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Agenda - Council - 11/12/2019
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Agenda - Council - 11/12/2019
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Meetings
Meeting Document Type
Agenda
Meeting Type
Council
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11/12/2019
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Motion carried. Voting Yes: Mayor LeTourneau, Councilmembers Musgrove, Heinrich, <br />Kuzma, Menth, and Riley. Voting No: None. <br />5. CONSENT AGENDA <br />Motion by Councilmember Riley, seconded by Councilmember Kuzma, to approve the following <br />items on the Consent Agenda as revised to remove Item 5:08: <br />5.01: Receive September 2019 Financial Reports — General Fund and Enterprise Funds <br />5.02: Receive Cash and Investments for Period Ending September 30, 2019 <br />5.03: Approve the following Meeting Minutes: <br />1) City Council Special Work Session dated March 19, 2019 <br />2) City Council Special Session dated May 7, 2019 <br />3) City Council Work Session dated September 24, 2019 <br />4) City Council Regular Session dated September 24, 2019 <br />5) City Council Work Session dated October 8, 2019 <br />6) City Council Regular Session dated October 8, 2019 <br />5.04: Approve Rental Licenses <br />5.05: Approve Canceling the December 24, 2019 City Council Work Session and Regular <br />Meeting <br />5.06: Adopt Resolution 919-256 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received During the Period of October 3, 2019 <br />through October 16, 2019 <br />5.07: Adopt Resolution 919-253 Approving Code Enforcement Action Plan at 6336 Highway <br />10 NW <br />5.08: <br />Tefft.. c,.,..,,,,t NW; Case e f Sea and n ... ie O'Neiff This item was removed from the <br />Consent Agenda to be considered as Item 7.00 <br />5.09: Adopt Resolution #19-260 Authorizing Partial Payment 91 to Northwest Asphalt and <br />Maintenance for Improvement Project 919-00, 2019 Crackseal Improvements <br />5.10: Adopt Resolution 419-262 Approving River Walk Village Subgrant Agreement and <br />Restrict Covenants; Case of Don Kveton <br />5.11: Adopt Resolution 919-263 Approving Revised Site Plan for Sunflower Ridge <br />5.12: Adopt Resolution 919-258 Hiring a Fall Seasonal Public Works Maintenance Worker <br />Motion carried. Voting Yes: Mayor LeTourneau, Councilmembers Riley, Kuzma, Heinrich, <br />Menth, and Musgrove. Voting No: None. <br />6. PUBLIC HEARING <br />None. <br />City Council / October 22, 2019 <br />Page 3 of 8 <br />
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