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5.07: Approve Liquor License Renewals <br />5.08: Approve Rental Licenses <br />5.09: Adopt Resolution #20-126 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received During the Period of June 4, 2020 <br />through June 17, 2020 <br />5.10: Adopt Resolution #20-101 Granting an Amended Conditional Use Permit for the Property <br />Located at 6750 Highway 10 NW (Project No. 20-108); Case of 22 Properties, LLC <br />5.11: Adopt Resolution #20-127 Approving Accessory Building Agreement at 15820 Saint <br />Andrews Lane NW; Case of John and Amy Wisniewski <br />5.12: Adopt Resolution #20-128 Denying a Massage Establishment and Massage Therapy <br />License <br />5.13: Adopt Resolution #20-129 Extension of COVID-19 Assistance Plan Phase 1 <br />5.14: Adopt Resolution #20-131 Approving an Easement Encroachment Agreement with Delta <br />ModTech for Installation and Maintenance of Signage in a Drainage and Utility Easement <br />at 8445 Bunker Lake Boulevard NW (Project No. 19-108); Case of Delta ModTech <br />5.15: Adopt Resolution #19-135 Approving Temporary Contracted Inspection Assistance with <br />Rum River Construction Consultants <br />5.16: Adopt Resolution #20-137 Approving an Easement Encroachment Agreement with <br />Armstrong West Retail Mall, LLC for Installation and Maintenance of a Sign in a Drainage <br />and Utility Easement at 8019 146th Avenue NW (Project No. 19-111); Case of PSD, LLC <br />dba Armstrong West Retail Mall, LLC <br />5.17: Adopt Resolution #19-148 Declaring Participation in State Performance Measurement <br />System <br />5.18: Adopt Resolution #20-132 Hiring Seasonal Public Works Maintenance Workers <br />Motion carried. Voting Yes: Mayor LeTourneau, Councilmembers Kuzma, Riley, Heinrich, <br />Menth, Musgrove, and Specht. Voting No: None. <br />6. PUBLIC HEARING <br />There were none. <br />7. COUNCIL BUSINESS <br />7.01: Motion Calling for a Public Hearing on the Proposed Franchise Fee Ordinances <br />Finance Director Lund reviewed the staff report and recommendation to schedule public hearings <br />to introduce ordinances establishing franchise fees at the rate of $7 per utility, per month, on each <br />residential property and the respective per meter fee based on meter size for commercial properties. <br />Councilmember Heinrich asked whether this action would require a unanimous or majority vote. <br />City Administrator Ulrich replied that this action would require at least four affirmative votes. <br />City Council / June 23, 2020 <br />Page 4 of 21 <br />