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Motion by Councilmember Kuzma, seconded by Councilmember Shryock, to approve the <br />following items on the Consent Agenda: <br />4.01: Receive Cash and Investments for Period Ending August 31, 2017 <br />4.02: Approve the following Meeting Minutes: <br />1) City Council Work Session dated August 22, 2017 <br />2) City Council Regular dated August 22, 2017 <br />4.03: Approve Rental Licenses <br />4.04: Approval of Tuition Reimbursement <br />4.05: Adopt Resolution #17-09-228 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received During the Period of August 17, 2017 <br />through September 6, 2017 <br />4.06: Adopt Resolution #17-09-210 Declaring Costs to be Assessed and Calling for a Public <br />Hearing on Proposed Assessment for Past Due Charges on Municipal Utility Bills (which <br />may include water, sewer, street lighting, recycling, storm water charges and penalties <br />incurred) and Current Services Rendered <br />4.07: Adopt Resolution #17-09-213 Ordering Assessment Roll and Calling Assessment <br />Hearing for Improvement Project #17-00, Sunwood Drive Reconstruction <br />4.08: Adopt Resolution #17-09-209 Approving a Conditional Use Permit for a Two -Story <br />Accessory Building (Project #17-107); Case of Raymond and Linda Bonifas <br />4.09: Adopt Resolution #17-09-229 Approving an Amended Development Agreement for <br />Regency Commons Addition (Project No. 16-108); Case of National Self Storage <br />4.10: Adopt Resolution #17-09-226 to Promote the Lead Police Records Technician to the <br />Police Department Office Supervisor <br />4.11: Adopt Resolution #17-09-227 to Hire an Engineering Intern <br />4.12: Adopt Resolution #17-09-231 Proclaiming September 17-23, 2017 as Constitution Week <br />Motion carried. Voting Yes: Acting Mayor LeTourneau, Councilmembers Kuzma, Shryock, <br />Riley, and Williams. Voting No: None. Absent: Mayor Strommen and Councilmember Johns. <br />5. APPROVE AGENDA <br />Motion by Councilmember Shryock, seconded by Councilmember Williams, to approve the <br />agenda as presented. <br />Motion carried. Voting Yes: Acting Mayor LeTourneau, Councilmembers Shryock, Williams, <br />Kuzma, and Riley. Voting No: None. Absent: Mayor Strommen and Councilmember Johns. <br />6. PUBLIC HEARING <br />6.01: Public Hearing to Consider Adopting Resolution #17-09-215 Approving Easement <br />Vacation and Final Plat for Gobernatz 3rd Addition (Project No. 17-139); Case of <br />Jolene and Scott DeJarlais <br />Presentation <br />City Council / September 12, 2017 <br />Page 3 of 13 <br />