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this is a great event for families. He also requested a burning permit from the Fire Department <br />for the event. <br />Mayor Strommen noted that Fire Chief Kohner is present tonight and can work with him to <br />obtain that permit. <br />Mr. Enstrom noted that this event will be the first of several events that will be hosted at his <br />property throughout the season. <br />Mayor Strommen expressed gratitude to Mr. Enstrom on behalf of the City for the service that he <br />provides to the community and to veterans. <br />4. CONSENT AGENDA <br />Motion by Councilmember Riley, seconded by Councilmember Kuzma, to approve the following <br />items on the Consent Agenda: <br />4.01: Receive April 2016 Financial Reports — General Fund, EDA and Enterprise Funds <br />4.02: Note the Following Boards and Commissions Meeting Minutes <br />1) Economic Development Authority Meeting Minutes dated April 7, 2016 <br />2) Planning Commission Meeting Minutes dated April 7, 2016 <br />3) Park and Recreation Commission Meeting Minutes dated April 14, 2016 <br />4) Environmental Policy Board Meeting Minutes dated April 18, 2016 <br />4.03: Schedule Public Hearing to Consider Adoption of 2016-2020 Capital Improvement Plan <br />(CIP) <br />4.04: Approve the following Meeting Minutes: <br />1) City Council Work Session dated May 10, 2016 <br />2) City Council Regular dated May 10, 2016 <br />4.05: Approve Request to Declare Surplus Property <br />4.06: Adopt Resolution #16-05-096 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received During the Period of May 5, 2016 <br />through May 18, 2016 <br />4.07: Adopt Resolution #16-05-091 Establishing Procedures Related to Compliance with <br />Reimbursement Bond Regulations under the Internal Revenue Code (Bonding for 2016 <br />Road Reconstruction Projects) <br />4.08: Adopt Resolution #16-05-093 Approving Change Order #4 and Partial Payment to <br />Brennan Construction of MN, Inc. for IP #14-30 Fire Station #2 <br />4.09: Adopt Resolution #16-05-099 to Hire a Patrol Officer to Fill the Current Vacancy <br />4.10: Adopt Resolution #16-05-102 Appointing Ms. Colleen Anderson to a Partial Term on the <br />Environmental Policy Board ending March 31, 2018 <br />Motion carried. Voting Yes: Mayor Strommen, Councilmembers Riley, Kuzma, Johns, <br />Shryock, and Williams. Voting No: None. Absent: Councilmember LeTourneau. <br />5. APPROVE AGENDA <br />City Council / May 24, 2016 <br />Page 3 of 10 <br />