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Minutes - Council - 09/22/2015
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Minutes - Council - 09/22/2015
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Meetings
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Minutes
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Council
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09/22/2015
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4.08: Adopt Resolution #15-09-231 Approving Partial Payment to Pearson Bros. Inc. for IP 15- <br />00 2015 Street Maintenance Program Division A <br />4.09: Adopt Resolution #15-09-234 to Hire an Assistant Finance Director to Fill the Current <br />Vacancy <br />4.10: Adopt Resolution #15-09-232 Approving Partial Payment to Kuechle Underground, Inc. <br />for IP 13-10 Garnet Street — 168th Avenue Improvements <br />4.11: Adopt Resolution #15-09-233 Approving Partial Payment to Brennan Construction of <br />MN, Inc. for IP #14-30 Fire Station #2 <br />4.12: Adopt Resolution #15-09-237 Authorizing the Execution of a Certificate of Completion <br />in Relation to a Development Agreement with Basalt Properties LLC <br />4.13: Adopt Resolution #15-09-238 Authorizing the Execution of a Certificate of Completion <br />in Relation to a Development Agreement with Riverside Manufacturing Inc. <br />4.14: Adopt Resolution #15-09-228 Ordering Preparation of Assessment Roll and Calling for <br />Assessment Hearing for Garnet Street and 168th Avenue Reconstruction; Improvement <br />Project 13-10 <br />4.15: Adopt Resolution #15-09-229 Ordering Preparation of Assessment Roll and Calling for <br />Assessment Hearing for Jarvis Street and Railroad Crossing Quiet Zone Improvements; <br />Improvement Project 15-20 <br />4.16: Adopt Resolution #15-09-230 Ordering Preparation of Assessment Roll and Calling for <br />Assessment Hearing for 2015 Street Maintenance Program Division B, Overlay <br />Improvements; Improvement Project 15-00 <br />Motion carried. Voting Yes: Mayor Strommen, Councilmembers Riley, LeTourneau, Kuzma, <br />Shryock, and Williams. Voting No: None. Absent: Councilmember Johns. <br />5. APPROVE AGENDA <br />Motion by Councilmember LeTourneau, seconded by Councilmember Kuzma, to approve the <br />agenda as presented. <br />Motion carried. Voting Yes: Mayor Strommen, Councilmembers LeTourneau, Kuzma, Riley, <br />Shryock, and Williams. Voting No: None. Absent: Councilmember Johns. <br />6. PUBLIC HEARING <br />6.01: Public Hearing and Levy of Assessments for Past -Due Charges on Municipal Utility <br />Bills and Current Services Rendered <br />Presentation <br />Finance Director Lund reviewed the staff report and recommendation to adopt Resolution #15- <br />09-227 adopting assessments for past -due charges on municipal utility bills and current services <br />rendered. <br />Public Hearing <br />City Council / September 22, 2015 <br />Page 4 of 12 <br />
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