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Minutes - Council - 05/08/2018
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Minutes - Council - 05/08/2018
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Meetings
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Minutes
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Council
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05/08/2018
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permit process, including the addition of e-permits. He asked the Council to agree to the <br /> proclamation declaring May as Building Safety Month. <br /> Acting Mayor LeTourneau stated that it would be his pleasure to recognize May as Building <br /> Safety Month. <br /> 3. CITIZEN INPUT <br /> None. <br /> 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 April 30, 2018 <br /> 4.02: Note the Following Boards and Commissions Meeting Minutes: <br /> • Planning Commission Meeting Minutes dated March 1,2018 <br /> • Economic Development Authority Meeting Minutes dated March 8, 2018 <br /> • Park and Recreation Meeting Minutes dated March 8, 2018 <br /> • Environmental Policy Board Meeting Minutes dated March 19, 2018 <br /> 4.03: Approve the following Meeting Minutes: <br /> 1) City Council Canvassing Board dated April 18, 2018 <br /> 2) City Council Work Session dated April 24, 2018 <br /> 3) City Council Regular dated April 24, 2018 <br /> 4.04: Approve Licenses: <br /> Temporary Liquor License <br /> Ramsey Lions/P.O. Box 771 <br /> 4.05: Approve Rental Licenses <br /> 4.06: Adopt Resolution#18-094 Approving Cash Disbursements Made and Authorizing <br /> Payment of Accounts Payable Invoicing Received During the Period of April 29, 2018 <br /> and May 2, 2018 <br /> 4.07: Adopt Resolution#18-095 Accepting Resignation of Mayor, Declaring a Vacancy in the <br /> Office of Mayor and Calling for a Special Election to Fill the Vacancy and Adopt <br /> Resolution#18-096 Declaring a Vacancy in the Office of Councilmember, Ward 4, Due <br /> to Special Election of April 24, 2018, and Calling for a Special Election to Fill the <br /> Vacancy <br /> 4.08: Adopt Resolution#18-093 Hiring Seasonal Public Works Maintenance Workers <br /> 4.09: Report from the Public Works Committee Meeting dated April 18, 2018: <br /> 1) Consider Using Soil from COR Infiltration Basin Project as Fill in Other Areas of <br /> The COR—Ratify the recommendation of the Public Works Committee to Amend the <br /> Plans for The COR Infiltration Basin Improvements, Improvement Project #18-09, to <br /> include placing the excess fill in a controlled manner on selected sites in The COR. <br /> 2) Consider Recommendation to City Council Authorizing Speed Study on Bunker Lake <br /> Boulevard — Ratify the recommendation of the Public Works Committee to request a <br /> City Council/May 8,2018 <br /> Page 3 of 10 <br />
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