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5. Approve Rental Licenses <br />6. Authorization to Hire a Police Officer Filling a Current Vacancy in the Patrol Division <br />7. Authorization to Hire a Building Maintenance Worker Filling a Pending Vacancy <br />8. Authorization to Hire an Engineering Technician II Filling a Current Vacancy <br />9. Adopt Resolution #23-043 Approving Cash Disbursements Made and Authorizing Payment of <br />Accounts Payable Invoicing Received During the Period of January 19, 2023 through February 8, <br />2023. <br />10. Adopt Resolution #23 -03 5 Authorizing Final Payment to Novco, Inc. for Improvement Project <br />#22-01, Sunwood Drive and Waco Street Reconstruction. <br />11. Adopt Resolution #23-039 Declaring Development Agreement Satisfied and Authorizing Release <br />from Property - Lord of Life Church <br />12. Adopt Resolution #23-041 Accepting Proposals and Awarding Contract for Improvement Project <br /># 19-07, Wetland 114P Outlet Improvements. <br />13. Adopt Resolution #23-045 to Approve the Municipal Center Conference Room Rental Policy <br />14. Adopt Resolution #23-046 Approving the Recruitment, Application, and Interview Process for <br />Appointing City Board and Commission Members and Chair Member Term Rotations <br />6. Public Hearing <br />1. PUBLIC HEARING: Consider Request for Vacation of Drainage and Utility Easement in Lynwood <br />(Project No. 22-141); Case of U.S. Home LLC dba Lennar <br />2. PUBLIC HEARING -Easement Vacations in HY-10 RAMSEY <br />7. Council Business <br />1. Adopt Resolution #23-044 Approving Purchase Agreement for a Portion of Lot 1, Lot 2 and Lot 3, <br />Block 1, COR TWO; Case of ALDI <br />(Portions may be closed to the public) <br />2. ARAA Dome Site Plan and Plat - 14600 Ferret St. NW <br />8. Mayor/Council/Staff Input <br />Our Mission: To work together to responsibly grow our community, and to provide quality, cost-effective, and efficient government services <br />