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Motion carried. Voting Yes: Mayor Kuzma, Councilmembers Heineman, Musgrove, Howell, <br /> Riley, Specht, and Woestehoff. Voting No: None. <br /> 5. CONSENT AGENDA <br /> Motion by Councilmember Heineman, seconded by Councilmember Howell, to approve the <br /> following items on the Consent Agenda: <br /> 5.01: Note the Following Boards, Commissions, and Committee Meeting Minutes: <br /> • Economic Development Authority Meeting Minutes Dated November 18, 2021 <br /> • Economic Development Authority Meeting Minutes Dated December 9, 2021 <br /> • Environmental Policy Board Meeting Minutes Dated December 13, 2021 <br /> • Park and Recreation Commission Meeting Minutes Dated November 18, 2021 <br /> • Park and Recreation Commission Meeting Minutes Dated January 13, 2022 <br /> • Public Works Committee Meeting Minutes Dated November 16, 2021 <br /> • Public Works Committee Meeting Minutes Dated January 18, 2022 <br /> 5.02: Approve the Following Meeting Minutes <br /> 1) City Council Work Session dated 02/08/2022 <br /> 1) City Council Regular dated 02/08/2022 <br /> 5.03: Approve Business Licenses <br /> 5.04: Approve Rental Licenses <br /> 5.05: Authorization to Hire Paid-on-call Firefighters <br /> 5.06: Building Access Changeover <br /> 5.07: Adopt Resolution#22-049 Approving Cash Disbursements Made and Authorizing <br /> Payment of Accounts Payable Invoicing Received During the Period of February 3, 2022 <br /> through February 16, 2022 <br /> 5.08: Adopt Resolution #22-022 Authorizing Final Payment to North Valley Inc. for <br /> Improvement Project#21-02, Tiger Street Reconstruction <br /> 5.09: Adopt Resolution #22-023 Authorizing Final Payment to North Valley Inc. for <br /> Improvement Project#21-04 Neighborhood Pavement Overlay Improvements <br /> 5:10: Adopt Resolution#22-024 Authorizing Final Payment to North Valley Inc. for Improvement <br /> Project#21-05 MSA Pavement Overlay Improvements <br /> 5:11: Adopt Resolution #22-025 Authorizing Final Payment to North Valley In. for <br /> Improvement Project#21-12, 2021 Additional Pavement Overlay Improvements <br /> 5:12: Adopt Resolution #22-030 Approving a Site Plan and Development Agreement for the <br /> Property Located at 7912 Sunwood Drive NW (Project No. 22-101); Case of Northstar <br /> Marketplace Station LLC <br /> 5:13: Adopt Resolution #22-035 Authorizing Final Payment to North Valley Inc. for <br /> Improvement Project#21-03, Business Park 95 Street Reconstruction <br /> 5.14: Adopt Resolution #22-042 Approving Purchase Agreement and Right of Re-Entry <br /> Agreement for Lot 4, Block 1, Riverside West; Case of Reliable Holdings LLC (Portions <br /> may be closed to the public) <br /> 5.15: Adopt Resolution#22-046 Accepting Trail Easements Over Portions of 17353 and 17362 <br /> Iodine Street NW (Project No. 17-102); Case of Eric Thomsen <br /> 5.16 Adopt Resolution #22-047 Approving License Agreement to Cross Public Easement with <br /> Private Driveway at 15730 Armstrong Boulevard NW; Case of Eduard Kopaygorodskiy <br /> City Council/February 22, 2022 <br /> Page 3 of 34 <br />