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3. CITIZEN INPUT <br />None. <br />4. CONSENT AGENDA <br />Motion by Councilmember Williams, seconded by Councilmember Johns, to approve the <br />following items on the Consent Agenda: <br />4.01: Receive August 2016 Financial Reports — General Fund and Enterprise Funds <br />4.02: Note the Following Boards and Commissions Meeting Minutes: <br />• Park and Recreation Commission Meeting Minutes dated July 14, 2016 and <br />August 17, 2016 <br />• Environmental Policy Board Meeting Minutes dated July 18, 2016 <br />• Planning Commission Meeting Minutes dated July 21, 2016 <br />• Economic Development Authority Meeting Minutes dated August 4, 2016 <br />4.03: Approve the following Meeting Minutes: <br />1) City Council Work Session dated September 13, 2016 <br />2) City Council Regular dated September 13, 2016 <br />4.04: Approve Licenses: <br />Temporary Liquor License <br />Church of St Katherine Drexel/7101 143`d Avenue NW, Suite G <br />4.05: Adopt Resolution #16-09-166 Approving Cash Disbursements Made and authorizing <br />Payment of Accounts Payable Invoicing Received During the Period of September 8, <br />2016 through September 21, 2016 <br />4.06: Adopt Resolution #16-09-153 and #16-09-154 Granting a Conditional Use Permit to the <br />Property Located at 8855 176th Ave NW; Case of Jason and Susan Nordquist <br />4.07: Adopt Resolution #16-09-171 Accepting Cash Donations to be Applied Toward the Happ <br />Days Festival Fund <br />4.08: Adopt Resolution #16-09-172 Authorizing a Partial Payment to Douglas -Kerr <br />Underground, LLC for IP #16-00 Division C; Andrie Street — 164th Lane Reconstruction <br />4.09: Adopt Resolution #16-09-176 Authorizing Partial Payment to Pearson Bros. for IP #16- <br />00 Division Al; 2016 Crackseal and Sealcoat Improvements <br />4.10: Adopt Resolution #16-09-177 Authorizing Partial Payment to Allied Blacktop Co. for IP <br />#16-00 Division Al; 2016 Crackseal and Sealcoat Improvements <br />4.11: Adopt Resolution #16-09-178 to Hire Engineering Interns <br />Motion carried. Voting Yes: Mayor Strommen, Councilmembers Williams, Johns, Kuzma, <br />LeTourneau, Riley, and Shryock. Voting No: None. <br />5. APPROVE AGENDA <br />City Administrator Ulrich requested to remove item 7.08 Consider Contract Award for. <br />Demolition of Former Municipal Center Campus from the agenda. He noted that staff would <br />like additional time to review the bidding process and plans to bring this item to the Council at <br />the next regular meeting. <br />City Council / September 27, 2016 <br />Page 3 of 10 <br />