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Pro Metal Fab—Bradey Mackin/24625 Rutgers St NE, Stacy, MN <br /> 4.03: Approve the following Meeting Minutes: <br /> 1) City Council Work Session dated July 25, 2017 <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 /> Motion carried. Voting Yes: Mayor Strommen, Councilmembers Kuzma, Johns, LeTourneau, <br /> Riley, Shryock, and Williams. Voting No: None. <br /> 5. APPROVE AGENDA <br /> Motion by Councilmember Johns, seconded by Councilmember LeTourneau, to approve the <br /> agenda as presented. <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 /> Presentation <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 /> Public Hearing <br /> Mayor Strommen called the public hearing to order at 7:21 p.m. <br /> Citizen Input <br /> There was none. <br /> City Council/August 8,2017 <br /> Page 4 of 7 <br />