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November 24, 2020 Page 3 of 6 <br />2. Consider Resolution Certifying Delinquent Utility Accounts and Miscellaneous <br />Receivables to be Payable with 2021 Property Taxes. <br /> <br />3. Consider Application for Vehicle Charging Station(s) Grants. <br /> <br />4. Consider Final Payment for City Project 20-3, Tennis Court Rehabilitation. <br /> <br />5. Consider Change Order 5, and Final Payment for City Project 18-12 City Hall <br />Roof, HVAC and Skylight. <br /> <br />6. Consider Landscape License Agreement with Dominium Properties. <br /> <br />7. Consider Tobacco License – Kevin Kai Yang Company, LLC. <br /> <br />8. Consider Approval of a Real Estate Services Agreement with Equity Transwestern <br />LLC. <br /> <br />9. Resolution to Consider Entering into a Public Works Joint Powers Mutual Aid <br />Agreement. <br /> <br />10. Award Contract to CivicRec and Authorize Mayor and City Manager to negotiate <br />and enter into an Agreement for Recreational Software, subject to Approval of the <br />City Manager and City Attorney. <br /> <br /> <br />Motion by Councilmember Jacobsen, seconded by Councilmember Dunsworth to approve the <br />Consent Agenda as presented. <br /> <br />Mayor Johnson reported the City was seeking grants for vehicle charging stations. She explained if this grant <br />was approved this would allow the City to install new charging stations. <br /> <br />A roll call vote was taken. <br /> <br />5 Ayes, 0 Nays - Motion Carried <br /> <br />Public Hearing <br /> <br />None. <br /> <br />Council Business <br />1. Consider Resolution Approving a Special Use Permit authorizing an 8-foot <br />fence for Applewood Pointe. <br /> <br />Motion by Councilmember Jacobsen, seconded by Councilmember Fynewever to adopt a Resolution <br />approving a Special Use Permit authorizing an 8-foot fence for Applewood Pointe Residential <br />Cooperative at 1900 Rush Lake Trail with conditions. <br /> <br />City Manager Massopust indicated Assistant Director of Community Assets and Development Gozola would <br />be presenting this item to the Council. <br />Assistant Director of Community Assets and Development Gozola stated Applewood Pointe is seeking <br />authorization to construct an 8-foot tall screening fence between its property and the industrial <br />use to the north. The new fence is being installed for aesthetic purposes, and should have no <br />2. Consider Resolution <br />Certifying Delinquent <br />Utility Accounts and <br />Misc. Receivables to <br />be Payable with 2021 <br />Property Taxes. <br /> <br />3. Consider App. for <br />Vehicle Charging <br />Station(s) Grants. <br /> <br />4. Consider Final <br />Payment for City <br />Project 20-3. <br /> <br />5. Consider Change <br />Order 5, and Final <br />Payment for City <br />Project 18-12. <br /> <br />6. Consider Landscape <br />License Agr. with <br />Dominium Properties. <br /> <br />7. Consider Tobacco <br />License – Kevin Kai <br />Yang Company, LLC. <br /> <br />8. Consider Approval <br />of a Real Estate <br />Services Agr. with <br />Equity Transwestern <br />LLC. <br /> <br />9. Resolution to <br />Consider Entering into <br />a Public Works Joint <br />Powers Mutual Aid <br />Agreement. <br /> <br />10. Award Contract to <br />CivicRec & Authorize <br />Mayor and City <br />Manager to negotiate <br />and enter into an Agr. <br />for Recreational <br />Software, subject to <br />Approval of the City <br />Manager and City <br />Attorney. <br /> <br /> <br />Public Hearing <br /> <br /> <br /> <br /> <br />Council Business <br />1. Consider <br />Resolution Approving <br />a Special Use Permit <br />authorizing an 8-foot <br />fence for Applewood <br />Pointe. <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />