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City Administrator Ulrich replied they continue to meet with property owners to negotiate <br /> purchase of the property while concurrently working on code enforcement, per Council direction. <br /> City Attorney Knaak stated the code enforcement process is ongoing but couldn't discuss specifics. <br /> 4. APPROVE AGENDA <br /> Motion by Councilmember Woestehoff, seconded by Councilmember Specht, to approve the <br /> agenda as presented. <br /> Motion carried. Voting Yes: Mayor Kuzma, Councilmembers Woestehoff, Specht, Heineman, <br /> Howell, Musgrove, and Riley. Voting No: None. <br /> 5. CONSENT AGENDA <br /> Motion by Councilmember Riley, seconded by Councilmember Woestehoff, to approve the <br /> following items on the Consent Agenda: <br /> 5.01: Receive January 2022 Financial Reports- General Fund and Enterprise Funds <br /> 5.02: Receive Cash and Investments for Period Ending February 28, 2022 <br /> 5.03: Note the Following Boards, Commissions, and Committee Meeting Minutes: <br /> 1) Planning Commission Meeting Minutes Dated November 18, 2022 <br /> 2) Planning Commission Meeting Minutes Dated January 27, 2022 <br /> 3) Economic Development Authority Meeting Minutes Dated January 13, 2022 <br /> 5.04: Approve the Following Committee Meeting Minutes: <br /> 1) City Council Special Work Session Dated 2/15/2022 <br /> 2) City Council Work Session Dated 2/22/2022 <br /> 3) City Council Regular Session Dated 2/22/2022 <br /> 5.05: Approve Business Licenses <br /> 5.06: Authorization to Temporarily Increase a Part-time Administrative Assistant to Full-time <br /> 5.07: Adopt Resolution#22-061 Approving Cash Disbursements Made and Authorizing <br /> Payment of Accounts Payable Invoicing Received During the Period of February 17, <br /> 2022 through March 8, 2022 <br /> 5.08: Adopt Resolution#22-058 Approving Acquisition of Land Required for Riverdale Drive <br /> Construction, Improvement Project#20-05 <br /> 5.09: Adopt Resolution #22-062 Approving Reimbursement of Riverstone South Development <br /> Fees <br /> Further Discussion: <br /> Councilmember Musgrove stated, for the record and the audience,that a Councilmember has been <br /> appointed to the Charter Commission. She stated the City Attorney has stated the Charter is a <br /> constitutional convention, noting the process of his appointment will be discussed later in the <br /> agenda. She asked the City Attorney Knaak and City Administrator Ulrich if Councilmember <br /> Woestehoff s vote on consent agenda items would be a conflict of interest between the two <br /> governing bodies. <br /> City Council/March 8, 2022 <br /> Page 3 of 38 <br />