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Minutes - Council - 01/26/2021
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Minutes - Council - 01/26/2021
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Meetings
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Minutes
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Council
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01/26/2021
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<br /> <br />Motion carried. Voting Yes: Mayor Kuzma, Councilmembers Riley, Musgrove, Howell, Specht, <br />and Woestehoff. Voting No: None. <br />5. CONSENT AGENDA <br /> <br />Motion by Councilmember Woestehoff, seconded by Councilmember Howell, to approve the <br />following items on the Consent Agenda: <br /> <br />5.01: Note the Following Boards, Commissions and Committee Meeting Minutes: <br /> Planning Commission Meeting Minutes dated November 5, 2020 <br /> Planning Commission Meeting Minutes dated December 3, 2020 <br /> Economic Development Authority Meeting Minutes dated November 12, 2020 <br /> Park and Recreation Commission Meeting Minutes dated November 12, 2020 <br /> Public Works Committee Meeting Minutes dated November 17, 2020 <br />5.02: Approve the following Meeting Minutes: <br />1) City Council Work Session dated January 12, 2021 <br />2) City Council Regular dated January 12, 2021 <br />5.03: Approve Rental Licenses <br />5.04: Award Sign Addition for Loral I Armstrong Delaney Ramsey Central Park <br />5.05: Adopt Resolution #21-033 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received During the Period of January 7, 2021 <br />through January 20, 2021 <br />5.06: Adopt Resolution #21-014 Approving an Interim Use Permit for Storage Containers and <br />th <br />Gravel Parking at 8049 146 Avenue NW (Project 20-137); Case of JBR Ramsey, LLC <br />on behalf of Richard Lee <br />5.07: Adopt Resolution #21-024 Prohibiting Parking on Riverdale Drive between Feldspar <br />Street and Sunfish Lake Boulevard for Improvement Project #21-00 <br />5.08: Adopt Resolution #21-025 Approving Second Amendment to Purchase Agreement and <br />Right of Re-Entry Agreement with Gigi’s Salon and Spa, Inc. (Portions of case may be closed to <br />the public) <br />5.09: Adopt Resolution #21-028 Authorizing Partial Payment #4 to RJM Construction for <br />Improvement Project #20-07 New Public Works Facility <br />5:10: Adopt Resolution #21-029 Authorizing Final Payment to Northern Lines Contracting, Inc. <br />for Improvement Project #18-09, COR Infiltration Basin Improvements <br />5:11: Adopt Resolution #21-032 Authorizing Partial Payment #6 to Park Construction for <br />Improvement Project #20-01, Variolite Street Reconstruction Project <br />5:12: Adopt Resolution #21-034 to Approve the City’s 2021 Union Contracts for LELS Patrols <br />and LELS Sergeants <br />5:13: Adopt Resolution #21-035 Directing Staff to Subject the 2021 Pay Equity Report <br /> <br />Motion carried. Voting Yes: Mayor Kuzma, Councilmembers Woestehoff, Howell, Musgrove, <br />Riley, and Specht. Voting No: None. <br />6. PUBLIC HEARING <br />There were none. <br />City Council / January 26, 2021 <br />Page 3 of 13 <br /> <br />
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