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Approval, and Livable Communities Grant for Sunwood Village; Case of CommonBond <br />Communities, from the Consent Agenda and instead consider that as Case 7.06. <br />Motion by Councilmember Shryock, seconded by Councilmember Kuzma, to approve the <br />following items on the Consent Agenda as revise to remove Item 4:05: <br />4.01: Note the following Boards and Commissions Meeting Minutes: <br />1) Park and Recreation Commission Meeting Minutes Dated May 14, 2015 <br />2) Economic Development Authority Meeting Minutes Dated June 4. 2015 <br />3) Planning Commission Meeting Minutes Dated June 4, 2015 <br />4.02: Approve the following Meeting Minutes: <br />1) City Council Work Session Minutes Dated July 14, 2015 <br />2) City Council Regular Session Minutes Dated July 14, 2015 <br />4.03: Approve Construction Easement Related to Garnet Street Reconstruction Project <br />4.04: Adopt Resolution #15-07-187 Approving Cash Disbursement Made and Authorizing <br />Payment of Accounts Payable Invoicing Received During the Period of July 9, 2015 <br />through July 22, 2015 <br />1.05: Adopt Resolution 1t 15 07 177 Approving Multiple Agreements Related to the Previously <br />This item was removed from the <br />Consent Agenda and considered as Item 7.06 <br />4.06: Adopt Resolution #15-07-179 Approving an Encroachment Agreement for a Portion of a <br />Proposed Driveway in a Drainage and Utility Easement at 17209 Tungsten St. NW; Case <br />of Frank and Dorothy Frederick <br />4.07: Adopt Resolution #15-07-180 Approving Partial Payment to Construction Results <br />Corporation for IP #14-28 Parking Ramp Garage Enclosure <br />4.08: Adopt Resolution #15-07-181 Approving Partial Payment to Brennan Construction of <br />MN, Inc. for IP #14-30 Fire Station #2 <br />4.09: Adopt Resolution #15-07-184 Approving Partial Payment to North Valley Inc. for IP <br />#14-27; Mississippi River Trail <br />4.10: Adopt Resolution #15-07-185 Authorizing Partial Payment to Douglas -Kerr <br />Underground LLC for IP #14-24; Center Street Improvements <br />4.11: Adopt Resolution #15-07-186 Approving Partial Payment to Kuechle Underground Inc. <br />for IP #12-22 Riverdale Drive Reconstruction and Extension <br />4.12: Adopt Resolution #15-07-189 Approving Name Chance of Country Club Hills to <br />Woodlands and Re -Affirming Final Plat Approval; Case of US Home Corporation, Doing <br />Business as Lennar Homes <br />Motion carried. Voting Yes: Acting Mayor LeTourneau, Councilmembers Shryock, Kuzma, <br />Johns, LeTourneau, Riley, and Williams. Voting No: None. Absent: Mayor Strommen. <br />5. APPROVE AGENDA <br />Motion by Councilmember Johns, seconded by Councilmember Kuzma, to approve the agenda <br />as amended. <br />City Council / July 28, 2015 <br />Page 3 of 8 <br />