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February 23, 2021 Page 3 of 6 <br />and access lens. She reported Lions Park had considered access for all and sensory issues. She appreciated <br />how this group was considering how to make parks for all members of the community, as well as <br />intergenerational offerings. <br />Councilmember Allen thanked Chair Johnson, Director Fink and all of the PREC Commissioners for their <br />efforts in 2020 for being creative through the pandemic while continuing to find ways to reach the <br />community. He appreciated the fact PREC would be looking into the City's environmental impact in 2021. <br />Councilmember Abdulle thanked Chair Johnson and the PREC Commissioners for their efforts on behalf of <br />the community. <br />Mayor Niedfeldt-Thomas thanked Chair Johnson, the PREC Commission and Director Fink for their <br />innovative efforts over the past year. <br />Consent Agenda <br />1. Consider Approval of Payments of Electronic Funds Transfer (EFT)12794-12800, ACH <br />Payments 12769-12793 & Vouchers 159662-159677 for a total of $389,877.07. <br />2. Approve City Council Minutes: <br />a. February 2, 2021 Work Session Minutes <br />b. February 9, 2021 Work Session Minutes <br />c. February 9, 2021 City Council Meeting Minutes. <br />3. Accept Receipt of Commission Minutes: <br />a. November 17, 2020 Planning Commission Meeting Minutes. <br />4. Consider a Resolution Approving Lease Amendment #3 for T -Mobile Central <br />LLC's Cellular Installation on the City Water Tower at 660 5th Street SW. <br />5. Consider Approval of the Final Payment for the Lions Park Restroom Building. <br />6. Consider a Resolution Accepting Donations to the Parks and Recreation <br />Scholarship Fund. <br />7. Consider Authorization to Purchase Signal Equipment for Old Highway 8 and 8th <br />Avenue. <br />8. Consider Authorization to Purchase Filter Media from Kurita America. <br />9. Consider a Resolution Approving the Conveyance of Excess Midtown Village <br />Parcels to Adjacent Owners and Approving the Combination of the Midtown <br />Village Parcels with the Adjacent Parcels. <br />Motion by Councilmember Abdulle, seconded by Councilmember Allen to approve the Consent <br />Agenda as presented. <br />Mayor Niedfeldt-Thomas commented the T -Mobile installation on the City water tower and noted the City <br />would be making $37,000 from this lease. She thanked City staff for their efforts on this lease amendment. <br />A roll call vote was taken. <br />Consent Agenda <br />1. ConsidaApprovalof <br />Payments of EFT 12794- <br />12800, AGI Payments <br />12769-12793 & Vouchers <br />159662-159677. <br />2. Approve City <br />Council Minutes: <br />a. February 2, 2021 <br />Work Session Minutes <br />b. February 9, 2021 <br />Work Session Minutes <br />c. February 9, 2021 <br />City Council Meeting <br />Minutes. <br />3. Accept Receipt of <br />Commission Minutes: <br />a. November 17, 2020 <br />Planning Commission <br />Meeting Minutes. <br />4. Consider a Res. <br />Approving Lease <br />Amendment #3 for T - <br />Mobile Central LLC's <br />Cellular Installation on <br />the City Water Tower <br />at 660 5" Street SW. <br />5. Consider Approval <br />of the Final Payment <br />for the Lions Park <br />Restroom Building. <br />6. Consider a Res. <br />Accepting Donations <br />to Parks & Recreation <br />Scholarship Fund. <br />7. Authorization to <br />Purchase Signal <br />Equipment for Old <br />Hwy 8 and 8' Avenue. <br />8. Authorization to <br />Purchase Filter Media <br />from Kurita America. <br />9. Consider a Res. <br />Approving the <br />Conveyance of Excess <br />Midtown Village <br />Parcels to Adjacent <br />Owners and <br />Approving the <br />Combination of the <br />Midtown Village <br />Parcels with the <br />Adjacent Parcels. <br />