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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 /> 1.12: Adopt Resolution#19 189 to Backfill the Vacant Part Time Recreation 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 />