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Motion carried. Voting Yes: Mayor LeTourneau, Councimembers Menth, Musgrove, Kuzma, <br /> Riley, and Specht. Voting No: None. <br /> 5. CONSENT AGENDA <br /> Motion by Councimember Riley, seconded by Councimember 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 420-1 g3 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 420-1 g 1 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.o6: Adopt Resolution 420-1 g2 Approving Snow Storage Agreement on City owned Land <br /> 5.07: Adopt Resolution 420-1 g4 Approving Underwriting Service Agreement for Small <br /> Business Relief Grant Program <br /> 5.08: Adopt Resolution 420-1 g5 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 420-1 g7 Approving Amended Petition and Waiver Agreement for <br /> Municipal Water and Sanitary Sewer Connection to 7600 163 d Lane NW <br /> Motion carried. Voting Yes: Mayor LeTourneau, Councimembers Riley, Kuzma, Menth, <br /> Musgrove, and Specht. Voting No: None. <br /> 5. PiBLIC HEARING <br /> None. <br /> 7. COUNCIL BUSINESS <br /> S <br /> 7.01: Adopt Resolution #20-171 Accepting Bids and Awarding Contracts for Bid Package <br /> #1 and Alternate #1 for the New Public Narks 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 $6,13 8,3 61 and including Alternate Bid 41 in the amount of $441,g 3 8 for a total of <br /> $615 801299. <br /> City Council 1 September 8, 2020 <br /> Page 3 of 10 <br />