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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 173rd <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 />