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TABLE OF CONTENTS <br />1. CALL TO ORDER 2 <br />2. PRESENTATION 2 <br />2.01: Oath of Office - Patrol Officer 2 <br />2.02: Annual Fire Department Update and Review of 2022 Activity 3 <br />2.03: Police Department Annual Update 3 <br />2.04: Annual Public Works Department Updates 3 <br />3. CITIZEN INPUT 4 <br />4. APPROVE AGENDA 5 <br />5. CONSENT AGENDA 5 <br />6. PUBLIC HEARING 6 <br />6.01: PUBLIC HEARING: Adopt Ordinance #23-13 Amending Ordinance #22-28: 2023 <br />Schedule of Rates, Fees and Charges 6 <br />6.02: PUBLIC HEARING: Adopt Resolution #23-126 Approving Business Subsidy and <br />Authorizing Execution of a Tax Increment Financing (TIF) Agreement and Approving Terms <br />of an Interfund Loan; case of Ramsey Properties, LLC 7 <br />6.03: PUBLIC HEARING - Private Kennel License located at 7230 152nd Ave NW. 9 <br />6.04: PUBLIC HEARING - Easement Vacations in HY-10 RAMSEY 12 <br />7. COUNCIL BUSINESS 13 <br />7.01: CorTrust Bank - Rezoning and Plat at the northeast corner of Sunwood Drive and <br />Zeolite Street NW. 13 <br />7.02: Adopt Resolution #23-122 Accepting Bids and Awarding Contract for Pavement <br />Maintenance Project #23-16, 2023 Pavement Patching Contracted Services 14 <br />7.03: Adopt Resolution #23-128 Accepting Bids and Awarding Contract for Improvement <br />Project #23-17; COR Tree Clearing 16 <br />7.04: Adopt Resolution #23-131 Accepting Bids and Awarding Contract for Improvement <br />Project #23 -11, Trott Brook Crossing Lift Station #10 Improvements. 17 <br />7.05: Adopt Ordinance #23-10 Amendment to Chapter 105, Building and Building <br />Regulations 17 <br />7.06: Adopt Ordinance #23-11 Granting Centerpoint Energy Nonexclusive Franchise and <br />Public ROW Access 18 <br />8. MAYOR, COUNCIL AND STAFF INPUT 18 <br />9. ADJOURNMENT 18 <br />City Council / June 13, 2023 <br />Page 1 of 19 <br />