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3. CITIZEN INPUT <br /> None. <br /> 4. CONSENT AGENDA <br /> City Administrator Ulrich requested to strike Item 4.9 from the Consent Agenda, noting that it <br /> will appear on a future agenda. <br /> Motion by Councilmember Shryock, seconded by Councilmember Johns, to approve the <br /> following items on the Consent Agenda as revised, removing Item 4.09: <br /> 4.01: Receive Cash and Investments for Period Ending September 30, 2017 <br /> 4.02: Approve the following Meeting Minutes: <br /> 1) City Council Work Session dated September 26, 2017 <br /> 2) City Council Regular dated September 26, 2017 <br /> 4.03: Approve Licenses: <br /> Temporary On-Sale Liquor <br /> Church of St. Katharine Drexel/7101 143rd Ave NW, Suite G <br /> Transient Merchant License <br /> Filfillah Mediterranean/4301 Central Ave NE/14911 Ramsey Blvd NW <br /> 4:04: Approve Rental Licenses <br /> 4.05: Approve Request to Declare Surplus Property <br /> 4.06: Adopt Resolution#17-10-250 Approving Cash Disbursements Made and Authorizing <br /> Payment of Accounts Payable Invoicing Received During the Period of September 21, <br /> 2017 through October 4,2017 <br /> 4.07: Adopt Resolution#17-10-246 Accepting Pedestrian and Bicycle Trail Easement on a <br /> portion of Lot 5, Block 2, Estates of Silber Oaks 2nd Addition (Project#17-119); Case of <br /> Royal Oaks Realty, Inc. <br /> 4.08: Adopt Resolution#17-10-248 Accepting New Drainage and Utility Easements <br /> Associated with an Administrative Subdivision for Lots 7 & 8, Block 1 Windsorwood <br /> (Project No. 17-147); Case of Raymond Silhanek and Leslie Reed-Silhanek <br /> /1.09: Adopt Resolution#17 10 251 Vacating Pedestrian Trail Easement on Lot 6, Block 3, <br /> Wildlife Sanctuary Third Addition <br /> 4.10: Adopt Resolution#17-10-255 Accepting Quotes and Awarding Contract to Repair <br /> Stormwater Pond Erosion at 7550 Highway 10 NW <br /> 4.11: Adopt Resolution#17-10-258 Proclaiming October as National Community Planning <br /> Month <br /> 4.12: Adopt Resolution#17-10-262 to Amend the City's Personnel Policy <br /> 4.13: Report from the Public Works Committee Meeting dated September 19, 2017: <br /> 1) Consider Recommendation to City Council Regarding Connexus Energy's Special <br /> Assessment for Sunwood Drive Reconstruction — The Committee agrees that the <br /> assessment policy must be fair and added the consultant will provide a valuation, and <br /> the Committee will make a recommendation to the City Council <br /> City Council/October 10, 2017 <br /> Page 4 of 14 <br />