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2021.02.23 CC Minutes
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2021.02.23 CC Minutes
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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 /> Consent Agenda 1.Consider Approval of <br /> 1. Consider Approval of Payments of Electronic Funds Transfer(EFT) 12794-12800,ACH Payments of EFT 12794- <br /> 12800,ACH Payments <br /> Payments 12769-12793&Vouchers 159662-159677 for a total of$389,877.07. 12769-12793&Vouchers <br /> 159662-159677. <br /> 2. Approve City Council Minutes: 2.Approve City <br /> Council Minutes: <br /> a.February 2,2021 <br /> a. February 2, 2021 Work Session Minutes Work session Minutes <br /> b.February 9,2021 <br /> b. February9, 2021 Work Session Minutes WorkFeSession Minutes <br /> c.February 9,2021 <br /> City Council Meeting <br /> c. February 9, 2021 City Council Meeting Minutes. Minutes. <br /> 3.Accept Receipt of <br /> utes: <br /> 3. Accept Receipt of Commission Minutes: Commissionm 7,202 <br /> p P a.November 17,2020 <br /> Planning Commission <br /> a. November 17, 2020 Planning Commission Meeting Minutes. Meeting Minutes. <br /> 4.Consider a Res. <br /> 4. Consider a Resolution Approving Lease Amendment#3 for T-Mobile Central Approving Lease <br /> pp g Amendment#3 for T- <br /> LLC's Cellular Installation on the City Water Tower at 660 5th Street SW. Mobile Central LLC's <br /> Cellular Installation on <br /> the City Water Tower <br /> 5. Consider Approval of the Final Payment for the Lions Park Restroom Building. at 660 5th Street SW. <br /> 5.Consider Approval <br /> 6. Consider a Resolution Accepting Donations to the Parks and Recreation of the Final Payment <br /> ScholarshipFund. for the Lions Park <br /> Restroom Building. <br /> 7. Consider Authorization to Purchase Signal Equipment for Old Highway 8 and 8th A ceps geDo ations <br /> Avenue. to Parks&Recreation <br /> Scholarship Fund. <br /> 8. Consider Authorization to Purchase Filter Media from Kurita America. 7.Authorization to <br /> Purchase Signal <br /> Equipment for Old <br /> 9. Consider a Resolution Approving the Conveyance of Excess Midtown Village Hwy 8 and 8th Avenue. <br /> Parcels to Adjacent Owners and Approving the Combination of the Midtown 8.Authorization to <br /> Village Parcels with the Adjacent Parcels. Purchase Filter Media <br /> from Kurita America. <br /> Motion by Councilmember Abdulle,seconded by Councilmember Allen to approve the Consent 9.Consider a Res. <br /> Agenda as presented. Approving the <br /> Conveyance of Excess <br /> Midtown Village <br /> Mayor Niedfeldt-Thomas commented the T-Mobile installation on the City water tower and noted the City Parcels to Owne s and Adjacent <br /> would be making$37,000 from this lease.She thanked City staff for their efforts on this lease amendment. Approving the <br /> Combination of the <br /> A roll call vote was taken. Midtown Parcels with thee <br /> the <br /> Adjacent Parcels. <br />
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