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8. Approve Request to Declare Surplus Property <br />9. Approve the Following Meeting Minutes: <br />1. City Council Work Session - April 9, 2013 <br />2. City Council Regular Session - April 9, 2013 <br />10. Adopt Resolution #13-04-073 Approving Cash Disbursements Made and Authorizing Payment of <br />Accounts Payable Invoicing Received During the Period of April 4, 2013 through April 17, 2013 <br />11. Adopt Resolution #13-04-070a Authorizing Partial Payment to North Valley Inc. for IP 12-23; Alpine <br />Drive Reconstruction <br />12. Adopt Resolution #13-04-071 Authorizing Partial Payment to North Pine Aggregate Inc. for IP 12-20; <br />CSAH 83 (Armstrong Boulevard) - Sunwood Drive <br />13. Adopt Resolution #13-05-072 Granting Cross of Hope Lutheran Church an Extension for Completion of <br />Required Improvements <br />14. Report from the Personnel Committee - April 23, 2013 / Resolution to Accept the Resignation of the <br />Patrol Captain, Direct Staff Begin a Promotional Process, and to Authorize Staff to Recruit for a <br />Replacement Patrol Officer <br />5. Approve Agenda <br />6. Public Hearing <br />1. PUBLIC HEARING: Adopt Ordinance #13-09 to Vacate an Easement for Street and Utility Purposes on <br />Lots 1 & 2 Block 1 Park 67 Industrial Park; Case of Sharp & Associates and Transwest, LLC <br />7. Council Business <br />1. Report from the Personnel Committee - April 23, 2013 / Resolution to Hire an Economic Development <br />Manager <br />2. Adopt Resolution #13-04-074 Ordering Preparation of Feasibility Report for Improvement Project #13-10, <br />Garnet Street and 168th Avenue <br />3. Consider Authorization to Order (Begin Official Process and Comment Period) on Completed Draft of <br />Alternative Urbanwide Area Review (AUAR) Update for The COR (formerly Ramsey Town Center) <br />4. Consider Memorandum of Understanding (MOU) for the Armstrong Interchange Project - added at <br />meeting <br />5. Consider Scheduling Special Council Meeting - added at meeting <br />8. Mayor/Council/Staff Input <br />9. Adjournment <br />