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Minutes - Council - 08/23/2022
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Minutes - Council - 08/23/2022
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Meetings
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Minutes
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Council
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08/23/2022
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<br />Councilmember Riley aye <br />Councilmember Howell aye <br />Councilmember Woestehoff aye <br />Councilmember Heineman aye <br />Mayor Kuzma absent <br /> <br />Motion carried. <br />5. CONSENT AGENDA <br /> <br />Motion by Councilmember Musgrove, seconded by Councilmember Woestehoff, to approve the <br />following items on the Consent Agenda as revised to remove Item 5.01: <br /> <br />5.01: Approve the Following Meeting Minutes: <br />1. City Council Work Session dated 08/08/2022 <br />2. City Council Regular Session dated 08/08/2022 <br />3. City Council Canvassing Board dated 08/12/2022 <br />5.02: Approve Business Licenses <br />5.03: Approve Rental Licenses <br />5.04: Authorization to Hire a Captain of Fire Administration and Restructure the Fire <br />Department <br />5.05: Adopt Resolution #22-203 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received During the Period of August 4, 2022 <br />through August 17, 2022 <br />5.06: Adopt Resolution #22-177 Approving North Brook Meadows Preliminary Plat Extension <br />(Project No.21-131): Case of Landform <br />5.07: Adopt Resolution #22-184 Granting Request for Release of Development Agreement for <br />Park View East Apartments on Lot 1 Block 1 COR Parkview Addition <br />5.08: Adopt Resolution #22-186 Approving Purchase Agreement and Right of Re-Entry <br />Agreement for Part of Outlot C, Affinity at the COR; Case of COR Trust Bank (Portions <br />may be closed to the public) <br />5.09: Adopt Resolution #22-187 Approving Amendment to Right of Re-Entry Agreement and <br />Authorizing Sale of Lots 1 and 3, Block 1, Riverside West Rearrangement; Case of <br />Reliable Holdings LLC(Portions may be closed to the public) <br />5:10: Adopt Resolution #22-197 Authorizing Payment No. 1 To North Valley, Inc., Wood Pond <br />Hills 2nd-5th Street Reconstructions, Improvement Project #22-06 <br />5:11: Adopt Resolution #22-198 Authorizing Payment No. 1 to North Valley, Inc. for 2022 <br />Neighborhood Pavement Overlay Improvements, Improvement Project #22-04. <br />5:12: Adopt Resolution #22-199 Authorizing Final Payment to Corrective Asphalt Materials, <br />LLC. For Improvement Project #22-09, 2022 Pavement Rejuvenation Improvements. <br />5:13: Adopt Resolution #22-202 Accepting Survey Proposals for Barthel's Rum River Acres <br />2nd Street Reconstructions, Improvement Project #23-05 <br />5:14: Adopt Resolution #22-204 Accepting Geotechnical Proposals for 2023 Pavement <br />Management Program Projects <br />5:15: Adopt Resolution #22-205 Accepting Proposals and Awarding Contract for 2022 MSA <br />Pavement Marking Improvements, Improvement Project #22-13 <br />City Council / August 23, 2022 <br />Page 3 of 16 <br /> <br /> <br />
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