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October 22, 2019 Page 3 of 7 <br /> <br />3. Consider purchase of a Toro Z-master mower and Toro multi-force stand on <br />mower. <br /> <br />4. Consider Agreement for Prosecution Services for 2020-2022 with GDO Law. <br /> <br />5. Consider Final Payment for City Project 15-13, WTP 3 and 4 Backwash <br />Reclamation and Vessel 3A Rehabilitation. <br /> <br />6. Consideration of Easement for Public Sidewalk Purposes on Silver Lake Road <br />south of Rice Creek Road. <br /> <br />7. Consider Resolution Authorizing Application and Execution of the 2017 MCES <br />Inflow and Infiltration Grant. <br /> <br />8. Consider approval to hire four additional .5 FTE’s to staff the passport office. <br /> <br />9. Consider Resolution approving a site plan for Bona Brothers authorizing a new <br />garage. <br /> <br />10. Consider Resolution to Authorize the Issuance, Sale and Delivery of its <br />Multifamily Housing Revenue Note (Old Highway 8 Family Housing Project), <br />Series 2019B; Approving the Form of and Authorizing the Execution and Delivery <br />of the Note and Related Documents; Approving a Housing Program Pursuant to <br />MN Statutes, Chapter 462C; Providing for the Security, Rights, and Remedies with <br />Respect to the Note; and Granting Approval for Certain Other Actions with <br />Respect Thereto. <br /> <br />Motion by Councilmember Dunsworth, seconded by Councilmember Allen to approve the Consent <br />Agenda as presented. <br /> <br />Mayor Johnson proudly reported the City’s license bureau has been approved to process passports which <br />would be another positive revenue stream for the City. City Manager Lotter estimated the City would <br />generate an additional $230,000 from passports each year. <br /> <br />5 Ayes, 0 Nays - Motion Carried <br /> <br />Public Hearing <br /> <br />1. Consider Resolution <br />a. Authorizing the Issuance, Sale and Delivery of its Multifamily Senior <br />Housing Revenue Note Series 2019A; <br />b. Approving the Form of and Authorizing the Execution and Delivery of the <br />Note and Related Documents; <br />c. Approving a Housing Program Pursuant to Minnesota Statutes Chapter <br />462C; <br />d. Providing for the Security Rights and Remedies with Respect to the Note; <br />e. Granting Approval for Certain Other Actions with Respect Thereto. <br /> <br />City Manager Lotter indicated Finance Director Davitt would be presenting this item to the Council. <br />Finance Director Davitt stated in accordance with the provisions of Minnesota State Statues, the City is <br />authorized to develop and administer a housing program to provide for the financing of new construction or <br />3. Toro Z-master <br />mower and Toro <br />multi-force stand. <br /> <br />4. Agr. for Prosecution <br />Services for 2020- <br />2022 with GDO Law. <br /> <br />5. Final Payment for <br />City Project 15-13. <br /> <br />6. Easement for Public <br />Sidewalk on Silver Lk. <br />Rd S. of Rice Ck. Rd. <br /> <br />7. Res. 2017 MCES <br />Inflow and Infil.Grant. <br /> <br />8. Approval four add’l <br />.5 FTE’s to staff the <br />passport office. <br /> <br />9. Res. site plan for <br />Bona Brothers. <br /> <br />10. Res. Issuance, Sale <br />and Delivery of its <br />Multifamily Housing <br />Revenue Note (Old <br />Highway 8 Family <br />Housing Project), <br />Series 2019B; <br />Approving the Form <br />of and Authorizing the <br />Execution and <br />Delivery of the Note <br />and Related <br />Documents; <br />Approving a Housing <br />Program Pursuant to <br />MN Statutes, Chapter <br />462C; Providing for <br />the Security, Rights, <br />and Remedies with <br />Respect to the Note; <br />and Granting Approval <br />for Certain Other <br />Actions with Respect <br />Thereto. <br /> <br />Public Hearing <br />1. Consider <br />Resolution <br />a. Authorizing the <br />Issuance, Sale and <br />Delivery of its <br />Multifamily Senior <br />Housing Revenue <br />Note Series 2019A; <br />b. Approving the Form <br />of and Authorizing the <br />Execution and <br />Delivery of the Note <br />and Related <br />Documents; <br />c. Approving a <br />Housing Program <br />Pursuant to Minnesota <br />Statutes Chapter 462C;