Laserfiche WebLink
work in the police department are good people and the media are making the issue into <br /> something bigger than it is. He stated that the City is doing a good thing, the police force is <br /> doing a good thing, and welcomed more residents to join the program. <br /> 4. CONSENT AGENDA <br /> Motion by Councilmember LeTourneau, seconded by Councilmember Kuzma, to approve the <br /> following items on the Consent Agenda: <br /> 4.01: Note the Following Boards and Commissions Meeting Minutes: <br /> • Economic Development Authority Meeting Minutes dated October 6, 2016 <br /> • Planning Commission Meeting Minutes dated October 2, 2016 <br /> • Park and Recreation Commission Meeting Minutes dated October 13, 2016 <br /> 4.02: Approve the following Meeting Minutes: <br /> 1) City Council Work Session dated November 7, 2016 <br /> 2) City Council Regular dated November 7, 2016 <br /> 3) Canvassing Board dated November 15, 2016 <br /> 4.03: Approve Request to Declare Surplus Property <br /> 4.04: Approve Two-Year Lease Agreement Extension with EZ Auto <br /> 4.05: Adopt Resolution#16-11-227 Approving Cash Disbursements Made and Authorizing <br /> Payment of Accounts Payable Invoicing Received During the Period of November 3, <br /> 2016 through November 16, 2016 <br /> 4.06: Adopt Resolution#16-11-220 Not Waiving Statutory Tort Limits <br /> 4.07: Adopt Resolution 916-11-221 Adopting the 2017 Parking Ramp Maintenance Budget and <br /> Adopt Resolution#16-11-222 Allocating the Parking Ramp Maintenance Costs <br /> 4.08: Adopt Resolution#16-11-223 Approving Final Payment to Valley Paving, Inc. for IP <br /> #16-00 Division B; 2016 Mill and Overlay Improvements <br /> 4.09: Adopt Resolution#16-11-224 Approving Partial Payment o Kuechle Underground, Inc. <br /> for IP #16-95 Zeolite Street Storm Sewer Extension <br /> 4.10: Adopt Resolution#16-11-225 Approving Change Order 906 and Final Payment to <br /> Brennan Construction of MN, Inc. for IP 914-30; Fire Station 92 <br /> 4.11: Adopt Resolution#16-11-232 to Hire Temporary Snow Plow Drivers <br /> 4.12: Adopt Resolution#16-11-233 to Rehire a Police Technician <br /> 4.13: Adopt Resolution 916-11-234 Authorizing Partial Payment to Park Construction <br /> Company for IP #16-54 Mississippi River Trail Phase III <br /> 4.14: Adopt Resolution#16-11-235 Authorizing Partial Payment to Douglas-Kerr <br /> Underground, LLC for IP #16-00, Division C; Andrie Street— 164th Lane <br /> Motion carried. Voting Yes: Mayor Strommen, Councilmembers LeTourneau, Kuzma, Johns, <br /> Riley, Shryock, and Williams. Voting No: None. <br /> 5. APPROVE AGENDA <br /> Motion by Councilmember Johns, seconded by Councilmember Shryock, to approve the agenda <br /> as presented. <br /> City Council/November 22, 2016 <br /> Page 3 of 10 <br />