Minutes - Council - 12/14/2021 - Laserfiche WebLink

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5. CONSENT AGENDA Motion by Councilmember Riley, seconded by Councilmember Musgrove, to approve the following items on the Consent Agenda: 5.01: Receive October Financial Reports- General Fund and Enterprise Funds 5.02: Receive Cash & Investments for Period Ending November 30, 2021 5.03: Receive Grant From The Cross Family Foundation 5.04: Note the Following Boards, Commissions, and Committee Meeting Minutes: 1) Planning Commission Regular Meeting Minutes dates October 28, 2021 2) Planning Commission Work Session Meeting Minutes dated October 28, 2021 3) Economic Development Authority Meeting Minutes dated October 14, 2021 5.05: Note the Following Commission and Committee Meeting Minutes: 1) Park and Recreation Commission Meeting Minutes dated October 14, 2021 2) Public Works Committee Meeting Minutes dated October 19, 2021 5.06: Adopt Resolution #21-325 Amending Municipal State Aid Street System Designations 5.07: Approve the following Meeting Minutes: 1) City Council Work Session dated November 23, 2021 2) City Council Regular Session dated November 23, 2021 5.08: Approve Business Licenses 5.09: Approve Extending Animal Impound Services Contract with North Metro Animal Care and Control 5.10: Approve Rental Licenses 5.11: Adopt Resolution #21-359 Approving the Memorandum of Agreement (MOA) Between the State of Minnesota and Local Governments and Authorizing Participation in National Opioid Settlement 5.12: Authorization to Increase a Part-time Police Records Technician to Full-time 5.13: Authorization to Promote the Lead Streets Maintenance Worker to Streets Supervisor 5.14: Authorization to Hire Temporary Ice Rink Attendants 5:15: Authorization to Hire Temporary On-call Snow Plow Driver 5:16: Adopt Resolution #21-355 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of November 18, 2021, through December 8, 2021 5:17: Adopt Resolution #21-207 Approving Lawful Nonconforming Uses and Boundary Agreement for Ken’s Repair and Sales 5:18: Adopt Resolution #21-330 Approving Emergency Response Plan for America’s Water Infrastructure act of 2018 5.19: Adopt Resolution #21-336 Establishing Precinct and Polling Locations for the 2022 Election Year 5.20: Adopt Resolution #21-337 Approving a Beekeeping License on a Residential Property at th 7339 148 Lane NW; Case of Maksym Solohenko 5.21: Adopt Resolution #21-342 Accepting Supplemental American Rescue Plan Act (ARPA) Funds 5.22: Adopt Resolutions #21-343 and #21-346 Approving Park Maintenance Agreement and Accepting Outlot C for Riverstone City Council / December 14, 2021 Page 3 of 19