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TABLE OF CONTENTS <br /> 1. CALL TO ORDER................................................................................................................... 2 <br /> 2. PRESENTATION..................................................................................................................... 2 <br /> 2.01: Presentation of the 2021 Annual Comprehensive Financial Report by the City's <br /> Auditing Firm of Malloy, Montague, Karnowski, Radosevich & Company(MMKR) - Aaron <br /> Nielsen, Principal with the firm, will be presenting. .................................................................. 2 <br /> 3. CITIZEN INPUT...................................................................................................................... 3 <br /> 4. APPROVE AGENDA.............................................................................................................. 3 <br /> 5. CONSENT AGENDA.............................................................................................................. 3 <br /> 6. PUBLIC HEARING................................................................................................................. 4 <br /> 6.01: Public Hearing: Consider Issuance of Charter School Lease Revenue Bonds (PACT <br /> CharterSchool)........................................................................................................................... 4 <br /> 7. COUNCIL BUSINESS............................................................................................................. 6 <br /> 7.01: Consider Grading and Excavating IUP at Ramsey Elementary School - 15000 <br /> NowthenBlvd. NW .................................................................................................................... 6 <br /> 7.02: Reconsider Denial of an Easement Encroachment Agreement for 16306 Lithium St <br /> NW(Project 22-122); Case of Igor Zhelayskyi.......................................................................... 6 <br /> 7.03: Introduce Ordinance#22-18 to Rezone 15861 Jarvis St NW from R-1 (Rural <br /> Developing) to E-3 Employment(Project No. 22-120); Case of Big C Development LLC...... 8 <br /> 7.04: Consider Extension for a Request for a Home Occupation Permit at 6131 Green Valley <br /> Rd NW (Project No. 22-118); Case of J. Hill Container Company............................................ 9 <br /> 7.05: Introduce Ordinance#22-19 Amending Sign Code to Allow Off-Premise Digital <br /> BillboardSigns.......................................................................................................................... 11 <br /> 7.06: Adopt Resolution#22-134 to Approve a Policy for the Recruitment, Application and <br /> Judge Appointment Process for the Charter Commission........................................................ 12 <br /> 7.07: Motion to Direct Staff on the Process to Advertise for Applications for the Current <br /> Charter Commission Vacancy.................................................................................................. 14 <br /> 7.08: Adopt Resolution#22-135 to Approve Hiring a New City Administrator and the <br /> AssociatedContract.................................................................................................................. 16 <br /> 8. MAYOR, COUNCIL AND STAFF INPUT.......................................................................... 17 <br /> 9. ADJOURNMENT .................................................................................................................. 17 <br /> City Council/June 14, 2022 <br /> Page 1 of 17 <br />