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Agenda - Council - 10/08/2024
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Agenda - Council - 10/08/2024
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Meetings
Meeting Document Type
Agenda
Meeting Type
Council
Document Date
10/08/2024
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4. APPROVE AGENDA <br /> Motion by Councilmember Woestehoff, seconded by Councilmember Howell, to approve the <br /> agenda as presented. <br /> Motion carried. Voting Yes: Mayor Kuzma, Councilmembers Woestehoff, Howell, Musgrove, <br /> Olson, Riley, and Specht. Voting No: None. <br /> 5. APPROVE MINUTES <br /> Motion by Councilmember Howell, seconded by Councilmember Olson, to approve the <br /> following meeting minutes: <br /> 5.01: City Council Work Session dated, September 10, 2024 <br /> 5.02: City Council Regular Session dated, September 10, 2024 <br /> Councilmember Musgrove shared that on page six of the Work Session minutes it was not recorded <br /> that City Clerk signed the agreement that was discussed. <br /> Motion carried. Voting Yes: Mayor Kuzma, Councilmembers Howell, Olson, Musgrove, Riley, <br /> Specht, and Woestehoff. Voting No: None. <br /> 6. CONSENT AGENDA <br /> Motion by Councilmember Musgrove, seconded by Councilmember Howell, to approve the <br /> following items on the Consent Agenda: <br /> 6.01: Receive Cash and Investments for Period Ending August 31, 2024 <br /> 6.02: Approve Business License Applications. <br /> 6.03: Authorization to Promote the Assistant Building Official to Building Official <br /> 6.04: Authorization to Hire a Permit Technician II <br /> 6.05: Authorization to Hire a Temporary Building Inspector <br /> 6.06: Adopt Resolution#24-283 Approving Cash Disbursements Made and Authorizing <br /> Payment of Accounts Payable Invoicing Received During the Period of September 5, <br /> 2024 through September 18, 2024. <br /> 6.07: Adopt Resolution#24-253 Approving an Amended Final Plat for "Donna Farms" <br /> 6.08: Adopt Resolution #24-254 Approving a Development Agreement for U-Haul at 8725 <br /> Riverdale Drive NW <br /> 6.09: Adopt Resolution #24-257 Approving Partial Payment to GMH Asphalt Corporation for <br /> Improvement Project#24-03, 2024 NE Ramsey Street Reconstructions. <br /> 6:10: Adopt Resolution #24-258 Approving Partial Payment to Enebak Construction Company <br /> for Improvement Project#23-20, The COR Mass Grading. <br /> 6:11: Adopt Resolution #24-259 Approving Partial Payment to Northwest Asphalt Inc. for <br /> Improvement Project#24-03, MSA Xkimo Street Reconstructions. <br /> 6:12: Adopt Resolution #24-260 Approving Release of Assessment Agreement for Riverstone <br /> Plat <br /> City Council/ September 24, 2024 <br /> Page 4 of 11 <br />
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