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permit process, including the addition of e-permits. He asked the Council to agree to the <br />proclamation declaring May as Building Safety Month. <br />Acting Mayor LeTourneau stated that it would be his pleasure to recognize May as Building <br />Safety Month. <br />3. CITIZEN INPUT <br />None. <br />4. CONSENT AGENDA <br />Motion by Councilmember Johns, seconded by Councilmember Kuzma, to approve the <br />following items on the Consent Agenda: <br />4.01: Receive Cash and Investments for Period Ending April 30, 2018 <br />4.02: Note the Following Boards and Commissions Meeting Minutes: <br />• Planning Commission Meeting Minutes dated March 1, 2018 <br />• Economic Development Authority Meeting Minutes dated March 8, 2018 <br />• Park and Recreation Meeting Minutes dated March 8, 2018 <br />• Environmental Policy Board Meeting Minutes dated March 19, 2018 <br />4.03: Approve the following Meeting Minutes: <br />1) City Council Canvassing Board dated April 18, 2018 <br />2) City Council Work Session dated April 24, 2018 <br />3) City Council Regular dated April 24, 2018 <br />4.04: Approve Licenses: <br />Temporary Liquor License <br />Ramsey Lions/P.O. Box 771 <br />4.05: Approve Rental Licenses <br />4.06: Adopt Resolution #18-094 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received During the Period of April 29, 2018 <br />and May 2, 2018 <br />4.07: Adopt Resolution #18-095 Accepting Resignation of Mayor, Declaring a Vacancy in the <br />Office of Mayor and Calling for a Special Election to Fill the Vacancy and Adopt <br />Resolution #18-096 Declaring a Vacancy in the Office of Councilmember, Ward 4, Due <br />to Special Election of April 24, 2018, and Calling for a Special Election to Fill the <br />Vacancy <br />4.08: Adopt Resolution #18-093 Hiring Seasonal Public Works Maintenance Workers <br />4.09: Report from the Public Works Committee Meeting dated April 18, 2018: <br />1) Consider Using Soil from COR Infiltration Basin Project as Fill in Other Areas of <br />The COR — Ratify the recommendation of the Public Works Committee to Amend the <br />Plans for The COR Infiltration Basin Improvements, Improvement Project #18-09, to <br />include placing the excess fill in a controlled manner on selected sites in The COR. <br />2) Consider Recommendation to City Council Authorizing Speed Study on Bunker Lake <br />Boulevard — Ratify the recommendation of the Public Works Committee to request a <br />City Council / May 8, 2018 <br />Page 3 of 10 <br />