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December 11, 2018 Page 2 of 10 <br />Motion by Councilmember Allen, seconded by Councilmember Jacobsen to approve the <br />worksession minutes from the August 16, 2018 meeting. <br /> <br />5 Ayes, 0 Nays - Motion Carried <br /> <br />Motion by Councilmember Allen, seconded by Councilmember Jacobsen to approve the <br />worksession minutes from the September 11, 2018 meeting. <br /> <br />5 Ayes, 0 Nays - Motion Carried <br /> <br />Motion by Councilmember Allen, seconded by Councilmember Jacobsen to approve the <br />minutes from the September 11, 2018 meeting. <br /> <br />5 Ayes, 0 Nays - Motion Carried <br /> <br />Motion by Councilmember Allen, seconded by Councilmember Jacobsen to approve the <br />worksession minutes from the November 27, 2018 meeting. <br /> <br />5 Ayes, 0 Nays - Motion Carried <br /> <br />Motion by Councilmember Allen, seconded by Councilmember Jacobsen to approve the <br />minutes from the November 27, 2018 meeting. <br /> <br />5 Ayes, 0 Nays - Motion Carried <br /> <br />Commission Minutes <br />Mayor Johnson received the following minutes on behalf of the City: <br /> Inclusive Community Task Force Minutes from August 20, 2018. <br /> Inclusive Community Task Force Minutes from October 15, 2018. <br /> <br />Special Order of Business <br /> <br />None. <br /> <br />Consent Agenda <br />1. Consider Approval of Payments of Electronic Funds Transfer (EFT) 6088 – 6307, ACH <br />Payments 6089-6317 & Vouchers 156684-156733 for a total of $2,575,342.13. <br /> <br />2. Consider Resolution Certifying Delinquent Utility Accounts to be Payable with <br />2019 Property Taxes. <br /> <br />3. Consider Ordinance No. 864 and the Resolution Approving a Summary Publication <br />of Ordinance No. 864 Adopting the 2019 Fee Schedule. <br /> <br />4. Consider Resolution Making an Election Not to Waive Statutory Tort Limits for <br />Liability Insurance Purposes. <br /> <br />5. Consider Resolution to Extend the Effective Date of a Site Plan and Special Use <br />Permit for Provident Health Care at 256 Cleveland Avenue SW. <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />Commission Minutes <br /> <br /> <br /> <br /> <br /> <br /> <br />Special Order of <br />Business <br /> <br /> <br /> <br />Consent Agenda <br />1. Pay EFT 6088 – 6307, <br />ACH Pay 6089-6317 & <br />Vouchers 156684-156733. <br /> <br />2. Res. Certifying Del. <br />Utility Acct Payable <br />2019 Property Taxes. <br /> <br />3. Ord. No. 864 and <br />Res. Summary Pub. <br />2019 Fee Schedule. <br /> <br />4. Res. Election Not to <br />Waive Statutory Tort <br />Limits. <br /> <br />5. Res. Extend the <br />Effective Date Site <br />Plan and SUP for <br />Provident Health Care <br />at 256 Cleveland <br />Avenue SW. <br />