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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 />