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Minutes - Council - 07/26/2022
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Minutes - Council - 07/26/2022
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Meetings
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Minutes
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Council
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07/26/2022
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<br />Councilmember Woestehoff aye <br />Councilmember Heineman aye <br />Mayor Kuzma aye <br /> <br />Motion carried. <br />5. CONSENT AGENDA <br /> <br />Motion by Councilmember Woestehoff, seconded by Councilmember Musgrove, to approve the <br />following items on the Consent Agenda: <br /> <br />5.01: Receive May 2022 Financial Reports- General Fund and Enterprise Funds <br />5.02: Receive Cash and Investments for Period ending June 30, 2022 <br />5.03: Approve Business Licenses <br />5.04: Approve Rental Licenses <br />5.05: Authorization to Hire an Accounting Clerk <br />5.06: Authorization to Hire Building Inspectors/ Plans Examiners <br />5.07: Adopt Resolution #22-168 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received During the Period of July 7, 2022, <br />through July 20, 2022 <br />5.08: Adopt Resolution #22-155 Authorizing Partial Payment to Douglas Kerr Underground, <br />LLC. For Improvement Project #22-05 Riverdale Drive Trunk Utility Improvements, <br />Llama Street to Bowers Drive <br />5.09: Adopt Resolution #22-160 Approving Purchase Agreement and Sale of Parcel 51, Anoka <br />County ROW Plat 103 for Ramsey Gateway Project <br />5.10: Adopt Resolution #22-161 Approving First Amendment to Purchase Agreement for <br />Parcel 50; Case of Java Properties <br />5.11: Adopt Resolution #22-163 Authorizing Final Payment to North Valley, Inc. for <br />Improvement Project #21-10, Fire Station No. 1 Parking Lot Improvements <br />5.12: Adopt Resolution #22-169 Approving Subordination Agreement and Estoppel for Oppidan <br />Project <br />5.13: Adopt Resolution #22-170 Approving Change Order #3 for Improvement Project #22-05, <br />Riverdale Drive Trunk Utility Improvements, Llama Street to Bowers Drive <br />5.14: Adopt Resolution #22-172 Accepting $100 Cash Donation from Mr. John King <br />5.15: Adopt Resolution #22-171 Approving Proposal for Exploratory Watermain Excavation for <br />Improvement Project #21-08, Water Treatment Plant Trunk Watermain Improvements <br /> <br />A roll call vote was performed: <br /> <br />Councilmember Musgrove aye <br />Councilmember Specht aye <br />Councilmember Riley aye <br />Councilmember Howell aye <br />Councilmember Woestehoff aye <br />Councilmember Heineman aye <br />Mayor Kuzma aye <br />City Council / July 26, 2022 <br />Page 3 of 9 <br /> <br />
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