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Motion carried. Voting Yes: Mayor Ramsey, Councilmembers McGlone, Backous, McGlone, <br />Tossey, and Wise. Voting No: None. Absent: Councilmember Elvig. <br />5. CONSENT AGENDA <br />City Administrator Ulrich stated former item 5.02: Consider Lease Terms for 6701 and 6745 <br />Hwy 10 Properties with Sharp & Associates, LLC is moved to Item 7.07 under Council <br />Business. <br />Motion by Councilmember Wise, seconded by Councilmember Tossey, to approve the following <br />items on the Consent Agenda: <br />5.01 Adopt Resolution #11-07-129A Adopting Findings of Fact #0889 relating to a request <br />from Tri Star Enterprise to conduct Motor Vehicle Sales in the B-2 Business District at <br />the Property located at 6740 Highway #10 and adopt resolution #11-07-129B approving <br />the Issuance of a Conditional use Permit to Tri Star Enterprise to Conduct Motor Vehicle <br />Sales in the B-2 Business District and Declaring Terms of Same. <br />5.02 Consido x as xinyg for 6701 and 6715 Ih»y 10 Properties with Grp & Aasociates, <br />LLC (Placed on Regular Agenda) <br />5.03 Adopt Resolution #11-07-130 Authorizing Partial Payment to Douglas -Kerr <br />Underground LLC for IP 11-21 Armstrong and Bunker Lake Blvd Improvements. <br />5.04 Adopt Resolution #11-07-131 Authorizing Partial Payment to W. Gohman Construction <br />Co. for IP 10-23 East Meandering Commons Park <br />5.05 Adopt Resolution #11-07-132 Authorizing Partial Payment to Rum River Contracting <br />for IP 10-07 Alpine/Roanoke Street Improvements <br />5.06 Adopt Resolution #11-07-133 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received during the Period of July 8, 2011 and <br />July 20, 2011 <br />5.07 Report from the Personnel Committee <br />1) Consider a Resolution Ending the Probation of a Paid -On -Call Firefigher - Ratify <br />the recommendation of the Personnel Committee and adopt Resolution #11-07- <br />134 Ending the Probation of a Paid -On -Call Firefighter. <br />2) Consider a Resolution to Authorize Hiring Paid -On -Call Firefighters — Ratify the <br />recommendation of the Personnel Committee and adopt Resolution #11-07-135 <br />Authorize Hiring Paid -On -Call Firefighters. <br />Motion carried. Voting Yes: Mayor Ramsey, Councilmembers Wise, Tossey, Backous, and <br />McGlone. Voting No: None. Absent: Councilmember Elvig <br />6. PUBLIC HEARING <br />6.01: Public Hearing to Consider Adoption of Assessment Roll for City Improvement <br />Project 11-21, Bunker Lake Boulevard and Armstrong Boulevard <br />Mayor Ramsey closed the regular portion of the City Council meeting at 7:15 p.m. in order to <br />conduct a public hearing. <br />City Council / July 26, 2011 <br />Page 4 of 9 <br />