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Minutes - Council - 07/10/2018
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Minutes - Council - 07/10/2018
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Meetings
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Minutes
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Council
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07/10/2018
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4.02: Approve the following Meeting Minutes: <br /> 1) City Council Work Session dated June 26, 2018 <br /> 2) City Council Regular dated June 26, 2018 <br /> 4.03: Approve Licenses <br /> 4.04: Adopt Resolution #18-137 Approving Cash Disbursements Made and Authorizing <br /> Payment of Accounts Payable Invoicing Received During the Period of June 21, 2018 <br /> through July 3, 2018 <br /> 4.05: Adopt Resolution #18-127 Appointing Election Judges for the Primary Election on <br /> August 14, 2018 <br /> 4.06: Adopt Resolution#18-134 to Enter into Memorandum of Understanding for Anoka <br /> County Cooperative Weed Management Area Partnership <br /> 4.07: Adopt Resolution#18-135 Releasing the Property at 8390 Riverdale Drive NW from the <br /> Alpaca Estates 4th Addition Development Agreement; Case of Shorewood RV <br /> 4.08: Adopt Resolution#18-140 Extending Contract with CBRE for Commercial Real Estate <br /> Brokerage Services <br /> 4.09: Adopt Resolution#18-141 Approving Extension to Purchase Agreement with Capstone <br /> Homes for Outlot C, Alpha Development <br /> e: • ' - • : <br /> ;fnity ,at D a mscy, Case of Inland Group This item was removed from the Consent <br /> Agenda and considered as Item 7.05 <br /> 4.11: Adopt Resolution#18-133 to Fill the Vacant Part-Time Economic Development <br /> Administrative Assistant Position <br /> 4.12: Report from the Public Works Committee Meeting dated June 19, 2018: <br /> 1) Consider Stop Sign Installation at Garnet Street and 169th Lane — Ratify the <br /> recommendation of the Public Works Committee to accept the staff recommendation <br /> to not install additional stop signs at 169th Lane/Garnet Street based on the traffic <br /> counts, visibility, and accident history. <br /> 2) Consider Speed Study Request for Ramsey Boulevard between Bunker Lake <br /> Boulevard and Sunwood Drive Ratify the recommendation of the Public Works <br /> Committee to deny to file a request with Anoka County to perform a speed study on <br /> Ramsey Boulevard between Bunker Lake Boulevard and Sunwood Drive. <br /> 3) Consider Replacing 20+ Year Old Pergola and Park Shelter Roof at Emerald Pond <br /> Park — Ratify the recommendation of the Public Works Committee to approve <br /> replacement of the pergola and roof shelter at Emerald Pond Park as discussed, at a <br /> not to exceed cost of$45,000 from the Capital Maintenance Fund. <br /> Motion carried. Voting Yes: Acting Mayor LeTourneau, Councilmembers Kuzma, Johns, <br /> Riley, and Shryock. Voting No:None. <br /> 5. APPROVE AGENDA <br /> Acting Mayor LeTourneau noted that Consent Agenda Item 4.10 has been moved to be <br /> considered as Item 7.05. He requested that agenda Item 7.03 be moved to be considered as Item <br /> 7.00. <br /> City Council/July 10,2018 <br /> Page 3 of 10 <br />
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