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Agenda - Council - 03/13/2018
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Agenda - Council - 03/13/2018
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Meetings
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Agenda
Meeting Type
Council
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03/13/2018
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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 2nd 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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