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March 24, 2020 Page 2 of 5 <br />A roll call vote was taken. 5 Ayes, 0 Nays - Motion Carried <br /> <br />Motion by Councilmember Jacobsen, seconded by Councilmember Burg to approve the <br />worksession minutes from the February 27, 2020 meeting. <br /> <br />A roll call vote was taken. 5 Ayes, 0 Nays - Motion Carried <br /> <br />Motion by Councilmember Jacobsen, seconded by Councilmember Burg to approve the <br />worksession minutes from the March 2, 2020 meeting. <br /> <br />A roll call vote was taken. 5 Ayes, 0 Nays - Motion Carried <br /> <br />Motion by Councilmember Jacobsen, seconded by Councilmember Burg to approve the <br />worksession minutes from the March 10, 2020 meeting. <br /> <br />A roll call vote was taken. 5 Ayes, 0 Nays - Motion Carried <br /> <br />Motion by Councilmember Jacobsen, seconded by Councilmember Burg to approve the <br />minutes from the March 10, 2020 meeting. <br /> <br />A roll call vote was taken. 5 Ayes, 0 Nays - Motion Carried <br /> <br />Commission Minutes <br /> <br />None. <br /> <br />Special Order of Business <br /> <br />None. <br /> <br />Consent Agenda <br />1. Consider Approval of Payments of Electronic Funds Transfer (EFT) 10250–10255, ACH <br />Payments 10213-10249 & Vouchers 158245-158274 for a total of $696,271.40. <br /> <br />2. Consider Request for Exemption from Lawful Gambling License – Benedictine <br />Health Center at Innsbruck. <br /> <br />3. Consider Resolution Approving Quit Claim Deeds for Murlowski Properties, Inc. <br />to clean up title issues with adjacent properties. <br /> <br />4. Approve Employment Agreement for the Position of City Manager with Devin <br />Massopust. <br /> <br />5. Approve Accounting Services Proposal with AEM. <br /> <br />6. Approve Resolution Appointing Liaisons to Public Agencies. <br /> <br />7. Approve Resolution Appointing Acting Mayor. <br /> <br />Motion by Councilmember Allen, seconded by Councilmember Burg to approve the Consent Agenda <br />as presented. <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 />Special Order of <br />Business <br /> <br /> <br />Consent Agenda <br />1. Consider Approval of <br />Payments of EFT 10250– <br />10255, ACH Payments <br />10213-10249 & Vouchers <br />158245-158274. <br /> <br />2. Consider Request <br />for Exemption from <br />Lawful Gambling Lic. <br />– Benedictine Health <br />Center at Innsbruck. <br /> <br />3. Consider Res. <br />Approving Quit Claim <br />Deeds for Murlowski <br />Properties, Inc. to <br />clean up title issues <br />with adjacent <br />properties. <br /> <br />4. Approve <br />Employment Agr. for <br />the Position of City <br />Manager with Devin <br />Massopust. <br /> <br />5. Approve <br />Accounting Services <br />Proposal with AEM. <br /> <br />6. Approve Res. <br />Appointing Liaisons