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4. CONSENT AGENDA <br />Motion by Councilmember Riley, seconded by Councilmember Johns, to approve the following <br />items on the Consent Agenda: <br />4.01: Receive September 2015 Financial Reports — General Fund and Enterprise Funds <br />4.02: Note the following Board and Commissions Meeting Minutes: <br />1) Planning Commission dated August 8, 2015 and September 10, 2015 <br />2) Economic Development Authority dated August 13, 2015, September 3, 2015 and <br />September 17, 2015 <br />3) Park and Recreation Commission dated August 13, 2015 <br />4) Environmental Policy Board dated August 17, 2015 <br />4.03: Approve Council Meeting Schedule for December <br />4.04: Approve the Following Meeting Minutes <br />1) City Council Work Session dated October 13, 2015 <br />2) City Council Regular dated October 13, 2015 <br />4.05: Approve Request to Declare Surplus Property <br />4.06: Approve Donation to Anoka County Historical Society <br />4.07: Approve Changing Permit Technician Assistant to Full -Time Employee <br />4.08: Adopt Resolution #15-10-268 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received During the Period of October 8, 2015 <br />through October 21, 2015 <br />4.09: Adopt Resolution #15-10-262 Approving Partial Payment to Construction Results <br />Corporation for IP #14-28 Parking Ramp Garage Enclosure <br />4.10: Adopt Resolution #15-09-263 Approving Partial Payment to Brenan Construction of MN, <br />Inc, for IP #14-30 Fire Station #2 <br />4.11: Adopt Resolution #15-10-264 Approving Partial Payment to Kuechle Underground, Inc. <br />for IP #13-10 Garnet Street — 168th Avenue Improvements <br />4.12: Adopt Resolution #15-10-265 Reconfirming Lease with SBA Monarch Towers II, LLC <br />with Respect to Certain Real Property Located at 6600 Alpine Drive NW, Ramsey, MN <br />55303 — Site ID #MN41323-A — Site Name Alpine Park and Authorizing the Mayor and <br />City Administrator to Execute the Proper Documents <br />4.13: Adopt Resolution #15-10-269 Authorizing Feasibility Report for Gibbon Street Drainage <br />Improvements <br />Motion carried. Voting Yes: Mayor Strommen, Councilmembers Riley, Johns, Kuzma, <br />Shryock, and Williams. Voting No: None. Absent: Councilmember LeTourneau. <br />5. APPROVE AGENDA <br />Motion by Councilmember Shryock, seconded by Councilmember Johns, to approve the agenda <br />as presented. <br />Motion carried. Voting Yes: Mayor Strommen, Councilmembers Shryock, Johns, Kuzma, <br />Riley, and Williams. Voting No: None. Absent: Councilmember LeTourneau. <br />City Council / October 27, 2015 <br />Page 3 of 11 <br />