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• Economic Development Authority Meeting Minutes dated June 13, 2019 <br />4.04: Approve the following Meeting Minutes: <br />1) City Council Work Session dated July 9, 2019 <br />2) City Council Regular dated July 9, 2019 <br />3) City Council Special Work Session dated July 16, 2019 <br />4.05: Approve Licenses <br />4.06: Adopt Resolution #19-175 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received During the Period of July 3, 2019 <br />through July 17, 2019 <br />4.07: Adopt Resolution #19-150 Approving Site Plan, Final Plat, and Development Agreement <br />for Name Brand Self Storage <br />4.08: Adopt Resolution #19-154 Approving Site Plan for Suite Living (Project #19-121); Case <br />of Hampton Properties <br />4.09: Adopt Resolution #19-155 Approving Site Plan, Final Plat and Conditional Use Permit <br />for Armstrong West Retail Mall <br />4.10: Adopt Resolution #19-157 Approving the Minor Plat for Ramsey Woods at 9020 173th <br />Avenue NW (Project No. 19-122); Case of Island Rentals LLC <br />4.11: Adopt Resolution #19-159 Granting Approval of Final Plat and Site Plan for Ramsey <br />Storage Center (Project No. 19-119); Case of Ramsey Storage Center LLC (Bob <br />Mukulak) <br />4.12: Adopt Resolution #19-167 Authorizing Final Payment to North Valley, Inc. for <br />Improvement Project #17-02, Rivers Bend Street Reconstructions <br />4.13: Adopt Resolution #19-168 Authorizing Final Payment to North Valley, Inc. for <br />Improvement Project #18-00, Stanhope Terrace Street Reconstruction <br />4.14: Adopt Resolution #19-169 Authorizing Final Payment to North Valley, Inc. for <br />Improvement Project #18-03, 2018 Overlay Improvements <br />4.15: Adopt Resolution #19-170 Authorizing Partial Payment #1 to Asphalt Surface <br />Technologies for Improvement Project #19-01, Ford Brook Estates Street <br />Reconstructions <br />4.16: Adopt Resolution #19-171 Approving an Amended Development Agreement for ACE <br />Solid Waste, Inc.'s Transfer Station Expansion (Project No. 19-171); Case of ACE Solid <br />Waste, Inc. <br />4.17: Adopt Resolution #19-172 Approving Amendment to Change Order #1, Approving <br />Change Order #3, and Authorizing Partial Payment #3 to Kuechle Underground, Inc. for <br />Improvement Project #18-14, Riverdale Drive Trunk Utility Improvements <br />4.18: Adopt Resolution #19-177 Approving First Amendment to Purchase Agreement for Lots <br />1, 2, and 3, Block 1, COR TWO; Case of RGH Ramsey LLC (Portions may be closed to <br />the public if removed from Consent Agenda) <br />4.19: Adopt Resolution #19-178 Approving Amended Right of Re -Entry Agreement for <br />Cottages at The COR: Case of Centra North <br />Motion carried. Voting Yes: Mayor LeTourneau, Councilmembers Kuzma, Musgrove, <br />Heinrich, and Riley. Voting No: None. <br />City Council / July 23, 2019 <br />Page 3 of 10 <br />