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4. CONSENT AGENDA <br />Motion by Councilmember LeTourneau, seconded by Councilmember Riley, to approve the <br />following items on the Consent Agenda: <br />4.01: Note the following Board and Commissions Meeting Minutes: <br />1) Planning Commission Meeting Minutes dated October 9, 2014 <br />2) Park and Recreation Commission Meeting Minutes dated October 9, 2014 <br />4.02: Approve the following Meeting Minutes: <br />1) Special City Council (Canvassing Board) dated November 12, 2014 <br />2) City Council Work Session dated November 12, 2014 <br />3) City Council Regular dated November 12, 2014 <br />4) HRA Regular dated November 12, 2014 <br />4.03: Declare Surplus Property <br />4.04: Adopt Resolution #14 -11 -237 Adopting the 2015 Parking Ramp Maintenance Budget and <br />Adopt Resolution #14 -11 -238 Allocating the Parking Ramp Maintenance Costs per the <br />Adopted 2015 Budget <br />4.05: Adopt Resolution #14 -11 -239 Approving Partial Payment to Douglas -Kerr Underground <br />LLC for IP 14 -24; Center Street Improvements <br />4.06: Adopt Resolution #14 -11 -240 Approving Partial Payment to Kuechle Underground, Inc. <br />for IP 12 -22 Riverdale Drive Reconstruction and Extension <br />4.07: Adopt Resolution #14 -11 -241 Awarding the Bid for Construction of the Mississippi <br />River Trial — Riverdale Drive Extension to Armstrong Boulevard <br />4.08: Adopt Resolution #14 -11 -242 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Received During the Period of November 6, 2014, through <br />November 19, 2014 <br />4.09: Adopt Resolution #14 -11 -243 to Hire Temporary Snow Plow Drivers <br />4.10: Adopt Resolution #14 -11 -244 to Appoint a Police Department Captain and a Police <br />Department Sergeant <br />4.11: Adopt Resolution #14 -11 -247 Recognizing the Anoka Tornadoes Boys Soccer Team for <br />Winning the Class 2A State Title in Boys High School Soccer <br />Motion carried. Voting Yes: Mayor Strommen, Councilmembers LeTourneau, Riley, Johns, <br />and Kuzma. Voting No: None. Councilmembers Backous and Tossey. <br />5. APPROVE AGENDA <br />Motion by Councilmember Riley, seconded by Councilmember Johns, to approve the agenda as <br />presented. <br />Motion carried. Voting Yes: Mayor Strommen, Councilmembers Riley, Johns, Kuzma, and <br />LeTourneau. Voting No: None. Councilmembers Backous and Tossey. <br />City Council / November 25, 2014 <br />Page 3 of 6 <br />