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June 14, 2022 Page 2 of 6 <br /> <br />a. May 24, 2022 Worksession Meeting Minutes. <br /> <br />b. May 24, 2022 City Council Meeting Minutes. <br /> <br />c. June 7, 2022 Worksession Meeting Minutes. <br /> <br />3. Accept Receipt of Commission Minutes: <br /> <br />a. April 6, 2022 Parks, Recreation and Environmental Commission Minutes. <br /> <br />b. April 11, 2022 Public Safety Commission Meeting Minutes. <br /> <br />4. Consider Approval of a Lease Termination Agreement with Spring Spectrum LLC. <br /> <br />5. Consider Approval of Plans and Specifications and Authorize Advertisement for <br />Bids on City Project 21-11, Robin Lane Sidewalk. <br /> <br />6. Consider Approval of Innsbruck Drive Pedestrian Improvements. <br /> <br />7. Consider Approval of Easement Updates for City Project 19-12 MCES Interceptor <br />and 694 Sewer Crossing. <br /> <br />8. Consider Professional Services Agreement with Stantec for a Housing Study. <br /> <br />9. Consider Application for a Solicitor License for Amy Wakem Insurance & <br />Financial Services, Inc. <br /> <br />10. Consider Request for Exemption from Lawful Gambling License – Children’s <br />Surgery International. <br /> <br />11. Consideration of Resolution Certifying Delinquent Utility Accounts and Past Due <br />Miscellaneous Receivables Invoices to be Payable with 2023 Property Taxes. <br /> <br />Motion by Councilmember Abdulle, seconded by Councilmember Axberg to approve the Consent <br />Agenda as presented. <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 to Enter Fencing Consortium Joint Powers Agreement. <br /> <br />City Manager Massopust indicated Community Assets and Development Director Schlichting and Public <br />Safety Director Paetznick would be presenting this item to the Council. <br />Community Assets and Development Director Schlichting stated in the spring of 2021, a significant number <br />of public agency professionals (with police, fire, public works and emergency management backgrounds) <br />a. May 24, 2022 <br />Worksession. <br />b. May 24, 2022 City <br />Council. <br />c. June 7, 2022 <br />Worksession. <br /> <br />3. Accept Receipt of <br />Commission Minutes: <br />a. April 6, 2022 <br />PREC. <br />b. April 11, 2022 <br />Public Safety <br />Commission. <br /> <br />4. Consider Approval <br />of a Lease <br />Termination Agr. with <br />Spring Spectrum LLC. <br /> <br />5. Consider Approval <br />of Plans and Specs and <br />Authorize Ad for Bids <br />on City Project 21-11. <br /> <br />6. Consider Approval <br />of Innsbruck Drive <br />Pedestrian <br />Improvements. <br /> <br />7. Consider Approval <br />of Easement Updates <br />for City Project 19-12. <br /> <br />8. Consider Prof. <br />Services Agr. with <br />Stantec for a Housing <br />Study. <br /> <br />9. Consider App. for a <br />Solicitor Lic. for Amy <br />Wakem Insurance & <br />Financial Serv, Inc. <br /> <br />10. Consider Request <br />for Exemption from <br />Lawful Gambling Lic. <br />– Children’s Surgery <br />International. <br /> <br />11. Consider Res. <br />Certifying Delinquent <br />Utility Accounts and <br />Past Due Misc. <br />Receivables Invoices <br />to be Payable with <br />2023 Property Taxes. <br /> <br /> <br /> <br />Public Hearing <br /> <br /> <br /> <br /> <br /> <br />Council Business <br />1. Consider Resolution <br />to Enter Fencing <br />Consortium Joint <br />Powers Agreement. <br /> <br /> <br /> <br />