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<br />Pro Metal Fab Bradey Mackin/24625 Rutgers St NE, Stacy, MN <br />4.03: Approve the following Meeting Minutes: <br /> <br />1)City Council Work Session dated July 25, 2017 <br /> <br />2)City Council Regular dated July 25, 2017 <br />4.04: Approve Request to Declare Surplus Property <br />4.05: Approve CivicPlus Website Redesign Contract <br />4.06: Approve Joint Funding Agreement for Operations and Maintenance of the Stream Gage <br />at the Mississippi River at Champlin, MN <br />4.07: Adopt Resolution #17-08-201 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received During the Period of July 19, 2017 <br />through August 2, 2017 <br />4.08: Aeon Purchase Agreement #1: Adopt Resolution #17-08-199 Authorizing Sale of City <br />Owned Land <br /> <br />Motion carried. Voting Yes: Mayor Strommen, Councilmembers Kuzma, Johns, LeTourneau, <br />Riley, Shryock, and Williams. Voting No: None. <br />5. APPROVE AGENDA <br /> <br />Motion by Councilmember Johns, seconded by Councilmember LeTourneau, to approve the <br />agenda as presented. <br /> <br />Motion carried. Voting Yes: Mayor Strommen, Councilmembers Johns, LeTourneau, Kuzma, <br />Riley, Shryock, and Williams. Voting No: None. <br />6. PUBLIC HEARING <br />6.01: Public Hearing to Consider Request for On-Sale, Sunday, and 2:00 a.m. <br />Intoxicating Liquor License; Case of SM Enterprises Corp. D/B/A Penalty Box <br />Grill, 14077 St. Francis Boulevard <br /> <br />Presentation <br /> <br />Asst. City Administrator/Economic Development Manager Brama reviewed the staff report and <br />recommendation to approve an on-sale, Sunday and 2:00 a.m. intoxicating liquor license for SM <br />Enterprises Corp, d/b/a Penalty Box Grill. <br /> <br />Public Hearing <br /> <br />Mayor Strommen called the public hearing to order at 7:21 p.m. <br /> <br />Citizen Input <br /> <br />There was none. <br /> <br />City Council / August 8, 2017 <br />Page 4 of 7 <br /> <br />