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3. CITIZEN INPUT <br />None. <br />4. CONSENT AGENDA <br />Motion by Councilmember Backous, seconded by Councilmember Riley, to approve the <br />following items on the Consent Agenda, as revise to remove Item 4:07: <br />4.01: Receive Cash and Investments for Period Ending January 31, 2014 <br />4.02: Receive December 2013 Financial Reports — General Fund and Enterprise Funds <br />4.03: Receive Status of Decommissioning Titterud Park's Tennis Courts <br />4.04: Note the following Boards and Commissions Meeting Minutes: <br />1) Environmental Policy Board Meeting Minutes dated January 6, 2014 <br />2) Planning Commission Meeting Minutes dated January 9, 2014 <br />3) Economic Development Authority Meeting Minutes dated January 9, 2014 <br />4) Park and Recreation Commission Meeting Minutes dated January 9, 2014 <br />4.05: Approve the following Meeting Minutes: <br />1) City Council Work Session dated February 11, 2014 <br />2) City Council Regular dated February 11, 2014 <br />4.06: Approve Lease Agreement with Pro Power Sports for use of City Owned Land for <br />Outside Storage <br />4.07: Adopt Resolution 1/1/ 02 011 to Hire a Utilities Maintenance Worker This item was <br />removed from the Consent Agenda and considered as Item 7.04. <br />4.08: Adopt Resolution #14 -02 -036 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received During the Period of February 7, 2014 <br />through February 19, 2014 <br />4.09: Adopt Resolution #14 -02 -035 Approving an Encroachment Agreement for an Existing <br />Detached Accessory Building Partially Located in a Drainage and Utility Easement at <br />16438 Coquina Street NW <br />4.10: Adopt Resolution #14 -02 -037 Approving Revised Development Agreement for <br />Brookfield 4 Addition <br />Motion carried. Voting Yes: Mayor Strommen, Councilmembers Backous, Riley, Johns, <br />Kuzma, 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 revised to remove Case 6:02. <br />Motion carried. Voting Yes: Mayor Strommen, Councilmembers LeTourneau, Kuzma, <br />Backous, Johns, Riley, and Tossey. Voting No: None. <br />6. PUBLIC HEARING <br />City Council / February 25, 2014 <br />Page 3 of 5 <br />