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Administrative Intern Carlier briefly highlighted the Happy Days budget, which is the same as <br />the previous year's budget and noted that event will also be in the same location. She reviewed <br />some of the events, and the features for this year, including the 5K and bike routes. She <br />announced Taste of Happy Days (new this year and sponsored by the Ramsey Rotary) will be <br />held at the Fountains of Ramsey on September 10th from 6:00 to 9:00 p.m. and will feature food <br />and wine vendors. <br />3. CITIZEN INPUT <br />None. <br />4. CONSENT AGENDA <br />Mayor Strommen stated that Councilmember Riley would like to pull Item 4.09 from the <br />Consent Agenda and that Item will instead be considered as Item 7.07. <br />Motion by Councilmember Riley, seconded by Councilmember LeTourneau, to approve the <br />following items on the Consent Agenda as revised to remove Item 4.09: <br />4.01: Receive June 2015 Financial Reports — General Fund and Enterprise Funds <br />4.02: Approve the following Meeting Minutes: <br />1) City Council Work Session dated July 28, 2015 <br />2) City Council Regular dated July 28, 2015 <br />4.03: Approve Amendment to Landscape Plan for Harvest Estates <br />4.04: Approve Response to Metropolitan Council Draft 2015 Twin Cities Metropolitan Area <br />Master Water Supply Plan <br />4.05: Adopt Resolution #15-08-203 Awarding a Contract for Replacement/Upgrade of Lift <br />Station #1 Control Cabinet <br />4.06: Adopt Resolution #15-08-197 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received During the Period of July 23, 2015 <br />through August 5, 2015 <br />4.07: Adopt Resolution #15-08-196 Approving an Encroachment Agreement for a Portion of a <br />Proposed Deck in a Drainage and Utility Easement at 7214 167th Terrace NW: Case of <br />Brandon Sis <br />4.08: Adopt Resolution #15-08-198 Authorizing Acquisition of a Permanent Easement <br />Necessary for the Construction of a Storm Sewer Line <br />4.09: Adopt Resolution 1t15 08 201 to Hire Public Safety Administrative Support Personnel <br />This item was removed from the Consent Agenda and considered as Item 7.07. <br />Motion carried. Voting Yes: Mayor Strommen, Councilmembers Riley, LeTourneau, Johns, <br />Kuzma, Shryock, and Williams. Voting No: None. <br />5. APPROVE AGENDA <br />Motion by Councilmember LeTourneau, seconded by Councilmember Kuzma, to approve the <br />agenda as presented. <br />City Council / August 11, 2015 <br />Page 3 of 10 <br />