Agenda - Council - 09/10/2024 - Laserfiche WebLink

Home

5.01: City Council Work Session dated August 12, 2024 5.02: City Council Regular Session dated August 12, 2024 5.03: City Council Canvassing Board dated August 16, 2024 Motion carried. Voting Yes: Mayor Kuzma, Councilmembers Howell, Olson, Musgrove, Specht, and Woestehoff. Voting No: None. Absent: Councilmember Riley. 6. CONSENT AGENDA Motion by Councilmember Howell, seconded by Councilmember Musgrove, to approve the following items on the Consent Agenda: 6.01: Receive July 2024 Finance Reports - General Fund, EDA, and Enterprise Funds 6.02: Acknowledge the Addition of a Play Component for Woodland Green Park. 6.03: Approve Business License Applications. 6.04: Adopt Resolution #24-246 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of August 8, 2024 through August 21, 2024. 6.05: Adopt Resolution#24-211 Approving Final Payment to Veit & Company for Improvement Project#23-02; Central Park Parking Lot Reconstruction. 6.06: Adopt Resolution#24-216 Approving Partial Payment to Enebak Construction Company for Improvement Project#23-20, The COR Mass Grading. 6.07: Adopt Resolution#24-217 Approving Final Payment to Reshetar Systems for Improvement Project 22-17, Ramsey Villas North Sound Wall Improvements. 6.08: Adopt Resolution#24-219 Approving Change Order#2 for Improvement Project #21-09, Centralized Water Treatment Plant 6.09: Adopt Resolution #23-221 Authorizing Partial Payment No. 14 to Magney Construction, Inc. for Improvement Project 21-09; Centralized Water Treatment Plant. 6:10: Adopt Resolution #24-222 Approving Partial Payment to GMH Asphalt Corporation for Improvement Project#24-03; 2024 NE Ramsey Street Reconstructions. 6:11: Adopt Resolution #24-223 Approving Partial Payment to Northwest Asphalt, Inc. for Improvement Project#24-05; MSA Xkimo Street Reconstruction. 6:12: Adopt Resolution #24-224 Authorizing Execution of Right of Re-Entry Agreement and Approval of Partial Refund of Purchase Price for Outlot B, Stone Brook Academy; Case of Stories Foundation 6:13: Adopt Resolution#24-225 Approving Partial Payment to Sir Lines-A-Lot for Improvement Project#24-10, 2024 MSA Pavement Marking Improvements. 6:14: Adopt Resolution #24-226 Approving Partial Payment to North Valley, Inc. for Improvement Project #24-01, Barthel's Rum River Acres and White Pines Estates Street Reconstruction. 6:15: Adopt Resolution #24-231 approving Change Order #3 for Halls Dover Acres Street Reconstructions, Improvement Project#24-02 6:16: Adopt Resolution #24-234 Approving Partial Payment to Douglas-Kerr Underground, LLC for Improvement Project#23-19, The COR Infrastructure Improvements. City Council/August 27, 2024 Page 7 of 13