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3. CITIZEN INPUT <br />None. <br />4. CONSENT AGENDA <br />Motion by Councilmember Johns, seconded by Councilmember Shryock, to approve the <br />following items on the Consent Agenda: <br />4.01: Receive March 2015 Financial Reports — General Fund and Enterprise Funds <br />4.02: Note the following Boards and Commissions Meeting Minutes: <br />1) Environmental Policy Board Meeting Minutes dated March 2, 2015 <br />2) Economic Development Authority Meeting Minutes dated March 5, 2015 <br />3) Planning Commission Meeting Minutes dated March 5, 2015 <br />4) Park and Recreation Meeting Minutes dated March 12, 2015 <br />5) Environmental Policy Board Meeting Minutes dated March 30, 2015 <br />4.03: Approve the following Meeting Minutes: <br />1) City Council Joint Meeting with the City of Anoka dated April 13, 2015 <br />2) City Council Work Session dated April 14, 2015 <br />3) City Council Regular dated April 14, 2015 <br />4.04: Approve Request to Declare Surplus Property <br />4.05: Authorize the 60 -Day Extension of Agreement for Interim Fire Chief Services with the <br />City of St. Francis <br />4.06: Adopt Resolution #15-04-104 Approving Cash Disbursements Made and Authorize <br />Payment of Accounts Payable Invoicing Received during the Period of April 9, 2015 <br />through April 22, 2015 <br />4.07: Adopt Resolution #15-04-103 Granting Approval of Final Plat for Brookfield 6th <br />Addition; Case of Brookfield Land, LLC and Capstone Homes, Inc. <br />4.08: Adopt Resolution #15-04-108 Approving Right of Entry Agreement for Construction of <br />the Highway 10 and Armstrong Boulevard Interchange <br />4.09: Adopt Resolution #15-04-106 Accepting Grant Award from the Metropolitan Council for <br />Sunwood Village in the Amount of $780,000 and Approving Grant Agreement; Case of <br />CommonBond Communities <br />4.10: Adopt Resolution #15-04-107 Accepting Access Easement and Permanent Sign <br />Easement from Casey's General Stores, Inc. <br />4.11: Adopt Resolution #15-04-097 Approving an Encroachment Agreement for an Existing <br />Deck and Septic System Located in a Drainage and Utility Easement at 8077 155th Lane <br />NW; Case of Mike and Diana Swanson <br />4.12: Adopt Resolution #15-04-098 Approving an Encroachment Agreement for a Portion of a <br />Proposed Deck in a Drainage and Utility Easement at 16901 Kamacite Street NW <br />Motion carried. Voting Yes: Mayor Strommen, Councilmembers Johns, Shryock, LeTourneau, <br />Riley, and Williams. Voting No: None. Absent: Councilmember Kuzma. <br />City Council / April 28, 2015 <br />Page 3 of 12 <br />