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5. PUBLIC COMMENTS (Limited to five minutes per person.) <br />There were no public comments. <br /> <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 /> <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 /> <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 /> <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 /> <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 /> <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 /> <br />There were several questions from City Council, all of which were answered either by Mr. Weeks or <br />Mr. Downey. <br /> <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 /> <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 /> <br />8. REPORTS <br />(a) Receive report from Council Subcommittee on Evaluation Forms Councilmember <br />Engelken <br /> <br />Page 2 of 3 <br />January 22, 2018 Council Meeting Minutes <br /> <br /> <br />