Agenda - Public Works Committee - 10/19/2021

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Motion carved. Voting Yes: Mayor Kuzma, Councilmembers Riley, Musgrove, Howell, Specht, and Woestehoff. Voting No: None. 5. CONSENT AGENDA Motion by Councilmember Woestehoff, seconded by Councilmember Howell, to approve the following items on the Consent Agenda: 5.01: Note the Following Boards, Commissions and Committee Meeting Minutes: • Planning Commission Meeting Minutes dated November 5, 2020 ■ Planning Commission Meeting Minutes dated December 3, 2020 • Economic Development Authority Meeting Minutes dated November 12, 2020 • Park and Recreation Commission Meeting Minutes dated November 12, 2020 ■ Public Works Committee Meeting Minutes dated November 17, 2020 5.02: Approve the following Meeting Minutes: 1) City Council Work Session dated January 12, 2021 2) City Council Regular dated January 12, 2021 5.03: Approve Rental Licenses 5.04: Award Sign Addition for Loral I Armstrong Delaney Ramsey Central Park 5.05: Adopt Resolution 921-033 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of January 7, 2021 through January 20, 2021 5.06: Adopt Resolution 421-014 Approving an Interim Use Permit for Storage Containers and Gravel Parking at 8049 146th Avenue NW(Project 20-137); Case of JBR Ramsey, LLC on behalf of Richard Lee 5.07: Adopt Resolution#21-024 Prohibiting Parking on Riverdale Drive between Feldspar Street and Sunfish Lake Boulevard for Improvement Project 921-00 5.08: Adopt Resolution 421-025 Approving Second Amendment to Purchase Agreement and Right of Re-Entry Agreement with Gigi's Salon and Spa, Inc. (Portions of case may be closed to the public) 5.09: Adopt Resolution 421-028 Authorizing Partial Payment #4 to RJM Construction for Improvement Project 420-07 New Public Works Facility 5:10: Adopt Resolution 421-029 Authorizing Final Payment to Northern Lines Contracting, Inc. for Improvement Project#18-09, COR Infiltration Basin Improvements 5:11: Adopt Resolution 921-032 Authorizing Partial Payment 96 to Park Construction for Improvement Project 920-01, Variolite Street Reconstruction Project 5:12: Adopt Resolution 921-034 to Approve the City's 2021 Union Contracts for LELS Patrols and LELS Sergeants 5:13: Adopt Resolution#21-035 Directing Staff to Subject the 2021 Pay Equity Report Motion carried. Voting Yes: Mayor Kuzma, Councilmembers Woestehoff, Howell, Musgrove, Riley, and Specht. Voting No: None. 6. PiBLIC HEARING There were none. City Council 1 January 26, 2021 Page 3 of 13