Agenda - Council - 11/22/2022 - Laserfiche WebLink

Home

None. 4. APPROVE AGENDA Motion by Councilmember Musgrove, seconded by Councilmember Howell, to approve the agenda as presented. A roll call vote was performed: Councilmember Musgrove aye Councilmember Specht aye Councilmember Howell aye Councilmember Heineman aye Acting Mayor Riley aye Motion carried. 5. CONSENT AGENDA Motion by Councilmember Musgrove, seconded by Councilmember Howell, to approve the following items on the Consent Agenda: 5.01: Approve the following Meeting Minutes: 1) City Council Work Session dated October 11, 2022 2) City Council Regular dated October 11, 2022 5.02: Approve Business Licenses 5.03: Approve Rental Licenses 5.04: Approve Request to Declare Surplus Property 5.05: Approve Dental Insurance Renewal 5.06: Adopt Resolution #22-245 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of October 6, 2022 through October 19, 2022. 5.07: Adopt Resolution #22-136 Authorizing Partial Payment No. 1 to GMH Asphalt Corporation for Improvement Project #22-02, Autumn Heights Street Reconstruction 5.08: Adopt Resolution #22-137 Authorizing Partial Payment No. 5, to Douglas -Kerr Underground, LLC. for Improvement Project #22-05, Riverdale Drive Trunk Utility: Improvements, Llama Street to Bowers Drive. 5.09: Adopt Resolution #22-239 Authorizing Partial Payment No. 2, to Douglas -Kerr Underground, LLC. for Improvement Project #20-05, Riverdale Drive Extension 5:10: Adopt Resolution #22-240 Authorizing Partial Payment No. 2 to Novco, Inc. for Improvement Project #22-01, Sunwood Drive and Waco Street Reconstruction. 5:11: Adopt Resolution #22-241 Authorizing COR Public Infrastructure and Wetland Analysis 5:12: Adopt Resolution #22-242 Approving Cancellation of Purchase Agreement for Parcel 50; Case of Java Companies, L.L.C. 5:13: Adopt Resolution #22-244 Accepting Proposals and Authorizing Execution of Proposal City Council / October 25, 2022 Page 3 of 13