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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 1. Consider Approval of Payments of EFT 10736–10752, ACH Payments 10728-10749 & Vouchers 158626-158655. 2. Consider quotes and purchase of equipment for annual sanitary sewer system televising. 3. Consider quotes for sanitary sewer system short liners, MH to MH lines, and wye reinstatement repairs. 4. Consider Final Payment for City Project 17-7B. 5. Consider App. for a Transient Merchant Lic. for New Brighton Farmers Market. 6. Consider Resolution Appointing an Acting Mayor. 7. Consider Resolution Appointing Individuals to City Commissions. 8. Consider Resolution Amending City Council Liaisons to City Commissions. 9. Consider Quotes for LED Luminaries. 10. Consider Resolution Approving Voluntary Early 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 />