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<br />5.13: Adopt Resolution #22-140 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received During the Period of May 19, 2022 <br />through June 8, 2022 <br />5.14: Adopt Resolution #22-113 Approving Shawn Acres Park Cartway Easement Agreement <br />to Thorn Lake Property (PID #04-32-25-31-0001); Case of Thomas Kurak <br />5:15: Adopt Resolution #22-127 to Enter into Clean Water Fund Grant Agreement with the <br />Metropolitan Council to Accept Water Efficiency Grant Funds <br />5:16: Adopt Resolution #22-128 Approving Lease With iDigital Outdoor, LLC for Dynamic <br />Display Billboard <br />5.17: Adopt Resolution #22-129 Making Certain Findings With Respect to Substandard <br />Buildings <br />th <br />5.18: Adopt Resolution #22-130 Accepting Survey Proposals for 167 Avenue Reconstruction, <br />Improvement Project #23-04 <br />5.19: Adopt Resolution #22-131 Accepting Deed for Outlot A Lynwood Addition <br />5.20: Adopt Resolution #22-132 Approving an Updated Final Plat of Riverside West <br />Rearrangement and Authorization of Sale of Lot 4, Block 1, Riverside West <br />Rearrangement <br />5.21: Adopt Resolution #22-138 Approving Easement Agreement with Pearson Trustees for <br />Riverdale Drive Extension, Llama Street to Bowers Drive, Improvement Project #22-05 <br /> <br />Motion carried. Voting Yes: Mayor Kuzma, Councilmembers Musgrove, Heineman, Howell, <br />Riley, Specht, and Woestehoff. Voting No: None. <br />6. PUBLIC HEARING <br />6.01: Public Hearing: Consider Issuance of Charter School Lease Revenue Bonds (PACT <br />Charter School) <br /> <br />Presentation <br /> <br />Finance Director Lund reviewed the staff report. She stressed this is strictly preliminary approval <br />so they can get the application sent for deed of conduit debt and keeps the process moving but is <br />not approving anything with the school tonight. <br /> <br />Public Hearing <br /> <br />Mayor Kuzma called the public hearing to order at 7:08 p.m. <br /> <br />Councilmember Heineman asked if any PACT representatives would like to come forward to give <br />context before there are questions. <br /> <br />Justin Fincher, with JV Vang, the owner’s representative for PACT Charter schools. He gave an <br />update on the progress on the project. He stated site plan review and plat review is a separate <br />process that is still in motion with the Planning Commission and Staff. He stated public hearings <br />regarding this will happen in the near future. He requested Council support for the preliminary <br />resolution. <br />City Council /June 14, 2022 <br />Page 4 of 17 <br /> <br />