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4.03: Note the following Commission and Board Meeting Minutes: <br />1) Environmental Policy Board Meeting Minutes — Monday, June 3, 2013 <br />2) Planning Commission Meeting Minutes — Thursday, June 6, 2013 <br />3) Economic Development Authority Meeting Minutes — Thursday, June 6, 2013 <br />4.04: Approval of Application from the Anoka Women of Today to Conduct Bingo at Ramsey <br />Happy Days on September 7, 2013 <br />4.05: Enter into Lease Agreement with PACT Charter School for Storage Space at 6701 <br />Highway 10 <br />4.06: Adopt Resolution #13 -07 -120 Appointing Election Judges for the Special Election on <br />July 30, 2013 <br />4.07: Adopt Resolution #13 -07 -126 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received During the Period of July 4, 2013, <br />through July 17, 2013 <br />4.08: Adopt Resolution #13 -07 -122 Approving Partial Payment to North Pine Aggregate for IP <br />12 -20; CSAH 83 (Armstrong Boulevard) — Sunwood Drive <br />4.09: Adopt Resolution #13 -07 -124 Authorizing Partial Payment to North Pine Aggregate, Inc. <br />for IP 12 -28; Rum River Hills Storm Sewer Replacement <br />4.10: Adopt Resolution #13 -07 -123 Approving Final Payment to Jullian M. Johnson for IP 12- <br />24; 2012 Storm Sewer Improvements <br />Motion carried. Voting Yes: Mayor Strommen, Councilmembers Backous, Riley, Kuzma, <br />LeTourneau, and Tossey. Voting No: None. <br />5. APPROVE AGENDA <br />Motion by Councilmember LeTourneau, seconded by Councilmember Kuzma, to approve the <br />agenda as presented. <br />Motion carried. Voting Yes: Mayor Strommen, Councilmembers LeTourneau, Kuzma, <br />Backous, Riley, and Tossey. Voting No: None. <br />6. PUBLIC HEARING <br />None. <br />7. COUNCIL BUSINESS <br />7.01: Consideration of Adopting Resolution #13 -07 -125 Accepting Bids and Authorizing <br />Award of Contract for IP 13 -00; 2013 Pavement Management Program <br />City Engineer Westby reviewed the staff report, presented the low bids received for each <br />Program, and described four alternatives for the Council's consideration. He answered questions <br />of the Council relating to the need for the second asphalt lift in RTC 9 to protect the base course <br />and curb and gutter, which are privately owned. <br />City Council / July 23, 2013 <br />Page 3 of 6 <br />