Minutes - Council - 10/22/2013 - Laserfiche WebLink

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4.01: Receive Cash and Investments fcr Period Ending September 30, 2012 4.02: Receive September 2013 Financ ;al Reports — General Fund and Enterprise Funds 4.03: Note the Following Boards and Commission Meeting Minutes 1) Environmental Policy Board Meeting Minutes — August 26, 2013 2) Planning Commission Meeting Minutes — September 5, 2013 3) Park and Recreation Commission Meeting Minutes — September 12, 2013 4.04: Approve the Following Meeting Minutes: 1) City Council Work Session — October 8, 2013 2) City Council Regular — October 8, 2013 4.05: Approve Request to Declare Surplus Property 4.06: Consider Request for Site Plan Approval for a Building Expansion on the Property Located at 6820 143r Avenue NW; Case of Molin Concrete Products Company 4.07: Introduce Ordinance to Amend City Code relating to the Business Registration Certificate 4.08: Adopt Resolution #13 -10 -181 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of October 3, 2013 through October 16, 2013 4.09: Adopt Resolution #13 -10 -176 Approving Partial Payment to Dave Perkins Contracting for IP 13 -12 North Commons (COR THREE) 4 Lot Residential Development 4:10: Adopt Resolution #13 -10 -177 Approving Partial Payment to Allied Blacktop for IP #13- 00 2013 Street Maintenance Program; Division A 4.11: Adopt Resolution #13-10-179 Approving Final Payment to North Pine Aggregates, Inc. IP 12 -20 CSAH 83 (Armstrong Boulevard) — Sunwood Drive 4.12: Adopt Resolution #13 -10 -180 Approving Partial Payment to Douglas -Kerr Underground LLC for IP 13 -11 COR TWO Site Improvements 4.13: Report from the Finance Committee Meeting dated October 8, 2013: 1) Review Proposed 2014 Schedule of Rates, Fees, and Charges — Ratify the recommendation of the Finance Committee to accept the 2014 Schedule of Rates, Fees and Charges as proposed and bring to City Council for Ordinance Introduction as scheduled for November 12, 2013, regular City Council meeting. 2) Discussion and Review of 2014 Proposed General Fund Budget and 5 -Year Budgets: 2014 -2018 — The Finance Committee tabled this item a future Finance Committee meeting scheduled for November 12, 2013. Motion carried. Voting Yes: Mayor Strommen, Councilmembers Backous, Tossey, Johns, Kuzma, LeTourneau, and Riley. Voting No: None. 5. APPROVE AGENDA Motion by Councilmember Backous, seconded by Councilmember Kuzma, to approve the agenda as presented. Motion carried. Voting Yes: Mayor Strommen, Councilmembers Backous, Kuzma, Johns, LeTourneau, Riley, and Tossey. Voting No: None. City Council / October 22, 2013 Page 3 of 11