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Agenda - Council - 06/25/2024
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Agenda - Council - 06/25/2024
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3/13/2025 10:22:13 AM
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7/1/2024 12:56:54 PM
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Meetings
Meeting Document Type
Agenda
Meeting Type
Council
Document Date
06/25/2024
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5.05: Approve a Joint Powers Agreement with the City of Blaine/Blaine PD for the 3M PGA <br />Event <br />5.06: Approve Liquor License Renewals <br />5.07: Approve Business License Applications. <br />5.08: Authorization to an Accountant I <br />5.09: Adopt Resolution #24-158 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received During the Period of May 23, 2024 <br />through June 5, 2024. <br />5:10: Adopt Resolution #24-142 Requesting General Election Post -Election Review <br />5:11: Adopt Resolution #23 111 #21 155 Declaring Participation in State Performance <br />Measurement Program Please Note: this case was removed from the Consent Agenda and <br />put on the Regular Agenda as item 7.2 <br />5:12: Adopt Resolution #24-146 Approving a Final Plat and Development Agreement for <br />"Waterfront Village." <br />5:13: Adopt Resolution #24-147 Approving Right of Re -Entry Agreement, Subordination <br />Agreement and Sale of a Portion of Outlot A, Ramsey Properties Addition; Centra Homes <br />5:14: Adopt Resolution #24-153 Ordering Plans and Specifications for Improvement Project <br />#25-01, Rivers Bend Regional Stormwater Improvements <br />5:15: Adopt Resolution #24-154 Approving Lease Agreement for 6701 Hwy 10 NW: Case of <br />God's Kingdom Ministry <br />5:16: Adopt Resolution #24-159 Approving Plans and Authorizing Requests for Quotes for <br />Improvement Project #24-56, Lift Station No. 1 Permanent Generator <br />5:17: Adopt Resolution #24-160 Approving Construction Contingency Expense No. 6 for <br />Improvement Project #21-09, Centralized Water Treatment Plant <br />Motion carried. Voting Yes: Mayor Kuzma, Councilmembers Musgrove, Howell, Olson, Riley, <br />Specht, and Woestehoff. Voting No: None. <br />6. PUBLIC HEARING <br />None. <br />7. COUNCIL BUSINESS <br />7.01: Adopt Resolution #24-156 Accepting Bids and Awarding Contract for 2024 <br />Neighborhood Pavement Overlay Improvements, Improvement Project #24-07 <br />City Engineer/Public Works Director Westby reviewed the Staff report in regard to the 2024 <br />neighborhood pavement overlay project. He shared the low bid from North Valley, Inc. in the <br />amount of $1,562,549.03. <br />Councilmember Musgrove asked about the benefit of having Basalt Street completed with this <br />project. <br />City Engineer/Public Works Director Westby explained that the City has just over two miles of <br />gravel roads left in their road system. He said these roads require different maintenance. He added <br />City Council / June 11, 2024 <br />Page 4 of 7 <br />
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