Agenda - Council - 11/14/2017 - Laserfiche WebLink

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4. CONSENT AGENDA Motion by Councilmember LeTourneau, seconded by Councilmember Shryock, to approve the following items on the Consent Agenda: 4.01: Receive September 2017 Financial Reports — General Fund and Enterprise Funds 4.02: Note the Following Boards and Commissions Meeting Minutes: • Park and Recreation Commission Meeting Minutes dated August 10, 2017 • Planning Commission Meeting Minutes dated September 7, 2017 • Economic Development Authority Meeting Minutes dated September 14, 2017 4.03: Approve the following Meeting Minutes: 1) City Council Work Session dated October 10, 2017 2) City Council Regular dated October 10, 2017 4.04: Approve Rental Licenses 4.05: Approve Amending Council and Public Works Meeting Schedule for December 4.06: Adopt Resolution #17-10-275 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of October 5, 2017 through October 18, 2017 4.07: Adopt Resolution #17-10-245 Approving the Issuance of a Conditional Use Permit to Anoka Ramsey Farm and Garden, located at 7435 Highway 10 (Project No. 17-148) to Increase Square Footage of a Ground Sign on a Property in the H-1 Highway 10 Business District and Declaring Terms of Same 4.08: Adopt Resolution #17-10-265 Authorizing Partial Payment to North Valley, Inc. for IP #17-00, Sunwood Drive Reconstruction 4.09: Adopt Resolution #17-10-266 Authorizing Partial Payment to North Valley, Inc. for IP #17-01, Alpine Drive Reconstruction 4.10: Adopt Resolution #17-10-267 Authorizing Partial Payment to Metro Utilities, Inc. for IP #17-09, Bunker Lake Boulevard Utilities Extension 4.11: Adopt Resolution #17-10-248 Authorizing Partial Payment to Douglas -Kerr Underground, LLC for IP #16-20, Riverdale Drive Extension Improvements 4.12: Adopt Resolution #17-10-270 Ordering Feasibility Report for Improvement Project #18- 03, 2018 Overlay Improvements 4.13: Adopt Resolution #17-10-277 to Authorize Hiring a Police Officer Motion carried. Voting Yes: Mayor Strommen, Councilmembers LeTourneau, Shryock, Johns, Kuzma, and Riley. Voting No: None. 5. APPROVE AGENDA Mayor Strommen noted that it has been requested to remove Item 7.02 (Consider Introduction of Ordinance #17-15) from the agenda and to move Item 7.03 (Consider Adoption of Resolution #17-10-278) to be considered after Item 7.06 (Consider Adoption of Resolution #17-10-273). Motion by Councilmember Riley, seconded by Councilmember Johns, to approve the agenda as amended. City Council / October 24, 2017 Page 3 of 16