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2) Planning Commission Meeting Minutes dated — September 4, 2014 <br />3) Economic Development Authority Meeting Minutes dated — September 11, 2014 <br />4) Park and Recreation Commission Meeting Minutes dated — September 11, 2014 <br />4.03: Consider Request from Connexus Energy for Ten (10) Foot Utility Easement on 7443 <br />Highway 10 NW <br />4.04: Approve Applications for Excluded Bingo Activity for Church of St. Katharine Drexel <br />4.05: Approve Receipt of Pedestrian and Bicycle Trail Easement related to the Plat of Pine <br />Ridge; Case of Gerald and Jane Davis <br />4.06: Approve Request to Declare Surplus Property <br />4.07: Approve the Following Meeting Minutes: <br />1) City Council Work Session dated October 7, 2014 <br />2) City Council Work Session dated October 14, 2014 <br />3) City Council Regular dated October 14, 2014 <br />4.08: Schedule Canvassing Board for Wednesday, November 12, 2014 <br />4.09: Adopt Resolution #14 -10 -225 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received During the Period of October 9, 2014, <br />through October 22, 2014 <br />4.10: Adopt Resolution #14 -10 -223 Approving Final Payment to Allied Blacktop Company for <br />IP 14 -00; 2014 Street Maintenance Program — Div A <br />4.11: Adopt Resolution #14 -10 -222 Approving Partial Payment to Kuechle Underground, Inc. <br />for IP #12 -22 Riverdale Drive Reconstruction and Extension — Armstrong Boulevard to <br />Traprock Street <br />4.12: Adopt Resolution #14 -10 -202 and #14 -10 -203 Approving a Conditional Use Permit for <br />Motor Vehicle Sales at 6650 Highway 10 NW; Case of Ramsey Pawn, LLC <br />4.13: Adopt Resolution #14 -10 -205 Approving a Comprehensive Plan Amendment for Low <br />Density Residential at 15153 Nowthen Boulevard NW; Case of City of Ramsey <br />4.14: Adopt Resolution #14-10-228 Approving Final Plat for O' Shaughnessy 2n Addition to <br />be Located on the Eastern Half of PID #11- 32 -25 -11 -0006; Case of Tim O'Shaughnessy <br />4.15: Adopt Resolution #14 -10 -229 to Replace a Full -Time and a Part-Time Police Technician <br />Motion carried. Voting Yes: Mayor Pro Tem Backous, Councilmembers Riley, LeTourneau, <br />Johns, Kuzma, and Tossey. Voting No: None. Absent: Mayor Strommen. <br />5. APPROVE AGENDA <br />Motion by Councilmember LeTourneau, seconded by Councilmember Johns, to approve the <br />agenda as presented. <br />Motion carried. Voting Yes: Mayor Pro Tem Backous, Councilmembers LeTourneau, Johns, <br />Kuzma, Riley, and Tossey. Voting No: None. Absent: Mayor Strommen. <br />City Council / October 28, 2014 <br />Page 3. of 10 <br />