Laserfiche WebLink
<br />Motion by Councilmember Woestehoff, seconded by Councilmember Howell, to approve the <br />agenda as presented. <br /> <br />Motion carried. Voting Yes: Mayor Kuzma, Councilmembers Woestehoff, Howell, Musgrove, <br />Olson, Riley, and Specht. Voting No: None. <br />5. CONSENT AGENDA <br /> <br />Motion by Councilmember Howell, seconded by Councilmember Riley, to approve the following <br />items on the Consent Agenda removing item 5.11 to Council Business item 7.00: <br /> <br />5.01: Note the following Board, Commissions, and Committee Meeting Minutes: <br /> Environmental Policy Board Meeting Minutes Dated May 15, 2023 <br /> Public Works Committee Meeting Minutes Dated May 16, 2023 <br /> Economic Development Authority Meeting Minutes Dates May 11, 2023 <br />5.02: Approve the Following Meeting Minutes: <br />1. City Council Work Session dated 6/13/2023 <br />2. City Council Regular Session dated 6/13/2023 <br />3. City Council Work Session dated 6/27/2023 <br />4. City Council Regular Session dated 6/27/2023 <br />5.03: Approve Rental Licenses <br />5.04: Approve Business Licenses <br />5.05: Authorization to Hire a City Planner Backfilling a Vacant Position <br />5.06: Authorization to Hire a Police Officer Filling a Current Vacancy in the Patrol Division <br />5.07: Adopt Resolution #23-159 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received During the Period of June 20, 2023 <br />through July 5, 2023. <br />5.08: Adopt Resolution #23-117 Approving Final Plat, Development Agreement, Encroachment <br />Agreement, and Shared Access Agreement for "Ramsey Properties Addition" <br />5.09: Adopt Resolution #23-152 - Approving an Encroachment Agreement for a Monument Sign <br />in the Lynwood Subdivision <br />5:10: Adopt Resolution #23-153 Denying a Rental License to Duane Rosen at 15443 Ramsey <br />Blvd. NW <br />5:11: Adopt Resolution #23-156 Denying a Massage Establishment and Massage Therapy <br />License - This case was pulled from the Consent Agenda and put on the Regular Agenda <br />as Case 7.0. <br />5:12: Adopt Resolution #23-157 Approving Plans and Specifications and Authorizing Bids for <br />Improvement Project #23-20, COR Mass Grading <br />5:13: Motion to Accept the City Administrator's Annual Performance Evaluation <br /> <br />Motion carried. Voting Yes: Mayor Kuzma, Councilmembers Howell, Riley, Musgrove, Olson, <br />Specht, and Woestehoff. Voting No: None. <br />City Council / July 11, 2023 <br />Page 3 of 19 <br /> <br /> <br />