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Agenda - Council - 06/13/2023
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Agenda - Council - 06/13/2023
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Meetings
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Agenda
Meeting Type
Council
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06/13/2023
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5. CONSENT AGENDA <br />Motion by Councilmember Musgrove, seconded by Councilmember Woestehoff, to approve the <br />following items on the Consent Agenda: <br />5.01: Receive Cash &Investments for Period Ending April 30, 2023 <br />5.02: Cancel the Public Hearing for the Easement Vacation within Parkside Townhomes (Project <br />No. 22-143) -APPLICATION WITHDRAWN <br />5.03: Approve the following Meeting Minutes: <br />1) City Council Work Session dated May 9, 2023 <br />2) City Council Regular Session dated May 9, 2023 <br />5.04: Approve Business Licenses <br />5.05: Approved Revised Development Agreements for Riverstone South Second and Third <br />Additions <br />5.06: Approve Revision to Public Works Facility Walk -In Business Hours <br />5.07: Authorize Renewal of Master Agreement With OPUS 21 (Utility Billing provider) for <br />Five Years <br />5.08: Authorize to Hire a Streets Maintenance Worker to Fill a Current Vacancy <br />5.09: Adopt Resolution #23-119 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received During the Period of May 4, 2023 <br />through May 17, 2023 <br />5:10: Adopt Resolution #23-103 Approving the Development Agreement for Soderholm & <br />Associates Building Expansion and Associated Site Improvements at 7150 143rd Avenue <br />NW (Project No. 23-100); Case of Soderholm &Associates, Inc. <br />5:11: Adopt Resolution #23-109 approving Purchase Agreement and Right or Re-entry <br />Agreement for B & A Cylinder site (37a); Case of BD Nobly LLC (Jam Hops) (Portions <br />maybe closed to the public) <br />5:12: Adopt Resolution 23-110 to Appoint an Environmental Policy Board Member <br />5:13: Adopt Resolution #23-112 Resolution Establishing Procedures Related to Compliance <br />with Reimbursement Bond Regulations under the Internal Revenue Code (Bonding for Hy- <br />10Improvements & COR Infrastructure Improvements) <br />5:14: Adopt Resolution #23-113 Resolution Establishing Procedures Related to Compliance <br />with Reimbursement Bond Regulations under the Internal Revenue Code (Bonding for <br />Water Treatment Plant &Trunk Watermain Improvements) <br />5:15: Adopt Resolution #23-118 Approving Change Order #1 for Improvement Project #23-07, <br />2023 Neighborhood Pavement Overlay Improvements <br />Motion carried. Voting Yes: Mayor Kuzma, Councilmembers Musgrove, Woestehoff, Howell, <br />Riley, and Specht. Voting No: None. Absent: Councilmember Olson. <br />6. PUBLIC HEARING <br />None. <br />City Council / May 23, 2023 <br />Page 3 of 9 <br />
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