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Minutes - Council - 02/27/2018
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Minutes - Council - 02/27/2018
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Meetings
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Minutes
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Council
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02/27/2018
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3. CITIZEN INPUT <br /> None. <br /> 4. CONSENT AGENDA <br /> Motion by Councilmember Johns, seconded by Councilmember LeTourneau, to approve the <br /> following items on the Consent Agenda: <br /> 4.01: Approve Rental Licenses <br /> 4.02: Adopt Resolution #18-041 Approving Cash Disbursements Made and Authorizing <br /> Payment of Accounts Payable Invoicing Received During the Period of February 8, 2018 <br /> through February 21, 2018 <br /> 4.03: Adopt Resolution #18-046 Approving a Sidewalk Agreement and Density Transition <br /> Easement Related to Estates of Silver Oaks 2' Addition (Project #17-119); Case of <br /> Royal Oaks Realty <br /> 4.04: Adopt Resolution #18-047 Granting a One (1) Year Extension to the Site Plan Approval <br /> for National Self Storage, Located at the Northeast Corner of Bunker Lake Boulevard and <br /> Ramsey Boulevard (Project No. 16-108); Case of Troy Halverson <br /> 4.05: Adopt Resolution#18-040 Authorizing Partial Payment to Kilmer Electric Co. Inc. for <br /> Improvement Project#17-06; Installation of Emergency Generator for Well #3 <br /> 4.06: Adopt Resolution#18-042 Authorizing Partial Payment to Park Construction Company <br /> for IP #16-54, Mississippi River Trail Phase III <br /> 4.07: Adopt Resolution#18-043 Authorizing Final Payment to Metro Utilities, Inc. for IP #17- <br /> 09, Bunker Lake Boulevard Utilities Extension <br /> 4.08: Adopt Resolution#18-044 Authorizing Final Payment to North Valley Inc. for IP #14-27, <br /> Mississippi River Trail Phase II—Riverdale Drive to Armstrong Boulevard <br /> 4.09: Adopt Resolution #18-050 to Authorize an Adjustment to the Starting Hourly Wage for <br /> Temporary Seasonal Employees Working in the Public Works Department <br /> Motion carried. Voting Yes: Mayor Strommen, Councilmembers Johns, LeTourneau, Kuzma, <br /> Riley, and Shryock. Voting No: None. <br /> 5. APPROVE AGENDA <br /> Motion by Councilmember Shryock, seconded by Councilmember Kuzma, to approve the <br /> agenda as presented. <br /> Motion carried. Voting Yes: Mayor Strommen, Councilmembers Shryock, Kuzma, Johns, <br /> LeTourneau, and Riley. Voting No: None. <br /> 6. PUBLIC HEARING <br /> None. <br /> City Council/February 27,2018 <br /> Page 3 of 10 <br />
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