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4. CONSENT AGENDA <br />Motion by Councilmember Johns, seconded by Councilmember Williams, to approve the <br />following items on the Consent Agenda: <br />4.01: Receive Cash and Investments for Period Ending November 30, 2015 <br />4.02: Note the Following Boards and Commissions Meeting Minutes: <br />1) October 8, 2015 Economic Development Authority Meeting Minutes <br />2) October 15, 2015 Planning Commission Meeting Minutes <br />3) October 15, 2015 Planning Commission Meeting Minutes <br />4.03: Approve the Following Meeting Minutes: <br />1) City Council Work Session dated November 24, 2015 <br />2) City Council Regular dated November 24, 2015 <br />4.04: Approve Request to Declare Surplus Property <br />4.05: Amend City Council Meeting Schedule for January and February due to Special Election <br />4.06: Adopt Resolution #15-12-293 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received During the Period of November 19, <br />2015 through December 2, 2015 <br />4.07: Adopt Resolution #15-12-292 Decertifying Tax Increment Financing District #7 <br />4.08: Adopt Resolution #15-12-300 Appointing Election Judges for the Special Primary <br />Election on January 12, 2016 <br />4.08: Report from the Public Works Committee: <br />1) Public Works Campus Space Needs Analysis: Assistant to the City Administrator <br />Brama noted a motion is not needed. This information will be brought to the Council <br />for its consideration. <br />Motion carried. Voting Yes: Mayor Strommen, Councilmembers Johns, Williams, Kuzma, <br />LeTourneau, Riley, and Shryock. Voting No: None. <br />5. APPROVE AGENDA <br />Motion by Councilmember Riley, seconded by Councilmember Shryock, to approve the agenda <br />as presented. <br />Motion carried. Voting Yes: Mayor Strommen, Councilmembers Riley, Shryock, Johns, <br />Kuzma, LeTourneau, and Williams. Voting No: None. <br />6. PUBLIC HEARING <br />6.01: Public Comment on 2016 Tax Levies and General Fund Budget and Adoption of <br />Final Levies and Budgets <br />Presentation <br />City Administrator Ulrich stated that the budget is created under the mission of the City as well <br />as the Strategic Plan and reviewed the goals and imperatives used to guide the budgeting process. <br />City Council / December 8, 2015 <br />Page 3 of 9 <br />