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5) City Council Special Meeting Canvassing Board dated August 19, 2019 <br />4.03: Approve Licenses <br />4.04: Approve Rental Licenses <br />4.05: Authorize Replacement of Leaking Discharge Valve on Municipal Center HVAC System <br />4.06: Adopt Resolution #19-212 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received During the Period August 22, 2019 <br />through September 4, 2019 <br />4.07: Adopt Resolution Proclaiming October 2019 Domestic Violence Awareness Month <br />4.08: Adopt Resolution #19-204 Proclaiming September 17-23, 2019 as Constitution Week <br />4.09: Adopt Resolution #19-213 Declaring Costs to be Assessed and Calling for a Public <br />Hearing on Proposed Assessment for Past Due Charges on Municipal Utility Bills (which <br />may include water, sewer, street lighting, recycling, storm water charges and penalties <br />incurred) and Current Services Rendered <br />4.10: Adopt Resolution #19-214 Authorizing Release of Encumbered HRA Funds for Bunker <br />Lake Business Park <br />4.11: Adopt Resolution #19-220 Ordering a Public Hearing for Wellhead Protection Plan Part 2 <br />Amendment <br />,' 9 1 to ckfil the Vaca„t Da t P_acreation Specialist <br />Position This item was removed from the Consent Agenda and considered as Item 7.00 <br />4.13: Adopt Resolution #19-221 Hiring a Fall Seasonal Public Works Maintenance Worker <br />Motion carried. Voting Yes: Mayor LeTourneau, Councilmembers Kuzma, Heinrich, Menth, <br />Musgrove, and Riley. Voting No: None. <br />5. APPROVE AGENDA <br />Motion by Councilmember Musgrove, seconded by Councilmember Heinrich, to approve the <br />agenda as presented. <br />Motion carried. Voting Yes: Mayor LeTourneau, Councilmembers Musgrove, Heinrich, <br />Kuzma, Menth, and Riley. Voting No: None. <br />6. PUBLIC HEARING <br />None. <br />7. COUNCIL BUSINESS <br />7.00: Adopt Resolution #19-189 to Backfill the Vacant Part -Time Recreation Specialist <br />Position <br />Administrative Services Director Lasher reviewed the staff report and recommendation to hire <br />Ms. Abigail Proulx as the City's part-time Recreation Specialist, effective on or near September <br />11, 2019 at Step 1 of the 2019 wage scale. <br />City Council / September 10, 2019 <br />Page 5 of 16 <br />