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Jeffrey Shillingstad to solicit for Heston & Associates/P.O. Box 32402, Fridley <br />4.03: Approve Request to Declare Surplus Property <br />4.04: Approve Extending CBRE Listing Agreement through July 2017 <br />4.05: Approve Work Plan for Highway 10 Planning Efforts <br />4.06: Adopt Resolution #17-01-026 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received During the Period of January 5, 2017 <br />through January 18, 2017 <br />4.07: Adopt Resolution #17-01-021 Authorizing Partial Payment to Douglas -Kerr <br />Underground, LLC for IP #16-00, Div. C: Andrie Street — 164th Lane Reconstruction <br />4.08: Adopt Resolution #17-01-025 Authorizing Partial Payment to New Look Contracting, <br />Inc. for IP #16-36, Business Park 95 Regional Stormwater Pond Improvements <br />4.09: Adopt Resolution #17-01-024 Authorizing Final Payment to Allied Blacktop Company <br />for IP #16-00: Sealcoats Division Al <br />'I.10: Adopt Resolution #17 01 029 Accepting Feasibility Report/Ordering Plans and <br />Specifications for Improvement Project #17 01, Alpine Drive Reconstruction This item <br />was removed from the Consent Agenda and considered as Item 7.08A <br />4.11: Adopt Resolution #17-01-023 Authorizing Sale of City Owned Land: Case of Life Style <br />Properties (Bill Gleason) <br />4.12: Adopt Resolution #17-01-027 Approving a Registered Land Survey that Reconfigures <br />Property Boundaries to Include Additional Unbuildable Land; Case of Marilyn Gay <br />4.13: Adopt Resolution #17-01-033 Approving Financial Surety Agreement for Ramsey Town <br />Center 7th Addition; Case of K Hovnanian <br />4.14: Adopt Resolution #17-01-032 to Hire a Police Records Technician <br />Motion carried. Voting Yes: Mayor Strommen, Councilmembers Riley, Kuzma, Johns, <br />LeTourneau, and Shryock. Voting No: None. Absent: Councilmember Williams. <br />5. APPROVE AGENDA <br />Motion by Councilmember Shryock, seconded by Councilmember LeTourneau, to approve the <br />agenda as presented. <br />Motion carried. Voting Yes: Mayor Strommen, Councilmembers Shryock, LeTourneau, Johns, <br />Kuzma, and Riley. Voting No: None. Absent: Councilmember Williams. <br />6. PUBLIC HEARING <br />None. <br />7. COUNCIL BUSINESS <br />7.01: Consider Introduction of Ordinance #17-02 Approving Zoning Amendment and <br />Adopt Resolution #17-01-022 Approving Preliminary Plat for Woodlands 4' <br />Addition (Project #16-102); Case of Lennar <br />City Council / January 24, 2017 <br />Page 4 of 17 <br />