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 #16-11-221 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 #06 and Final Payment to <br />Brennan Construction of MN, Inc. for IP #14-30; Fire Station #2 <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 # 16-11-234 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 />