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3. CITIZEN INPUT <br />None. <br />4. CONSENT AGENDA <br />Motion by Councilmember Riley, seconded by Councilmember LeTourneau, to approve the <br />following items on the Consent Agenda: <br />4.01: Receive September 2016 Financial Reports — General Fund and Enterprise Funds <br />4.02: Receive Building Permit Activity Update <br />4.03: Note the Following Boards and Commissions Meeting Minutes: <br />• Economic Development Authority Meeting Minutes dated September 1, 2016 <br />• Planning Commission Meeting Minutes dated September 1, 2016 <br />• Park and Recreation Commission Meeting Minutes dated September 8, 2016 <br />• Environmental Policy Board Meeting Minutes dated September 19, 2016 <br />4.04: Approve Licenses: <br />Temporary Wine <br />Northern Starz Theatre Company/5300 Alpine Drive NW <br />4.05: Approve Youth First Lease Agreement <br />4.06: Approve the following Meeting Minutes: <br />1) City Council Work Session dated September 20, 2016 <br />2) City Council Work Session dated October 11, 2016 <br />3) City Council Regular dated October 11, 2016 <br />4.07: Adopt Resolution #16-10-207 Approving Disbursements Made and Authorizing Payment <br />of Accounts Payable Invoicing Received During the Period of October 6, 2016 through <br />October 19, 2016 <br />4.08: Financial Policies: Adopt Resolution #16-10-203: Conduit Debt; Adopt Resolution #16- <br />10-204: Debt Management Policy and Adopt Resolution #16-10-205: Policy for Donation <br />of Surplus Equipment to a Nonprofit Organization <br />4.09: Adopt Resolution #16-10-206 Authorizing Partial Payment to Douglas -Kerr <br />Underground, LLC for IP #16-00 Division C; Andrie St — 164th Lane Reconstruction <br />4.10: Adopt Resolution #16-10-208 Approving Receipt of Sidewalk Easement <br />4.11: Adopt Resolution #16-10-209 to Hire a Fall Seasonal Worker <br />Motion carried. Voting Yes: Mayor Strommen, Councilmembers Riley, LeTourneau, Johns, <br />Kuzma, Shryock, and Williams. Voting No: None. <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 />LeTourneau, Riley, and Williams. Voting No: None. <br />City Council / October 25, 2016 <br />Page 3 of 15 <br />