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<br /> <br />TABLE OF CONTENTS <br /> <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 />Charter School) .......................................................................................................................4 <br />7. COUNCIL BUSINESS ......................................................................................................... 6 <br />7.01: Consider Grading and Excavating IUP at Ramsey Elementary School - 15000 <br />Nowthen Blvd. NW .................................................................................................................6 <br />7.02: Reconsider Denial of an Easement Encroachment Agreement for 16306 Lithium St <br />NW (Project 22-122); Case of Igor Zhelavskyi ........................................................................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 />Billboard Signs ...................................................................................................................... 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 />Associated Contract............................................................................................................... 16 <br />8. MAYOR, COUNCIL AND STAFF INPUT ........................................................................ 17 <br />9. ADJOURNMENT ............................................................................................................... 17 <br /> <br /> <br />City Council /June 14, 2022 <br />Page 1 of 17 <br /> <br />