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created a foundation and common understanding of the City's direction and focus as well as how <br />to conduct business and rules of engagement with each other and the City's residents. In <br />addition, it creates a framework, a financial commitment, creates transparency, and a way for <br />residents to hold the City Council accountable. She stated she is committed that this is more than <br />words on paper and must be a living /working document. <br />Ms. Duckor offered to come back in one year to debrief how well the plan is doing. <br />3. CITIZEN INPUT <br />Wayne Buccholz, 14621 Neon Street NW, stated his opinion that the City had already breached <br />its Strategic Plan when at least two Councilmembers and three staff members interviewed, hired, <br />and then released a candidate for the Economic Director position who sat as an EDA <br />Boardmember for another community, creating a clear conflict of interest. <br />Mayor Strommen stated that case opened discussion and a Conflict of Interest Policy will be <br />considered by the City Council in Work Session. In addition, the Personnel Committee <br />considered an Interview Panel Policy. <br />4. CONSENT AGENDA <br />City Administrator Ulrich read the three Personnel Committee items as contained in Item 4.13. <br />Motion by Councilmember LeTourneau, seconded by Councilmember Backous, to approve the <br />following items on the Consent Agenda: <br />4.01: Fire Report for 1s Quarter of 2013 <br />4.02: Note the following Boards and Commission Meeting Minutes: <br />1) Environmental Policy Board — April 1, 2013 <br />2) Planning Commission — April 4, 2013 <br />3) Economic Development Authority — April 11, 2013 <br />4) Park and Recreation - April 11, 2013 <br />4.03: Approve the following Meeting Minutes: <br />1) Joint Anoka Ramsey City Council — April 30, 2013 <br />2) City Council Special — May 7, 2013 <br />3) City Council Work Session — May 7, 2013 <br />4) City Council Work Session — May 14, 2013 <br />5) City Council Regular Session — May 14, 20123 <br />4.04: Approve License Applications <br />Special Events Permit <br />Anoka High School, Central Park Location, Ramsey, MN 55303 <br />North Suburban Concert Band, Central Park Location, Ramsey, MN 55303 <br />Solicitor <br />David Barnhill, 110 Malcolm Avenue, Minneapolis, MN 55414 <br />4.05: Approve Box Sign Installation in COR -2 Zoning District on Property Located at 7962 <br />Sunwood Drive NW <br />City Council / May 28, 2013 <br />Page 3 of 12 <br />