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Minutes - Council - 04/11/2023
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Minutes - Council - 04/11/2023
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Meetings
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Minutes
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Council
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04/11/2023
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<br /> <br />City Attorney Knaak said yes. <br /> <br />Mr. Teigen stated that the easement has been used since 1979 and has been maintaining both roads <br />and asked if the easement can be redesigned. <br /> <br />City Attorney Knaak said yes but that is not to stop them from trying to mitigate and lessen the <br />impact on the property. <br />4. APPROVE AGENDA <br /> <br />Motion by Councilmember Musgrove, seconded by Councilmember Olson, to approve the agenda <br />as presented. <br /> <br />Motion carried. Voting Yes: Mayor Kuzma, Councilmembers Musgrove, Olson, Riley, Specht, <br />and Woestehoff. Voting No: None. Absent: Councilmember Howell. <br />5. CONSENT AGENDA <br /> <br />Councilmember Musgrove noted an edit to the City Council Work Session Minutes dated March <br />28, 2023. She stated that she was not present when the meeting reconvened and that was not noted <br />in the minutes. <br /> <br />Motion by Councilmember Riley, seconded by Councilmember Woestehoff, to approve the <br />following items on the Consent Agenda with the edit to item 5.04: <br /> <br />5.01: Receive February 2023 Financial Reports - General Fund and Enterprise Funds <br />5.02: Receive Cash and Investments for Period Ending March 31, 2023 <br />5.03: Note the Following Boards, Commissions, and Committee Meeting Minutes: <br />● Planning Commission Special Meeting Minutes Dated February 16, 2023 <br />● Planning Commission Meeting Minutes Dated February 23, 2023 <br />● Planning Commission Special Meeting Minutes Dated March 2, 2023 <br />● Environmental Policy Board Minutes Dated January 23, 2023 <br />● Public Works Committee Dated February 21, 2023 <br />● Economic Development Authority Minutes Dated February 9, 2023 <br />5.04: Approve the Following Meeting Minutes: <br />1) City Council Special Work Session dated 3/21/2023 <br />2) City Council Work Session dated 3/28/2023 <br />3) City Council Regular Session dated 3/28/2023 <br />5.05: Approve Business Licenses <br />5.06: Adopt Resolution #23-075 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received During the Period of March 23, 2023 <br />through April 5, 2023. <br />5.07: Adopt Resolution #23-067 Proclaiming April 28, 2023, as Arbor Day and the Month of <br />May as Arbor Month <br />5.08: Adopt Resolution #23-071 Accepting Bids and Awarding Contract for 2023 Crack Seal <br />Improvements, Improvement Project #23-08 <br />City Council / April 11, 2023 <br />Page 4 of 8 <br /> <br /> <br />
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