Laserfiche WebLink
4. CONSENT AGENDA <br />Motion by Councilmember Shryock, seconded by Councilmember Johns, to approve the <br />following items on the Consent Agenda: <br />4.01: Receive August 2018 Financial Reports — General Fund and Enterprise Funds <br />4.02: Note the Following Boards and Commissions Meeting Minutes: <br />• Planning Commission Meeting Minutes dated August 2, 2018 <br />• Park and Recreation Meeting Minutes dated August 9, 2018 <br />4.03: Approve the following Meeting Minutes: <br />1) City Council Work Session dated August 28, 2018 <br />2) City Council Regular dated August 28, 2018 <br />3) City Council Work Session dated September 11, 2018 <br />4) City Council Regular dated September 11, 2018 <br />4.04: Approve Licenses <br />4.05: Adopt Resolution #18-192 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received During the Period of September 6, <br />2018 through September 19, 2018 <br />4.06: Adopt Resolution #18-203 Proclaiming October 2018 Domestic Violence Awareness <br />Month <br />4.07: Adopt Resolution #18-197 Approving a Development Agreement for Bunker Lake <br />Industrial Park Second Addition (Project #18-130); Case of PSD, LLC <br />4.08: Adopt Resolution #18-198 Approving a Grading Agreement, Development Agreement, <br />Warranty Deed and Right of Re -Entry for Cottages at the COR (#17-162); Case of Centra <br />North <br />4.09: Adopt Resolution #18-200 Authorizing Payment to Douglas -Kerr Underground, LLC for <br />Improvement Project #18-05, Bunker Lake Boulevard and Puma Street <br />4.10: Adopt Resolution #18-201 Authorizing Partial Payment to Pearson Bros, Inc. <br />Improvement Project #18-04, Crack Seal and Seal Coat Program <br />4.11: Adopt Resolution #18-204 Awarding Contract to North Valley, Inc. for IP #18-07, <br />Sunfish Lake Park, Parking Lot Improvements <br />Motion carried. Voting Yes: Acting Mayor LeTourneau, Councilmembers Johns, Kuzma, Riley <br />and Shryock. Voting No: None. <br />5. APPROVE AGENDA <br />Motion by Councilmember Johns, seconded by Councilmember Kuzma, to approve the agenda <br />as presented. <br />Motion carried. Voting Yes: Acting Mayor LeTourneau, Councilmembers Johns, Kuzma, <br />Riley, and Shryock. Voting No: None. <br />City Council / September 25, 2018 <br />Page 3 of 13 <br />