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Minutes - Council - 10/26/2021
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Minutes - Council - 10/26/2021
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Meetings
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Minutes
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Council
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10/26/2021
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<br /> <br />Motion carried. <br />5. CONSENT AGENDA <br /> <br />Motion by Councilmember Musgrove, seconded by Councilmember Woestehoff, to approve the <br />following items on the Consent Agenda: <br /> <br />5.01: Receive September 2021 Financial Reports - General Fund and Enterprise Funds <br />5:02: Consider Hiring an IT Support Technician Backfilling a Vacant Position <br />5:03: Consider Hiring an Administrative Assistant Backfilling a Pending Vacancy <br />5:04: Approve the Following Meeting Minutes: <br />1) City Council Work Session dated 10/12/2021 <br />2) City Council Regular Session dated 10/12/2021 <br />5:05: Approve Business Licenses <br />5:06: Approve Rental Licenses <br />5:07: Adopt Resolution #21-310 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received During the Period of October 7, 2021 <br />through October 20, 2021 <br />5:08: Adopt Resolution #21-293 Authorizing Partial Payment No. 2 to North Valley, Inc. for <br />Improvement Project #21-02, for Tiger Street Reconstruction <br />5:09: Adopt Resolution #21-294 Authorizing Partial Payment No. 2 to North Valley, Inc. from <br />Nowthen, MN for Improvement Project #21-12, 2021 Additional Pavement Overlay <br />Improvement <br />5:10: Adopt Resolution #21-295 Authorizing Final Payment to Northwest Asphalt and <br />Maintenance of Thief River Falls, Minnesota for Improvement Project #21-06, Crack Seal <br />Improvements <br />5:11: Adopt Resolution #21-297 Authorizing Partial Payment #13 to RJM Construction for <br />Improvement Project 20-07 New Public Works Facility <br />5:12: Adopt Resolution # 21- 298 Authorizing Partial Payment No. 3 to North Valley, Inc. for <br />Improvement Project #21-03, for Business Park 95 Street Reconstruction <br />5:13: Adopt Resolution #21-299 Ordering Plans and Specifications for Improvement Project <br />#22-01, Sunwood Drive and Waco Street Reconstruction <br />5:14: Adopt Resolution #21-300 Ordering Plans and Specifications for Improvement Project <br />#22-02, Autumn Heights Street Reconstruction <br />5:15: Adopt Resolution #21-301 Ordering Plans and Specifications for Improvement Project <br />#22-03, 2022 MSA Pavement Overlay Improvements <br />5:16: Adopt Resolution #21-306 Ordering Plans and Specifications for Improvement Project <br />#22-04, 2022 Neighborhood Pavement Overlay Improvements <br />5:17: Adopt Resolution #21-307 Ordering Plans and Specifications for Improvement Project <br />ndth <br />#22-06, Wood Hills 2-5 Street Reconstruction <br /> <br />A roll call vote was performed. <br /> <br />Councilmember Heineman aye <br />Councilmember Woestehoff aye <br />City Council / October 26, 2021 <br />Page 4 of 14 <br /> <br />
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