Laserfiche WebLink
<br /> <br />concerns with some of his tenants leaving due to the tax valuation of his buildings, this town, and <br />the County. <br />4. APPROVE AGENDA <br /> <br />Motion by Councilmember Riley, seconded by Councilmember Howell, to approve the agenda as <br />presented. <br /> <br />Motion carried. Voting Yes: Mayor Kuzma, Councilmembers Riley, Howell, Musgrove, Olson, <br />and Specht. Voting No: None. Absent: Councilmember Woestehoff <br />5. CONSENT AGENDA <br /> <br />Councilmember Musgrove shared she would like to pull case 5:15 and move it to Council Business <br />to discuss. <br /> <br />Motion by Councilmember Musgrove, seconded by Councilmember Howell, to approve the <br />following items on the Consent Agenda with the removal of item 5:15: <br /> <br />5.01: Receive Cash & Investments for Period Ending November 30, 2023. <br />5.02: Receive November 2023 Financial Reports - General Fund, EDA and Enterprise Funds <br />5.03: Note the following Boards, Commissions, and Committee Meeting Minutes: <br />● Planning Commission Meeting Minutes Dated October 26, 2023 <br />● Environmental Policy Board Meeting Minutes Dated August 21, 2023 <br />● Public Works Committee Meeting Minutes Dated October 17, 2023 <br />5.04: Approve the Following Meeting Minutes: <br />1) City Council Work Session dated 11/28/2023 <br />2) City Council Regular Session dated 11/28/2023 <br />5.05: Approve Joint Powers Agreement with Anoka County for Regional SWAT team <br />5.06: Approve Business Licenses (includes 2024 Business License Renewals) <br />5.07: Authorization to Update Three Policies within the Personnel Policy <br />5.08: Authorization to Approve Position Reclassifications <br />5.09: Authorization to Hire a Building Maintenance Worker <br />5:10: Authorization to Hire a Utilities Maintenance Worker <br />5:11: Authorization to Promote a Patrol Officer to Sergeant <br />5:12: Adopt Resolution #23-314 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received During the Period of November 23, <br />2023 through December 6, 2023. <br />5:13: Adopt Resolution #23-271 Approving Change Order #6 for Improvement Project #23-03, <br />Armstrong Boulevard and Alpine Drive Roundabout Improvements <br />5:14: Adopt Resolution #23-293 Approving a Conditional Use Permit from Rare Pomeranians <br />at 15110 Uranimite St NW <br />5:15: Adopt Resolution #23-301 Approving Loan to SA Group, Inc. from City RLF This item <br />was removed from the Consent Agenda and considered as Item 7.0(A) <br />5:16: Adopt Resolution #23-307 Approving the Final Plat and Development Agreement for <br />Lynwood Third Addition (Project No. 23-121); case of U.S. Home, LLC dba Lennar <br />City Council / December 12, 2023 <br />Page 3 of 12 <br /> <br /> <br />