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4. CONSENT AGENDA <br /> Motion by Councilmember LeTourneau, seconded by Councilmember Shryock, to approve the <br /> following items on the Consent Agenda: <br /> 4.01: Receive September 2017 Financial Reports—General Fund and Enterprise Funds <br /> 4.02: Note the Following Boards and Commissions Meeting Minutes: <br /> • Park and Recreation Commission Meeting Minutes dated August 10, 2017 <br /> • Planning Commission Meeting Minutes dated September 7, 2017 <br /> • Economic Development Authority Meeting Minutes dated September 14, 2017 <br /> 4.03: Approve the following Meeting Minutes: <br /> 1) City Council Work Session dated October 10, 2017 <br /> 2) City Council Regular dated October 10, 2017 <br /> 4.04: Approve Rental Licenses <br /> 4.05: Approve Amending Council and Public Works Meeting Schedule for December <br /> 4.06: Adopt Resolution#17-10-275 Approving Cash Disbursements Made and Authorizing <br /> Payment of Accounts Payable Invoicing Received During the Period of October 5, 2017 <br /> through October 18, 2017 <br /> 4.07: Adopt Resolution#17-10-245 Approving the Issuance of a Conditional Use Permit to <br /> Anoka Ramsey Farm and Garden, located at 7435 Highway 10 (Project No. 17-148)to <br /> Increase Square Footage of a Ground Sign on a Property in the H-1 Highway 10 Business <br /> District and Declaring Terms of Same <br /> 4.08: Adopt Resolution #17-10-265 Authorizing Partial Payment to North Valley, Inc. for IP <br /> #17-00, Sunwood Drive Reconstruction <br /> 4.09: Adopt Resolution #17-10-266 Authorizing Partial Payment to North Valley, Inc. for IP <br /> #17-01, Alpine Drive Reconstruction <br /> 4.10: Adopt Resolution #17-10-267 Authorizing Partial Payment to Metro Utilities, Inc. for IP <br /> #17-09, Bunker Lake Boulevard Utilities Extension <br /> 4.11: Adopt Resolution #17-10-268 Authorizing Partial Payment to Douglas-Kerr <br /> Underground, LLC for IP #16-20, Riverdale Drive Extension Improvements <br /> 4.12: Adopt Resolution #17-10-270 Ordering Feasibility Report for Improvement Project #18- <br /> 03, 2018 Overlay Improvements <br /> 4.13: Adopt Resolution#17-10-277 to Authorize Hiring a Police Officer <br /> Motion carried. Voting Yes: Mayor Strommen, Councilmembers LeTourneau, Shryock, Johns, <br /> Kuzma, and Riley. Voting No: None. <br /> 5. APPROVE AGENDA <br /> Mayor Strommen noted that it has been requested to remove Item 7.02 (Consider Introduction of <br /> Ordinance #17-15) from the agenda and to move Item 7.03 (Consider Adoption of Resolution <br /> #17-10-278) to be considered after Item 7.06 (Consider Adoption of Resolution#17-10-273). <br /> Motion by Councilmember Riley, seconded by Councilmember Johns, to approve the agenda as <br /> amended. <br /> City Council/October 24, 2017 <br /> Page 3 of 16 <br />