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4. CONSENT AGENDA <br /> Motion by Councilmember Riley, seconded by Councilmember Johns, to approve the following <br /> items on the Consent Agenda: <br /> 4.00: Acknowledge "Doing Business As"Name Change for Penalty Box <br /> 4.01: Receive October 2017 Financial Reports—General Fund and Enterprise Funds <br /> 4.02: Approve Rental Licenses <br /> 4.03: Approve the following Meeting Minutes: <br /> 1) City Council Work Session dated November 14, 2017 <br /> 2) City Council Regular dated November 14, 2017 <br /> 4.04: Declare Unclaimed Bicycles as Surplus Property and Authorize Donation of Same to a <br /> Non-Profit Organization According to Donation Policy <br /> 4.05: Adopt Resolution#17-11-292 Approving Cash Disbursements Made and Authorizing <br /> Payment of Accounts Payable Invoicing Received During the Period of November 9, <br /> 2017 through November 22, 2017 <br /> 4.06: Adopt Resolution#17-11-281 Adopting the 2018 Parking Ramp Maintenance Budget and <br /> Adopt Resolution#17-11-282 Allocating the Parking Ramp Maintenance Costs per the <br /> Adopted 2018 Budget <br /> 4.07: Adopt Resolution#17-11-291 Not Waiving Statutory Tort Limits <br /> 4.08: Adopt Resolution#17-11-294 Approving the 2018 LELS Captain Contract <br /> 4.09: Adopt Resolution#17-11-295 to Hire Temporary On-Call Snow Plow Drivers <br /> 4.10: Adopt Resolution #17-11-298 Approving Municipal State Aid Maintenance Allocation <br /> Reduction <br /> 4.11: Adopt Resolution #17-11-299 Approving September 2017 Comprehensive Sanitary <br /> Sewer Study Update <br /> 4.12: Adopt Resolution #17-11-296 Approving Final Payment to Allied Blacktop Company for <br /> IP #17-03, 2017 Crackseal and Sealcoat Improvements <br /> 4.13: Adopt Resolution #17-11-297 Approving Partial Payment to Douglas-Kerr Underground <br /> LLC for IP #16-20, Riverdale Drive Extension from Traprock Street to Ramsey <br /> Boulevard <br /> 4.14: Adopt Resolution #17-11-300 Approving September 2017 Comprehensive Water System <br /> Study Update <br /> Motion carried. Voting Yes: Mayor Strommen, Councilmembers Riley, Johns, Kuzma, and <br /> Shryock. Voting No: None. Absent: Councilmember LeTourneau. <br /> 5. APPROVE AGENDA <br /> Motion by Councilmember Shryock, seconded by Councilmember Kuzma, to approve the <br /> agenda as presented. <br /> Motion carried. Voting Yes: Mayor Strommen, Councilmembers Shryock, Kuzma, Johns, and <br /> Riley. Voting No: None. Absent: Councilmember LeTourneau. <br /> City Council/November 28,2017 <br /> Page 3 of 12 <br />