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4.08: Adopt Funding and Site Agreement for the Electric Vehicle Charging Station in The <br />Municipal Parking Ramp <br />4.09: Adopt Resolution #15-05-117 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received During the Period of April 23, 2015 <br />through May 6, 2015 <br />4.10: Adopt Resolution #15-05-128 Vacating Drainage and Utility Easement and Release of <br />Development Agreement for Outlots A and E, SWEETBAY RIDGE Related to <br />COUNTRY CLUB HILLS, Case of Lennar Homes <br />4.11: Adopt Resolution #15-05-115 Approving a Development Agreement for Brookfield 6th <br />Addition, Case of Brookfield Land, LLC <br />4.12: Adopt Resolution #15-05-116 Accepting Temporary Road Easement from Brookfield <br />Land LLC over a Portion of Lot 10, Block 3, Brookfield 4th Addition <br />4.13: Adopt Resolution #15-05-123 to Hire Paid -on-call Firefighters <br />4.14: Adopt Resolution #15-05-124 to Hire Seasonal Public Works Maintenance Workers and <br />Temporary Interns <br />Motion carried. Voting Yes: Mayor Strommen, Councilmembers LeTourneau, Johns, Kuzma, <br />Riley, Shryock, and Williams. Voting No: None. <br />5. APPROVE AGENDA <br />Councilmember Riley stated support to remove Case 7, the third part, as the second part has <br />already been removed and the Council has not yet decided whether it wants to fund the <br />improvement project. <br />City Administrator Ulrich explained Case 7 was left on the agenda even though the development <br />was removed because it sets in place the process to advertise and obtain the bids by June 23 <br />when the Council would be asked to act on ordering the project. It was noted the associated <br />costs would be paid by the developer. <br />Mayor Strommen asked whether it is time sensitive to discuss Case 7 tonight. <br />City Engineer Westby confirmed the intent is to get the bids advertised so the process can start. <br />The plan is to complete these improvements in 2015 and with the current schedule, construction <br />will go into October. A two-week delay extends construction to the end of October, which may <br />cause impacts. <br />Motion by Councilmember Shryock, seconded by Councilmember Johns, to approve the agenda <br />as presented. <br />Motion carried. Voting Yes: Mayor Strommen, Councilmembers Shryock, Johns, Kuzma, <br />LeTourneau, Williams. Voting No: Councilmember Riley. <br />6. PUBLIC HEARING <br />None. <br />City Council / May 12, 2015 <br />Page 4 of 13 <br />