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January 28, 2020 Page 5 of 7 <br />1. Consider Approval of Payments of Electronic Funds Transfer (EFT) 9664–9668, ACH <br />Payments 9639-9686 & Vouchers 158147-158169 for a total of $680,960.75. <br /> <br />2. Consider Resolution of Summary Publication for Ordinance 869. <br /> <br />3. Consideration of Change Order 1 and Final Payment, Partial Payment 2 for City <br />Project 19-3, 2019 Pavement Management Plan. <br /> <br />4. Consider Electro Watchman Quote for Access Control Upgrades. <br /> <br />5. Consider Purchase of Salt Building. <br /> <br />6. Authorize the Mayor and Acting City Manager to enter into an agreement with the <br />Long Lake Improvement Association (LLIA) to fund the Long Lake Invasive <br />Species Treatment. <br /> <br />7. Consider Resolution Appointing Election Judge for the March 3, 2020 Presidential <br />Nominating Primary Election. <br /> <br />8. Approve Resolution Setting a Public Hearing on Easement within Phase II of the <br />Midtown Village Development. <br /> <br /> <br />Motion by Councilmember Allen, seconded by Councilmember Jacobsen to approve the Consent <br />Agenda as presented. <br /> <br />5 Ayes, 0 Nays - Motion Carried <br /> <br />Public Hearing <br /> <br />None. <br /> <br />Council Business <br />1. Consider Table a Resolution Approving a Preliminary Plat and Final Plat for Murlowski <br />Properties Inc. at 2200 Old Highway 8. <br /> <br />Motion by Councilmember Jacobsen, seconded by Councilmember Burg to table action on a <br />Resolution approving a Preliminary Plat and Final Plat for Murlowski Properties Inc. at 2200 Old <br />Highway 8. <br /> <br />Acting City Manager Massopust indicated Assistant Director of Community Assets and Development <br />Gozola would be presenting this item to the Council. <br />Assistant Director of Community Assets and Development Gozola explained Murlowski Properties Inc. <br />are seeking to clean up the legal descriptions between their properties and surrounding <br />properties to position the property for future development or sale. Through this plat, the <br />existing four parcels will be combined into two. Boundaries for the resulting parcels will <br />mimic existing parcel lines. The only visible changes will largely be to the legal descriptions of <br />the land in this area. Review of the proposal resulted in a disagreement over how access and <br />frontage requirements must be met, and ultimately both staff and the Planning Commission <br />recommended dedication of additional ROW over the proposed Lot 1. The applicants view this <br />dedication as a hardship, and have therefore granted an extension to the City’s decision <br />deadline to provide them with time to seek approvals for a new roadway into the property. As <br />Consent Agenda 1. Consider Approval of Payments of EFT 9664–9668, ACH Payments 9639-9686 & Vouchers 158147-158169. <br /> 2. Consider Res. of Summary Publication for Ordinance 869. <br /> 3. Consider Change Order 1 and Final Payment, Partial Payment 2 for City Project 19-3. <br /> 4. Consider Electro Watchman Quote for Access Control Upgrades. <br /> 5. Consider Purchase of Salt Building. <br /> 6. Authorize the Mayor and Acting City Mgr to enter into an agr. with the LLIA to fund the Long Lake Invasive Species Treatment. <br /> 7. Consider Resolution Appointing Election Judge for the March 3, 2020 Presidential Nominating Primary Election. <br /> 8. Approve Resolution Setting a Public Hearing on Easement within Phase II of the Midtown Village Dev. <br /> <br />Public Hearing <br /> <br /> <br /> <br /> <br />Council Business <br />1. Consider Table a <br />Resolution Approving a <br />Preliminary Plat and Final <br />Plat for Murlowski <br />Properties Inc. at 2200 Old <br />Highway 8. <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />