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<br /> <br />and progressed through the organization. He stated that Asst. City Administrator/Economic <br />Development Manager Brama will be a success wherever he goes. He wished him success in the <br />years to come. <br />3. CITIZEN INPUT <br /> <br />None. <br />4. CONSENT AGENDA <br /> <br />Motion by Councilmember Johns, seconded by Councilmember Shryock, to approve the <br />following items on the Consent Agenda: <br /> <br />4.01: Receive April 2018 Financial Reports – General Fund and Enterprise Funds <br />th <br />4.02: Receive and Accept Petition for Stop Sign Request at the Intersection of 169 Lane and <br />Garnet Street <br />4.03: Approve the following Meeting Minutes: <br /> <br />1)City Council Work Session dated May 8, 2018 <br /> <br />2)City Council Regular dated May 8, 2018 <br />4.04: Approve Request to Declare Surplus Property <br />4.05: Approve Contribution for a New Recreation Amenity – Proposal by Girl Scout Troop <br />#15293 <br />4.06: Approve Inland/Affinity: Right of Entry Agreement <br />4.07: Approve Lease Agreement: Power Lodge <br />4.08: Approve Lease Agreement: RM Golf Carts <br />4.09: Adopt Resolution #18-098 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received During the Period of May 3, 2018 <br />through May 16, 2018 <br />4.10: Adopt Resolution #18-045 for Conditional Use Permit for Motor Vehicle Sales and <br />Detail at 6750 Highway 10 NW; Case of 22 Properties, LLC <br />4.11: Adopt Resolution #18-099 Authorizing Partial Payment to MN Boardwalk, LLC for IP <br />18-08 Trott Brook Boardwalk <br />4.12: Adopt Resolution #18-102 Authorizing Partial Payment to Killmer Electric Co., Inc. for <br />IP #17-06; Installation of Emergency Generator for Well #3 <br />4.13: Adopt Resolution #18-105A Approving a Development agreement for Rum River Prairie <br />(Project #17-149) <br />4.14: Adopt Resolution #18-106 Requesting Extension to Comprehensive Plan Update <br />Deadline <br />4.15: Adopt Resolution #18-103 Appointing New Board and Commission Members <br />4.16: Adopt Resolution #18-104 Approving Department Restructures and Staffing Changes <br /> <br />Motion carried. Voting Yes: Acting Mayor LeTourneau, Councilmembers Johns, Shryock, <br />Kuzma, and Riley. Voting No: None. <br />5. APPROVE AGENDA <br /> <br />City Council / May 22, 2018 <br />Page 3 of 11 <br />