Laserfiche WebLink
Acting Mayor LeTourneau welcomed Communications and Events Coordinator Thorstad to the <br />team on behalf of the Council. <br />2.02: Other <br />City Administrator Ulrich noted that there are four Councilmembers present tonight and the City <br />Charter requires four members of the Council to vote affirmatively in order for the item to pass. <br />3. CITIZEN INPUT <br />None. <br />4. CONSENT AGENDA <br />Motion by Councilmember Riley, seconded by Councilmember Kuzma, to approve the following <br />items on the Consent Agenda: <br />4.01: Receive May 2018 Financial Reports — General Fund and Enterprise Funds <br />4.02: Note the Following Boards and Commissions Meeting Minutes: <br />• Planning Commission Meeting Minutes dated May 3, 2018 <br />• Economic Development Authority Meeting Minutes dated May 10, 2018 <br />• Environmental Policy Board Meeting Minutes dated May 21, 2018 <br />4.03: Approve Rescheduling of First Council Meeting in August to August 6, 2018 <br />4.04: Approve the following Meeting Minutes: <br />1) City Council Work Session dated June 12, 2018 <br />2) City Council Regular dated June 12, 2018 <br />4.05: Approve Licenses <br />4.06: Adopt Resolution #18-131 Approving Multiple Actions for Affinity at Ramsey <br />4.07: Adopt Resolution #18-126 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received During the Period of June 7, 2018 <br />through June 20, 2018 <br />4.08: Adopt Resolution #18-129 Approving Amendment to the Northwestern Anoka County <br />Community Consortium (NWACCC) Joint Powers Agreement <br />4.09: Adopt Resolution #18-117 Authorizing Partial Payment to North Valley, Inc. for IP #17- <br />00, Sunwood Drive Reconstruction <br />4.10: Adopt Resolution #18-118 Authorizing Partial Payment to North Valley, Inc. for IP #17- <br />02, Rivers Bend Street Reconstruction <br />4.11: Adopt Resolution #18-120 Hiring a Seasonal Public Works Maintenance Worker <br />4.12: Adopt Resolution #18-124 Authorizing Partial Payment to North Valley, Inc. for IP #18- <br />00, Stanhope Terrace Street Reconstruction <br />4.13: Adopt Resolution #18-125 Approving Change Order #1 for 2018 Crackseal and Sealcoat <br />Improvements, Improvement Project # 18-04 <br />4.14: Adopt Resolution #18-128 Authorizing Partial Payment to North Valley, Inc. for IP #17- <br />01, Alpine Drive Reconstruction <br />4.15: Adopt Resolution #18-122 Approving an Adjustment to the Hours Worked by Two <br />Employees in the Community Development Department <br />City Council / June 26, 2018 <br />Page 3 of 13 <br />