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Finance Director Lund thanked her staff and especially Assistant Finance Director McAlpine <br />who is responsible for putting the report together and working with MMKR. She noted there is <br />an item on the Consent Agenda to accept this report and submit for the Certificate of <br />Achievement in Financial Reporting Award. <br />Mayor Strommen, on behalf of the Council, extended their appreciation to Finance Director <br />Lund and her staff. <br />3. CITIZEN INPUT <br />None. <br />4. CONSENT AGENDA <br />Motion by Councilmember Tossey, seconded by Councilmember Kuzma, to approve the <br />following items on the Consent Agenda as revise to remove Item 4:10: <br />4.01: Receive 2012 Comprehensive Annual Financial Report (CAFR) <br />4.02: Receive May 2013 Financial Reports — General Fund and Enterprise Funds <br />4.03: Note the following Boards and Commission Meeting Minutes: <br />1) Planning Commission Meeting Minutes — May 2, 2013 <br />2) Environmental Policy Board Meeting Minutes — May 6, 2013 <br />3) Park and Recreation Commission Meeting Minutes — May 9, 2013 <br />4) Economic Development Authority Meeting Minutes — May 16, 2013 <br />4.04: Approve the following Meeting Minutes: <br />1) City Council Work Session — June 4, 2013 <br />2) City Council Work Session — June 11, 2013 <br />3) City Council Regular Session — June 11, 2013 <br />4.05: Approve Encroachment Agreement for a Portion of a Deck to Encroach into a Drainage <br />and Utility Easement on the Property Located at 15881 Lithium Street NW; Case of <br />Vasily Vlasyuk <br />4.06: Approve and Execute a Purchase Agreement for City Owned Property Located at 14280 <br />Azurite Street NW <br />4.07: Approve Request for Site Plan Review for a Building Addition on the Property Located <br />at 6815 McKinley Street NW; Case of Sharp & Associates <br />4.08: Approve Lease Amendments with Northwest Anoka County Consortium (Youth First) <br />Located at 6701 Highway 10 <br />4.09: Approve Letter of Intent with PACT Charter School to Lease Warehouse Space at 6701 <br />Highway 10 <br />Rcnt This item was removed from the Consent Agenda and considered as Item 7.07. <br />4.11: Approve Request for Use of Veterans Drive Right -of -Way Adjacent to 7700 Sunwood <br />Drive for Outdoor Dog Area; Case of Residence at The COR — Recommendation of <br />Public Works Committee meeting of June 18, 2013 <br />4.12: Consideration of Awarding a Contract to Construct a Drainage Swale in Brookfield Third <br />Addition <br />City Council / June 25, 2013 <br />Page 3 of 9 <br />