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Further discussion: Councilmember Specht requested to remove Item 5.08 (1) for further <br /> discussion. <br /> Motion by Councilmember Kuzma, seconded by Councilmember Menth, to approve the agenda <br /> as amended. <br /> Motion carried. Voting Yes: Acting Mayor Riley, Councilmembers Kuzma, Menth, Heinrich, <br /> Musgrove, and Specht. Voting No: None. Absent: Mayor LeTourneau. <br /> 5. CONSENT AGENDA <br /> Motion by Councilmember Kuzma, seconded by Councilmember Menth, to approve the <br /> following items on the Consent Agenda removing Item 5.08 (1): <br /> 5.01: Receive December 2019 Financial Reports—General Fund and Enterprise Funds <br /> 5.02: Receive Cash and Investments for Period Ending January 31, 2020 <br /> 5.03: Approve the following Meeting Minutes: <br /> 1) City Council Work Session dated January 28, 2020 <br /> 2) City Council Regular dated January 28, 2020 <br /> 5.04: Approve Business Licenses <br /> 5.05: Approve Rental Licenses <br /> 5.06: Adopt Resolution#20-032 Approving Cash Disbursements Made and Authorizing <br /> Payment of Accounts Payable Invoicing Received During the Period of January 23, 2020 <br /> through February 5, 2020 <br /> 5.07: Adopt Resolution#20-031 to Hire a Part-Time Community Service Officer Backfilling a <br /> Vacant Position <br /> 5.08: Report from the Public Works Committee Meeting dated January 21, 2020: <br /> 1) Receive Overview of Framework for Water Efficiency Grant Program and Consider <br /> Recommending Adoption of Resolution #20 018 to Enter into Clean Water Fund <br /> Grant Agreement with Metropolitan Council to Receive Grant Funds Ratify the <br /> • ., I . • • i <br /> • • •- . •• •. • • - , , rant Agreement with the Metropolitan Council <br /> • aii <br /> . . . :,. . ,. . This <br /> item was removed from the Consent Agenda and considered as Item 7.03 <br /> 2) Consider City Council Recommendation to Indefinitely Suspend Pavement <br /> Sealcoating Program— Ratify the recommendation of the Public Works Committee to <br /> table the recommendation related to the City's annual sealcoating program to the <br /> February meeting. <br /> 3) Consider City Council Recommendation to Accept Feasibility Report for 2020 <br /> Pavement Overlay Improvements, Improvement Project No. 20-02 — Ratify the <br /> recommendation of the Public Works Committee to direct staff to bring back <br /> additional information to the Committee at the next meeting related to both options <br /> one and option three. <br /> Motion carried. Voting Yes: Acting Mayor Riley, Councilmembers Kuzma, Menth, Heinrich, <br /> Musgrove, and Specht. Voting No: None. Absent: Mayor LeTourneau. <br /> City Council/February 11, 2020 <br /> Page3of8 <br />