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4. CONSENT AGENDA <br />Motion by Councilmember LeTourneau, seconded by Councilmember Kuzma, to approve the <br />following items on the Consent Agenda, as revise to remove Item 4:08: <br />4.01: Note the following Boards and Commissions Meeting Minutes <br />1. Environmental Policy Board Meeting Minutes dated January 5, 2015 <br />2. Economic Development Authority Meeting Minutes dated January 8, 2015 <br />3. Planning Commission Meeting Minutes dated January 8, 2015 <br />4. Park and Recreation Commission Meeting Minutes dated January 8, 2015 <br />4.02: Consider Acquisition of Tax Forfeit Properties <br />4.03: Approve the following Meeting Minutes: <br />1. City Council Work Session dated February 10, 2015 <br />2. City Council Regular dated February 10, 2015 <br />4.04: Approve Licenses: <br />Peddler <br />Winta Ice Cream, 13328 — 89th Avenue N., Maple Grove, MN 55369 <br />Special Events <br />Mn State Society Daughters of the American Revolution, 27157 Dakota Ave., Elko, MN 55020 <br />4.05: Authorize Donation of Hurst Extrication Tools to the Anoka County Fire Training <br />Academy <br />4.06: Adopt Resolution #15-02-045 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received During the Period of February 5, 2015, <br />through February 18, 2015 <br />4.07: Adopt Resolution #15-02-051 Establishing Procedures Relating to Compliance with <br />Reimbursement Bond Regulations under the Internal Revenue Code <br />/1.08: Adopt Resolution #15 02 050 Accepting Feasibility Report and Ordering Public Hearing <br />for 2015 Street Maintenance Program Division B, Overlay Improvements; Improvement <br />Project #15 00 This item was removed from the Consent Agenda and will be considered <br />at the March 10, 2015, City Council meeting. <br />4.09: Adopt Resolution #15-02-037 to Enter into a Residential Recycling Program Agreement <br />with Anoka County to Receive SCORE Funds for 2015 <br />4.10: Adopt Resolution #15-02-047 Awarding Contract to Pearson Bros., Inc. for 2015 Street <br />Sweeping <br />4.11: Adopt Resolution #15-02-048 Approving an Amended Development Agreement for <br />Brookfield 5th Addition; Case of 21St Century Bank <br />4.12: Adopt Resolution #15-02-052 Authorizing Acquisition of a Permanent Easement <br />Necessary for Construction of a Watermain Loop <br />Motion carried. Voting Yes: Mayor Strommen, Councilmembers LeTourneau, Kuzma, Johns, <br />Riley, Shryock, and Williams. Voting No: None. <br />5. APPROVE AGENDA <br />Motion by Councilmember Shryock, seconded by Councilmember Johns, to approve the agenda <br />as presented. <br />City Council / February 24, 2015 <br />Page 3 of 10 <br />