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Motion carried. Voting Yes: Mayor LeTourneau, Councilmembers Menth, Musgrove, Kuzma, <br />Riley, and Specht. Voting No: None. <br />5. CONSENT AGENDA <br />Motion by Councilmember Riley, seconded by Councilmember Kuzma, to approve the following <br />items on the Consent Agenda: <br />5.01: Approve the following Meeting Minutes: <br />1) City Council Work Session dated August 25, 2020 <br />2) City Council Regular dated August 25, 2020 <br />5.02: Approve Rental Licenses <br />5.03: Adopt Resolution 420-193 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received During the Period of August 20, 2020 <br />through September 3, 2020 <br />5.04: Adopt Resolution 420-185 Proclaiming September 17-23, 2020 as Constitution Week <br />5.05: Adopt Resolution 420-191 Declaring Costs to be Assessed and Calling for Public <br />Hearing on Proposed Assessment for Past -Due Charges on Municipal Utility Bills (which <br />may include water, sewer, street lighting, recycling, stormwater charges, and penalties <br />incurred) and Current Services Rendered <br />5.06: Adopt Resolution 420-192 Approving Snow Storage Agreement on City Owned Land <br />5.07: Adopt Resolution 420-194 Approving Underwriting Service Agreement for Small <br />Business Relief Grant Program <br />5.08: Adopt Resolution 420-195 Ordering Assessment Roll and Calling Assessment Hearing for <br />Improvement Project 420-04, Puma Street Improvements <br />5.09: Adopt Resolution 420-196 Approving Letter of Support for Metropolitan Council Clean <br />Water Fund Request for State Fiscal Year 2022-2023 <br />5.10: Adopt Resolution 420-197 Approving Amended Petition and Waiver Agreement for <br />Municipal Water and Sanitary Sewer Connection to 7600 163rd Lane NW <br />Motion carried. Voting Yes: Mayor LeTourneau, Councilmembers Riley, Kuzma, Menth, <br />Musgrove, and Specht. Voting No: None. <br />6. PUBLIC HEARING <br />None. <br />7. COUNCIL BUSINESS <br />7.01: Adopt Resolution #20-171 Accepting Bids and Awarding Contracts for Bid Package <br />#1 and Alternate #1 for the New Public Works Facility <br />Public Works Superintendent Riemer reviewed the staff report and recommendation to adopt <br />Resolution 420-171 accepting bids and awarding contracts for Bid Package 41 with a base bid <br />amount of $6,138,361 and including Alternate Bid 41 in the amount of $441,938 for a total of <br />$6,580,299. <br />City Council / September 8, 2020 <br />Page 3 of 10 <br />