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Minutes - Council - 03/28/2023
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Minutes - Council - 03/28/2023
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Meetings
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Minutes
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Council
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03/28/2023
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<br /> <br />Councilmember Musgrove aye <br />Councilmember Specht aye <br />Councilmember Howell aye <br />Councilmember Woestehoff aye <br />Councilmember Olson aye <br />Acting Mayor Riley aye <br />Mayor Kuzma aye <br /> <br />Motion carried. <br />5. CONSENT AGENDA <br /> <br />Motion by Councilmember Musgrove, seconded by Councilmember Olson, to approve the <br />following items on the Consent Agenda with pulling item 5.07 from Consent Agenda to be moved <br />to Council Business item 7.03: <br /> <br />5.01: Approve the Following Meeting Minutes: <br />1) City Council Work Session dated 3/14/2023 <br />2) City Council Regular Session dated 3/14/2023 <br />5.02: Approve Rental Licenses <br />5.03: Approve Business Licenses <br />5.04: Adopt Resolution #23-065 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received During the Period of March 9, 2023 <br />through March 22, 2023. <br />5.05: Adopt Resolution #23-058 Declaring Development Agreement Satisfied and Authorizing <br />Release from Property - Lord of Life Church <br />5.06: Adopt Resolution #23-060 approving the Final Plat and Development Agreement for <br />"Trott Brook Crossing" <br />5.07: Adopt Resolution #23-062 Ordering Requests for Proposals for Topographic Surveys, <br />Geotechnical Evaluations and Utility Testing for 2024 Capital Improvement Program <br />Projects - This case was moved to the Regular Agenda to be considered as case 7.3 <br />5.08: Adopt Resolution #23-063 Approving Plans and Specifications and Award of Contract for <br />2023 Pavement Rejuvenation Improvements, Improvement Project #23-09 <br />5.09: Adopt Resolution #23-064 Approving Plans and Specifications and Authorizing <br />Advertisement for Bids for Improvement Project #23-07, 2023 Neighborhood Pavement <br />Overlay Improvements <br />5:10: Adopt Resolution #23-066 Appointing and Re-appointing Board and Commission <br />Members <br />5:11: Adopt Resolution #23-070 Accepting Stabilized Full-Depth Reclamation Design Proposals <br />for Improvement Project #23-04, 167th Avenue Reconstruction <br /> <br />A roll call vote was performed: <br /> <br />Councilmember Musgrove aye <br />Councilmember Specht aye <br />City Council / March 28, 2023 <br />Page 3 of 8 <br /> <br /> <br />
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