Johnson <br /> ______ Councilmember Allen <br /> ______ Councilmember Fynewever <br /> ______ Councilmember Jacobsen <br /> ______ Councilmember Dunsworth <br /> <br />II. Pledge of Allegiance <br /> <br />III. Public Comment Forum <br /> <br />IV. Approval of Agenda <br /> <br />V. Minutes <br />1. Approve City Council Minutes <br />2. Accept Receipt of Commission Minutes <br />a. February 5, 2020 PREC Commission <br /> <br />VI. Special Order of Business <br />1. Proclamation Declaring June 1, 2020 High School Senior Recognition Day in New Brighton <br /> <br />VII. Consent Agenda <br />1. Consider Approval of Payments of Electronic Funds Transfer (EFT) 10736-10752, ACH Payments <br />10728-10749, & Vouchers 158626-158655 for a total of $279,925.11. <br />2. Consideration of quotes and purchase of equipment for annual sanitary sewer system televising. <br />3. Consideration of quotes for sanitary sewer system short liners, MH to MH lines, and wye <br />reinstatement repairs <br />4. Consideration of Final Payment for City Project 17-7B, Water Meter Installation <br />5. Consider Application for a Transient Merchant License for New Brighton Farmers Market <br />6. Consider Resolution Appointing an Acting Mayor <br />7. Consider Resolution Appointing Individuals to City Commissions <br />8. Consider Resolution Amending City Council Liaisons to City Commissions <br />9. Consider Quotes for LED Luminaires <br />10. Consider Resolution Approving Voluntary Early Retirement Program <br /> <br />VIII. Public Hearings: