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4.02: Note the Following Board and Commissions Meeting Minutes: <br />• Environmental Policy Board Meeting Minutes dated January 26, 2018 <br />• Planning Commission Meeting Minutes dated February 1, 2018 <br />• Park and Recreation Commission Meeting Minutes dated February 8, 2018 <br />4.03: Approve the following Meeting Minutes: <br />1) City Council Work Session dated March 13, 2018 <br />2) City Council Regular dated March 13, 2018 <br />4.04: Approve Licenses: <br />Temporary Wine <br />Church of St. Katherine Drexel/7101 153rd Ave NW, Suite G <br />Peddler/Solicitor/Transient Merchant <br />Comcast-Brian Holden/6901 Winnetka Ave N, Brooklyn Park <br />Peddler/Solicitor/Transient Merchant <br />LeAnn Lambrecht-Edward Jones/2850 Cutters Grove Ave NW, Suite 202, Anoka <br />Peddler/Solicitor/Transient Merchant <br />Britos Tacos El Sombrero/6360 Highway 10 NW <br />4.05: Approve Rental Licenses <br />4.06: Approve Lease Agreement 6745 Highway 10, Independent Auto <br />4.07: Adopt Resolution #18-064 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received During the Period of March 8, 2018 <br />through March 21, 2018 <br />4.08: Adopt Resolution #18-055 Appointing Election Judges for the Special General Election <br />on April 10, 2018 <br />Motion carried. Voting Yes: Mayor Strommen, Councilmembers Johns, Shryock, Kuzma, <br />LeTourneau, and Riley. Voting No: None. <br />5. APPROVE AGENDA <br />Motion by Councilmember Johns, seconded by Councilmember Kuzma, to approve the agenda <br />as presented. <br />Motion carried. Voting Yes: Mayor Strommen, Councilmembers Johns, Kuzma, LeTourneau, <br />Riley, and Shryock. Voting No: None. <br />6. PUBLIC HEARING <br />None. <br />7. COUNCIL BUSINESS <br />7.01: Consider Adopting Ordinances #18-07 and #18-08 Granting a Zoning Amendment <br />and Easement Vacation as Part of ACE Addition (Project No. 18-100); Case of ACE <br />Solid Waste, Inc. <br />City Council / March 27, 2018 <br />Page 3 of 11 <br />