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1) Planning Commission meeting minutes dated May 7, 2015 <br />2) Environmental Policy Board meeting minutes dated May 19, 2015 <br />4.02: Approve the following meeting minutes: <br />1) City Council Work Session dated June 9, 2015 <br />2) City Council Regular dated June 9, 2015 <br />4.03: Approve request to declare surplus property <br />4.04: Adopt Resolution #15-06-155 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received During the Period of June 4, 2015 <br />through June 17, 2015 <br />4.05: Adopt Resolution #15-06-160 Approving Exterior Materials for Salt Storage Structure at <br />6228 Highway 10 NW: Case of Countryside Services <br />4.06: Adopt Resolution #15-06-153 Approving Partial Payment to Douglas -Kerr Underground <br />for IP 14-24 Center Street <br />4.07: Adopt Resolution #15-06-154 Approving Partial Payment to Kuechle Underground, Inc. <br />for IP 12-22 Riverdale Drive Improvements <br />4.08: Adopt Resolution #15-05-151 Approving Partial Payment to Construction Results <br />Corporation for IP #14-28 Parking Ramp Garage Enclosure <br />4.09: Adopt Resolution #15-05-152 Approving Partial Payment to Brennan Construction of <br />MN, Inc. for IP #14-30 Fire Station #2 <br />4.10: Adopt Resolution #15-06-157 Authorizing Partial Payment to North Valley Inc. for IP <br />14-27: Mississippi River Trail <br />4.11: Adopt Resolutions #15-06-142 & #15-06-143 Approving a Conditional Use Permit to <br />Exceed Sign Size Restrictions on the Property Generally Located North of 161st Avenue <br />NW and West of Variolite Street NW: Case of the Church of St. Katherine Drexel <br />4.12: Adopt Resolution #15-06-156 to Hire Seasonal Public Works Maintenance Workers <br />Motion carried. Voting Yes: Mayor Strommen, Councilmembers Riley, Shryock, Johns, <br />Kuzma, LeTourneau, and Williams. Voting No: None. <br />5. APPROVE AGENDA <br />Motion by Councilmember Johns, seconded by Councilmember Kuzma, to approve the agenda <br />as presented. <br />Motion carried. Voting Yes: Mayor Strommen, Councilmembers Johns, Kuzma, LeTourneau, <br />Riley, Shryock, and Williams. Voting No: None. <br />6. PUBLIC HEARING <br />None. <br />7. COUNCIL BUSINESS <br />7.01: Award Towing Contract for the City of Ramsey <br />City Council / June 23, 2015 <br />Page 3 of 11 <br />