Agenda - Council - 02/24/2020 - Laserfiche WebLink

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Further discussion: Councilmember Specht requested to remove Item 5.08 (1) for further discussion. Motion by Councilmember Kuzma, seconded by Councilmember Menth, to approve the agenda as amended. Motion carried. Voting Yes: Acting Mayor Riley, Councilmembers Kuzma, Menth, Heinrich, Musgrove, and Specht. Voting No: None. Absent: Mayor LeTourneau. 5. CONSENT AGENDA Motion by Councilmember Kuzma, seconded by Councilmember Menth, to approve the following items on the Consent Agenda removing Item 5.08 (1): 5.01: Receive December 2019 Financial Reports — General Fund and Enterprise Funds 5.02: Receive Cash and Investments for Period Ending January 31, 2020 5.03: Approve the following Meeting Minutes: 1) City Council Work Session dated January 28, 2020 2) City Council Regular dated January 28, 2020 5.04: Approve Business Licenses 5.05: Approve Rental Licenses 5.06: Adopt Resolution #20-032 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of January 23, 2020 through February 5, 2020 5.07: Adopt Resolution #20-031 to Hire a Part -Time Community Service Officer Backfilling a Vacant Position 5.08: Report from the Public Works Committee Meeting dated January 21, 2020: 1) Receive Overview of Framework for Water Efficiency Grant Program and Consider Recommending Adoption of Resolution #20 018 to Enter into Clean Water Fund Grant Agreement with Metropolitan Council to Receive Grant Funds Rates the recommendation of the Public Works Committee to adopt Resolution #20 018 to Enter into the Clean Water Fund Grant Agreement with the Metropolitan Council and to accept the $28, 000 grant to implement a water efficiency rebate program. This item was removed from the Consent Agenda and considered as Item 7.03 2) Consider City Council Recommendation to Indefinitely Suspend Pavement Sealcoating Program— Rates the recommendation of the Public Works Committee to table the recommendation related to the City's annual sealcoating program to the February meeting. 3) Consider City Council Recommendation to Accept Feasibility Report for 2020 Pavement Overlay Improvements, Improvement Project No. 20-02 — Ratify the recommendation of the Public Works Committee to direct staff to bring back additional information to the Committee at the next meeting related to both options one and option three. Motion carried. Voting Yes: Acting Mayor Riley, Councilmembers Kuzma, Menth, Heinrich, Musgrove, and Specht. Voting No: None. Absent: Mayor LeTourneau. City Council / February 11, 2020 Page 3 of 8