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Councilmember Riley thanked Mr. Nielson for reviewing the management summary during the <br />Work Session and congratulated staff for completing the annual audit. <br />3. CITIZEN INPUT <br />None. <br />4. CONSENT AGENDA <br />Motion by Councilmember Johns, seconded by Councilmember Kuzma, to approve the <br />following items on the Consent Agenda: <br />4.01: Receive 2015 Comprehensive Annual Financial Report (CAFR) <br />4.02: Receive May 2015 Financial Reports — General and Enterprise Funds <br />4.03: Approve the following Meeting Minutes: <br />1) City Council Work Session dated June 14, 2016 <br />2) City Council Regular dated June 14, 2016 <br />4.04: Approve Licenses: <br />Therapeutic Massage Therapist <br />XingJuan/Oasis Massage/14037 St. Francis Boulevard NW <br />Peddler/Solicitor/Transient Merchant <br />TNT Fireworks/4003 Helton Drive to sell at 7876 Sunwood Drive NW <br />4.05: Approve Amending Council Meeting Schedule for August, November and December <br />4.06: Approve Request to Declare Surplus Property <br />4.07: Authorize Staff to Submit a Grant Application to Metropolitan Council for Mississippi <br />Skyway <br />4.08: Adopt Resolution #16-06-118 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received During the Period of June 9, 2016 <br />through June 22, 2016 <br />4.09: Adopt Resolution #16-06-123 Approving the Development Agreement for Brookfield 7th <br />Addition: Case of Brookfield Land, LLC <br />4.10: Adopt Resolution #16-06-125 Appointing Election Judges for the Primary Election on <br />August 9, 2016 <br />Motion carried. Voting Yes: Mayor Strommen, Councilmembers Johns, Kuzma, Riley, <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 / June 28, 2016 <br />Page 3 of 10 <br />