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Agenda - Council - 01/11/2022
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Agenda - Council - 01/11/2022
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Meetings
Meeting Document Type
Agenda
Meeting Type
Council
Document Date
01/11/2022
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5. CONSENT AGENDA <br />Motion by Councilmember Riley, seconded by Councilmember Musgrove, to approve the <br />following items on the Consent Agenda: <br />5.01: Receive October Financial Reports- General Fund and Enterprise Funds <br />5.02: Receive Cash & Investments for Period Ending November 30, 2021 <br />5.03: Receive Grant From The Cross Family Foundation <br />5.04: Note the Following Boards, Commissions, and Committee Meeting Minutes: <br />1) Planning Commission Regular Meeting Minutes dates October 28, 2021 <br />2) Planning Commission Work Session Meeting Minutes dated October 28, 2021 <br />3) Economic Development Authority Meeting Minutes dated October 14, 2021 <br />5.05: Note the Following Commission and Committee Meeting Minutes: <br />1) Park and Recreation Commission Meeting Minutes dated October 14, 2021 <br />2) Public Works Committee Meeting Minutes dated October 19, 2021 <br />5.06: Adopt Resolution #21-325 Amending Municipal State Aid Street System Designations <br />5.07: Approve the following Meeting Minutes: <br />1) City Council Work Session dated November 23, 2021 <br />2) City Council Regular Session dated November 23, 2021 <br />5.08: Approve Business Licenses <br />5.09: Approve Extending Animal Impound Services Contract with North Metro Animal Care <br />and Control <br />5.10: Approve Rental Licenses <br />5.11: Adopt Resolution #21-359 Approving the Memorandum of Agreement (MOA) Between <br />the State of Minnesota and Local Governments and Authorizing Participation in National <br />Opioid Settlement <br />5.12: Authorization to Increase a Part-time Police Records Technician to Full-time <br />5.13: Authorization to Promote the Lead Streets Maintenance Worker to Streets Supervisor <br />5.14: Authorization to Hire Temporary Ice Rink Attendants <br />5:15: Authorization to Hire Temporary On -call Snow Plow Driver <br />5 :16 : Adopt Resolution #21-3 5 5 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received During the Period of November 18, <br />2021, through December 8, 2021 <br />5:17: Adopt Resolution #21-207 Approving Lawful Nonconforming Uses and Boundary <br />Agreement for Ken's Repair and Sales <br />5:18: Adopt Resolution #21-330 Approving Emergency Response Plan for America's Water <br />Infrastructure act of 2018 <br />5.19: Adopt Resolution #21-3 3 6 Establishing Precinct and Polling Locations for the 2022 <br />Election Year <br />5.20: Adopt Resolution #21-337 Approving a Beekeeping License on a Residential Property at <br />7339 148th Lane NW; Case of Maksym Solohenko <br />5.21: Adopt Resolution #21-342 Accepting Supplemental American Rescue Plan Act (ARPA) <br />Funds <br />5.22: Adopt Resolutions #21-343 and #21-346 Approving Park Maintenance Agreement and <br />Accepting Outlot C for Riverstone <br />City Council / December 14, 2021 <br />Page 3 of 19 <br />
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