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4.01: Receive January 2019 Financial Reports — General Fund and Enterprise Funds <br />4.02: Approve the following Meeting Minutes: <br />1) City Council Work Session dated February 12, 2019 <br />2) City Council Regular dated February 12, 2019 <br />4.03: Approve Licenses <br />4.04: Adopt Resolution #19-057 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received During the Period of February 7, 2019 <br />through February 20, 2019 <br />4.05: Adopt Resolution #19-037 Granting a Conditional Use Permit for Auto Sales at 8000 <br />Highway 10 (Project No. 19-100); Case of Druk Auto <br />4.06: Adopt Resolution #19-058 Granting a One (1) Year Extension to the Final Plat and Site <br />Plan Approval for Regency Commons and National Self Storage at the Northeast Corner <br />of Bunker Lake Boulevard and Ramsey Boulevard (Project No. 16-108); Case of Troy <br />Halverson <br />4.07: Adopt Resolution #19-059 Authorizing Final Payment to Pearson Brothers, Inc. for <br />Improvement Project 18-04, 2018 Crack Seal and Seal Coat Program <br />4.08: Adopt Resolution #19-060 Authorizing Execution of Quit Claim Deeds and Easement <br />Agreement to Resolve Potential Title Issues on Ute Street (north of 179th Lane) <br />4.09: Adopt Resolution #19-061 Authorizing Staff to Enter into Proposed MnDOT Cooperative <br />Landscaping Agreement #1033218 for the Highway 47 Landscaping Project <br />4.10: Adopt Resolution #19-041 Approving Environmental Review Document (AUAR) for <br />The COR <br />4.11: Adopt Resolution #19-062 Affirming Status of Second Access at 5735 Alpine Drive NW <br />Motion carried. Voting Yes: Acting Mayor Riley, Councilmembers Kuzma, Shryock, Heinrich, <br />and Musgrove. Voting No: None. Absent: Mayor LeTourneau. <br />5. APPROVE AGENDA <br />Motion by Councilmember Shryock, seconded by Councilmember Musgrove, to approve the <br />agenda as presented. <br />Motion carried. Voting Yes: Acting Mayor Riley, Councilmembers Shryock, Musgrove, <br />Heinrich, and Kuzma. Voting No: None. Absent: Mayor LeTourneau. <br />6. PUBLIC HEARING <br />None. <br />7. COUNCIL BUSINESS <br />7.01: Adopt Resolution #19-063 Approving Quit Claim Deed Conveying Tract B, <br />Registered Land Survey No. 266 <br />City Engineer Westby reviewed the staff report and recommendation to adopt Resolution #19- <br />063 approving a Quit Claim Deed conveying Tract B, Registered Land Survey No. 266, from the <br />City Council / February 26, 2019 <br />Page 3 of 11 <br />