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Agenda - Council - 11/22/2016
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Agenda - Council - 11/22/2016
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Meetings
Meeting Document Type
Agenda
Meeting Type
Council
Document Date
11/22/2016
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4. CONSENT AGENDA <br /> Motion by Councilmember Johns, seconded by Councilmember Kuzma, to approve the <br /> following items on the Consent Agenda: <br /> 4.01: Receive Cash and Investments for Period Ending October 31, 2016 <br /> 4.02: Approve the following Meeting Minutes: <br /> 1) City Council Work Session dated October 25, 2016 <br /> 2) City Council Regular dated October 25, 2016 <br /> 4.03: Approve Licenses: <br /> Therapeutic Massage Establishment <br /> Pure Reflexology and Massage/7850 Riverdale Drive NW <br /> Therapeutic Massage Therapist <br /> Nichole Roy/7850 Riverdale Drive NW <br /> Therapeutic Massage Therapist <br /> Hong Zhang/14037 St. Francis Boulevard NW <br /> 4.04: Request to Declare Surplus Property <br /> 4.05: Adopt Resolution#16-11-212 Approving Cash Disbursements Made and Authorizing <br /> Payment of Accounts Payable Invoicing Received During the Period of October 20, 2016 <br /> through November 2, 2016 <br /> 4.06: Adopt Resolution#16-11-213 Accepting Metropolitan Council Planning Assistance <br /> Grant and Authorizing Grant Agreement with the Metropolitan Council to Aide in <br /> Preparation of 2040 Comprehensive Plan Update <br /> 4.07: Adopt Resolution 916-11-214 to Hire a Temporary Fall Seasonal Employee and <br /> Temporary On-Call Snow Plow Drivers <br /> 4.08: Report from the Public Works Committee: <br /> 1) Recommend Landscape Improvements for Center Median in the Sweet Bay Ridge <br /> Development: Ratify the recommendation of the Public Works Committee to approve <br /> the proposed plan provided by Great Northern Landscapes, Inc.,further investigate <br /> funding sources for this plan, and return to it to the Public Works Committee upon <br /> conclusion at the November meeting. <br /> 2) Consider Work Order for Sunwood Drive Roundabout Streetscape Design: Ratify the <br /> recommendation of the Public Works Committee to cap funding from the Parks and <br /> Recreation Department at $11,989 and accept the proposed from WSB and <br /> Associates, Inc. <br /> 3) Develop Policy for Installation of Non-Priority Street Lights: Ratify the <br /> recommendation of the Public Works Committee to leave the policy as it currently <br /> reads. <br /> 4) Receive Neighborhood Petition Requesting Change to Current Traffic Control: Ratify <br /> the consensus of the Public Works Committee that this is a problem that needs to be <br /> corrected for safety reasons. <br /> Motion carried. Voting Yes: Acting Mayor LeTourneau, Councilmembers Johns, Kuzma, <br /> Riley, Shryock, and Williams. Voting No: None. Absent: Mayor Strommen. <br /> City Council /November 7, 2016 <br /> Page 3 of 7 <br />
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