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5. PUBLIC COMMENTS (Limited to five minutes per person.) <br /> There were no public comments. <br /> 6. CONSENT AGENDA (All consent agenda items are considered routine by City Council and will be <br /> enacted by one motion. There will be no separate discussion of these items unless a <br /> Councilmember requests an item be removed and considered separately.) <br /> (a) Consider approval or other action regarding the minutes of the meeting held on January 8, <br /> 2018— P. Fogarty <br /> (b) Consider approval or other action authorizing the City Manager to execute a Water Service <br /> Agreement and a Sanitary Sewer Service Agreement with Carson Bayport 3, LLC for its <br /> facility at 4311 Malone Dr., in the Bayport Industrial District— S. Wolny/L. Wingate <br /> (c) Consider approval or other action authorizing the City Manager to execute a Water Service <br /> Agreement and a Sanitary Sewer Service Agreement with Carson Bayport 3, LLC for its <br /> facility at 10366 New Decade Dr., in the Bayport Industrial District— S. Wolny/L. Wingate <br /> (d) Consider approval or other action authorizing the City Manager to execute a Water Service <br /> Agreement and a Sanitary Sewer Service Agreement with Carson Bayport 3, LLC for its <br /> facility at 10399 New Decade Dr., in the Bayport Industrial District—S. Wolny/L. Wingate <br /> Councilmember Engelken made a motion to approve Consent Agenda Items pursuant to staff <br /> recommendations. Councilmember Leonard seconded the motion. MOTION PASSED <br /> UNANIMOUSLY 9/0. <br /> Ayes: Mayor Rigby, Councilmembers Leonard, Engelken, Ojeda, <br /> Zemanek, Kaminski, Earp, J. Martin, and K. Martin <br /> Nays: None <br /> Absent: None <br /> 7. DICUSSION AND POSSIBLE ACTION <br /> (a) Discussion and possible action regarding a proposed senior living facility to be located on <br /> Underwood Rd —J. Weeks <br /> Assistant City Manager Jason Weeks and developer Brian Downey presented a summary. <br /> There were several questions from City Council, all of which were answered either by Mr. Weeks or <br /> Mr. Downey. <br /> Councilmember Leonard made a motion to move forward with a resolution on the next agenda, <br /> February 12, 2018, in support of this project. Councilmember Kaminski seconded the motion. <br /> MOTION PASSED 7/2. <br /> Ayes: Councilmembers Leonard, Ojeda, Zemanek, Kaminski, Earp, <br /> J. Martin, and K. Martin <br /> Nays: Mayor Rigby and Councilmember Engelken <br /> Absent: None <br /> 8. REPORTS <br /> (a) Receive report from Council Subcommittee on Evaluation Forms — Councilmember <br /> Engelken <br /> Page 2 of 3 <br /> January 22, 2018 Council Meeting Minutes <br />