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Motion by Councilmember LeTourneau, seconded by Councilmember Johns, to approve the <br />following items on the Consent Agenda: <br />4.01: Receive July 2017 Financial Reports - General Fund and Enterprise Funds <br />4.02: Note the Following Boards and Commissions Meeting Minutes: <br />• Planning Commission Meeting Minutes dated June 1, 2017 <br />• Economic Development Authority Meeting Minutes dated June 8, 2017 <br />• Park and Recreation Meeting Minutes dated June 8, 2017 <br />• Special Planning Commission Meeting Minutes dated June 12, 2017 <br />• Environmental Policy Board Meeting Minutes dated June 19, 2017 <br />4.03: Approve Licenses: <br />Transient Merchant <br />JWT Heavenly Springers/5900 75th Ave SE, St. Cloud/8241 161st Ave NW <br />Transient Merchant <br />FML Solutions Inc./429 Minnesota St N, Ortonville/8154 161st Ave NW <br />Transient Merchant <br />Ice Coffee Girl/14540 Bowers Dr NW/8404 161st Ave NW <br />Transient Merchant <br />G.I. Joe's Food Truck/10006 Oakwood Ct N, Brooklyn Park/8204 161st Ave NW <br />Therapeutic Massage Establishment <br />Balance Through Bodywork, LLC/14141 Iodine St NW <br />Therapeutic Massage Therapist <br />Michele Reid - Balance Through Bodywork, LLC/14141 Iodine St NW <br />4.04: Approve Rental Licenses <br />4.05: Approve the following Meeting Minutes: <br />1) City Council Work Session dated August 8, 2017 <br />2) City Council Regular dated August 8, 2017 <br />4.06: Approve Lease Agreement Amendment: Northern Light Church: 6701 Highway 10 <br />Office Space Nair -\11110 <br />4.07: Adopt Resolution #17-08-204 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received during the Period of August 3, 2017 <br />through August 6, 2017 <br />4.08: Adopt Resolution #17-08-203 Approving an Encroachment Agreement for a Chain Link <br />Fence in a Drainage and Utility Easement at 7066 167th Crossing NW <br />Motion carried. Voting Yes: Mayor Strommen, Councilmembers LeTourneau, Johns, Kuzma, <br />Riley, Shryock, and Williams. Voting No: None. <br />5. APPROVE AGENDA <br />Motion by Councilmember Shryock, seconded by Councilmember Johns, to approve the agenda <br />as presented. <br />Motion carried. Voting Yes: Mayor Strommen, Councilmembers Shryock, Johns, Kuzma, <br />LeTourneau, Riley, and Williams. Voting No: None. <br />City Council / August 22, 2017 <br />Page 3 of 15 <br />