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Minutes - Council - 06/27/2023
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Minutes - Council - 06/27/2023
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Meetings
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Minutes
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Council
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06/27/2023
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<br />3. CITIZEN INPUT <br /> <br />None. <br />4. APPROVE AGENDA <br /> <br />Motion by Councilmember Howell, seconded by Councilmember Olson, to approve the agenda as <br />presented. <br /> <br />A roll call vote was performed: <br /> <br />Councilmember Musgrove aye <br />Councilmember Riley aye <br />Councilmember Howell aye <br />Councilmember Olson aye <br />Councilmember Specht aye <br />Councilmember Woestehoff aye <br />Mayor Kuzma aye <br /> <br />Motion carried. <br />5. CONSENT AGENDA <br /> <br />Motion by Councilmember Howell, seconded by Councilmember Olson, to approve the following <br />items on the Consent Agenda: <br /> <br />5.01: Receive 2022 Annual Comprehensive Financial Report <br />5.02: Approve the Following Meeting Minutes: <br />1) City Council Special Work Session dated 6/6/2023 <br />5.03: Approve Business Licenses <br />5.04: Approve Rental Licenses <br />5.05: Authorization to Hire a Full-time Engineering Administrative Assistant <br />5.06: Authorization to Adjust the Hourly Pay for Draw Concert Series Temporary Staffing <br />5.07: Adopt Resolution #23-147 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received During the Period of June 8, 2023 <br />through June 21, 2023. <br />5.08: Adopt Resolution #23-129 Accepting Geotechnical Proposals for 2024 Pavement <br />Management Program Projects <br />5.09: Adopt Resolution #23-140 Authorizing Partial Payment No. 1 to Northern Lines <br />Contracting for Improvement Project #23-01, 2023 161st Avenue Reconstruction. <br />5:10: Adopt Resolution #23-141 Approving Plans and Specifications and Authorizing <br />Advertisement for Bids for 2023 MSA Pavement Overlay Improvements, Improvement <br />Project #23-06 <br />5:11: Adopt Resolution #23-142 Authorizing Partial Payment No. 5 to Douglas-Kerr <br />Underground, LLC. for Improvement Project #20-05, Riverdale Drive Extension. <br />City Council / June 27, 2023 <br />Page 3 of 6 <br /> <br /> <br />
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