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MINUTES <br /> <br />City Council Meeting <br />City Hall Council Chambers <br />Monday, August 21, 2023 <br />7:00 p.m. <br /> <br /> <br />Call to Order <br /> <br />Mayor Weidt called the meeting to order at 7:00 p.m. <br /> <br />Roll Call <br /> <br />COUNCIL PRESENT: Klein, Miron, Petryk, Strub, Weidt <br />COUNCIL ABSENT: None <br />OTHERS PRESENT: City Administrator Bryan Bear, City Engineer Mark Erichson, <br />Community Development Director Rachel Juba, City Clerk Michele Lindau <br /> <br />Approval of Minutes for the City Council Meeting on August 7, 2023 <br /> <br />Petryk made motion, Klein seconded, to approve the minutes for the City Council meeting held <br />on August 7, 2023, as presented. <br /> <br />All Ayes. Motion carried. <br /> <br />Approval of Agenda <br /> <br />Klein made motion, Miron seconded, to approve the agenda as presented. <br /> <br />All Ayes. Motion carried. <br /> <br />1. Approve Claims Roster <br />2. Approve Resolution Approving Minor Subdivision for 8860 152nd Street North- <br />Gadbois <br />3. Approve Resolution Approving Encroachment Agreement for 4599 Empress Way <br />North – Carlson and Barton <br />4. Approve Pay Request No. 1 to Northwest Asphalt, Inc. for the Birch Tree Ponds Street <br />Improvement Project <br />5. Approve Reduction in Letter of Credit for the Shores of Oneka Lake <br />6. Approve 2023 Master Plan for Bernin Park <br />7. Approve Proposal from WSB and Associates to Draft Construction Documents for <br />Bernin Park <br />8. Approve Construction of City Trail with Rice Lake Reserve 3rd Addition <br /> <br />All Ayes. Motion carried. <br /> <br />Approval of Claims <br /> <br />Adoption of the Consent Agenda approved the Claims Roster as presented. <br /> <br />