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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 Pedeatr. Trail Exemcnt 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 />