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Agenda - Council - 09/25/2018
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Agenda - Council - 09/25/2018
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Meetings
Meeting Document Type
Agenda
Meeting Type
Council
Document Date
09/25/2018
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City Administrator Ulrich suggested that City Engineer Westby provide the information <br />necessary to Mr. Jackson, which would allow a resident to submit a petition for a stop sign. He <br />noted that if there are issues with cut -through traffic or speeding, additional police units can be <br />sent to increase enforcement in the neighborhood. <br />4. CONSENT AGENDA <br />Motion by Councilmember Riley, seconded by Councilmember Johns, to approve the following <br />items on the Consent Agenda: <br />4.01: Receive July 2018 Financial Reports — General Fund and Enterprise Funds <br />4.02: Receive Cash and Investments for Period Ending July 31, 2018 <br />4.03: Note the Following Boards and Commission Meeting Minutes: <br />• Economic Development Authority Meeting Minutes dated July 12, 2018 <br />• Park and Recreation Commission Meeting Minutes dated July 12, 2018 <br />• Planning Commission Meeting Minutes dated July 12, 2018 <br />• Environmental Policy Board Meeting Minutes dated July 16, 2018 <br />4.04: Approve the following Meeting Minutes: <br />1) City Council Work Session dated August 6, 2018 <br />2) City Council Regular dated August 6, 2018 <br />3) Canvassing Board dated August 17, 2018 <br />4.05: Approve Licenses <br />4.06: Adopt Resolution #18-172 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received During the Period of August 2, 2018 <br />through August 22, 2018 <br />4.07: Adopt Resolution #18-173 Approving Americans with Disabilities Act (ADA) Transition <br />Plan <br />4.08: Adopt Resolution #18-179 Authorizing Partial Payment to Pearson Bros., Inc. for <br />Improvement Project #18-04, 2018 Crackseal and Seal Coat Improvements <br />4.09: Adopt Resolution #18-180 Approving Final Payment to Killmer Electric Co., Inc. for IP <br />#17-06, Ramsey Well House No. 3 Emergency Generator <br />4.10: Adopt Resolution #18-181 Approving Final Payment to MN Boardwalk LLC for IP #18- <br />08, Trott Brook Boardwalk <br />Motion carried. Voting Yes: Acting Mayor LeTourneau, Councilmembers Riley, Johns, <br />Kuzma, and Shryock. Voting No: None. <br />5. APPROVE AGENDA <br />Motion by Councilmember Johns, seconded by Councilmember Shryock, to approve the agenda <br />as presented. <br />Motion carried. Voting Yes: Acting Mayor LeTourneau, Councilmembers Johns, Shryock, <br />Kuzma, and Riley. Voting No: None. <br />City Council / August 28, 2018 <br />Page 5 of 23 <br />
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