Agenda - Council - 10/10/2017 - Laserfiche WebLink

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the festival including the Taste of Happy Days, a movie in the park at Elmcrest, a Dueling Pianos event at the Fountains, the 5k fun run event, the pancake breakfast, and bike tour. She stated that at the festival, visitors browsed through the vendor stalls, checked out the classic cars show and electric car showcase, watched the parade, enjoyed food and entertainment throughout the day, and fireworks to wrap up the event. She stated that the following Sunday, the second annual 9/11 memorial golf tournament was hosted at North Fork. She thanked those that donated their time and energy to make the event a continued success. She also thanked the generous sponsors, whose contributions help to make the event wonderful each year. Mayor Strommen thanked the volunteers and sponsors along with the members of City staff that contribute a significant amount of time and energy into making the event a success. 3. CITIZEN INPUT None. 4. CONSENT AGENDA Motion by Councilmember LeTourneau, seconded by Councilmember Johns, to approve the following items on the Consent Agenda: 4.01: Receive August 2017 Financial Reports — General Fund and Enterprise Funds 4.02: Note the Following Boards and Commissions Meeting Minutes: • Planning Commission Meeting Minutes dated July 6, 2017 and August 3, 2017 • Economic Development Authority Meeting Minutes dated July 13, 2017 • Environmental Policy Board Meeting Minutes dated July 17, 2017 and August 21, 2017 4.03: Approve the following Meeting Minutes: 1) City Council Work Session dated September 12, 2017 2) City Council Regular dated September 12, 2017 4.04: Approve Rental Licenses 4.05: Update on Alpine Park's Baseball Field Renovation, and Approve Adding Storage Shed to Scope of Work 4.06: Adopt Resolution #17-09-224 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of September 7, 2017 through September 20, 2017 4.07: Adopt Resolution #17-09-233 Authorizing the Abatement of PID #24-32-25-12-0022 for Payable Year 2017 and Levying the Correct PID Number of #34-32-25-12-0022 for Payable Year 2017 4.08: Adopt Resolution #17-09-239 Authorizing Partial Payment to Park Construction Company for IP #16-54 Mississippi River Trail Phase III 4.09: Adopt Resolution #17-09-240 Authorizing Partial Payment to North Valley, Inc. for IP #17-00, Sunwood Drive Reconstruction 4.10: Adopt Resolution #17-09-241 Authorizing Partial Payment to Metro Utilities for IP #17- 09, Bunker Lake Blvd Utilities Extension City Council / September 26, 2017 Page 3 of 8