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Motion carried. Voting Yes: Mayor Strommen, Councilmembers Kuzma, Johns, Riley, <br />Shryock, and Williams. Voting No: None. Absent: Councilmember LeTourneau. <br />7.07: Consider Adoption of Ordinance #16-05 Amending Chapter 3 and Repealing and <br />Replacing Section 3.40 Entitled "City Funds" <br />Finance Director Lund reviewed the staff report and recommendation to adopt Ordinance # 16-05 <br />Amending Chapter 3 and Repealing and Replacing Section 3.40 entitled "City Funds". <br />Motion by Councilmember Riley, seconded by Councilmember Williams, to waive the City <br />Charter requirements to read the ordinance aloud and adopt Ordinance #16-05 Amending <br />Chapter 3 and Repealing and Replacing Section 3.40 Entitled "City Funds". <br />A roll call vote was performed by the Recording Secretary: <br />Councilmember Riley aye <br />Councilmember Shryock aye <br />Councilmember Williams aye <br />Councilmember LeTourneau absent <br />Councilmember Johns aye <br />Councilmember Kuzma aye <br />Mayor Strommen aye <br />Motion carried. <br />7.08: Consider Adoption of Resolution #16-05-098 Authorizing Master Partnership <br />Contract Work Order for Improvement Project #15-23, TH 47 Pedestrian <br />Crosswalk Improvements <br />City Engineer Westby reviewed the staff report and recommendation to adopt Resolution #16- <br />05-098 authorizing the City Engineer to enter into a Work Order in accordance with Master <br />Partnership Contract #1001234 for the construction of Improvement Project #15-23, TH 47 <br />Pedestrian Crosswalk Improvements. <br />Councilmember Riley stated that, some years back, a crosswalk was built that goes nowhere and <br />a trail was required that has no crosswalk. He explained that the City is fixing this but had to <br />work with MnDOT in order to get the necessary approvals to ensure there is a functional <br />crosswalk and trail that leads to the crosswalk. <br />Motion by Councilmember Riley, seconded by Councilmember Johns, to adopt Resolution #16- <br />05-098 Authorizing Minnesota Department of Transportation Master Partnership Contract Work <br />Order for Improvement Project #15-23 Trunk Highway 47 Pedestrian Crosswalk Improvements. <br />Motion carried. Voting Yes: Mayor Strommen, Councilmembers Riley, Johns, Kuzma, <br />Shryock, and Williams. Voting No: None. Absent: Councilmember LeTourneau. <br />City Council / May 24, 2016 <br />Page 8 of 10 <br />