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Motion by Councilmember Kuzma, seconded by Councilmember Musgrove, to approve the <br />following items on the Consent Agenda: <br />4.01: Note the Following Boards and Commissions Meeting Minutes: <br />• Planning Commission Meeting Minutes dated January 3, 2019 <br />• Economic Development Authority Meeting Minutes dated January 10, 2019 <br />• Environmental Policy Board Meeting Minutes dated January 14, 2019 <br />4.02: Approve the following Meeting Minutes: <br />1) City Council Work/Strategic Planning Session dated February 19, 2019 <br />2) City Council Work Session dated February 26, 2019 <br />3) City Council Regular dated February 26, 2019 <br />4.03: Approve Licenses <br />4.04: Adopt Resolution #19-065 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received During the Period of February 21, <br />2019 through March 5, 2019 <br />4.05: Adopt Resolution #19-064 Approving Development Agreement and Architecture of <br />Parkside Village <br />4.06: Adopt Resolution #19-066 Accepting a Trail Easement Over Lots 1 and 2, Block 1 <br />Lavern Estates (Project No. 17-137); Case of Joshua Peterson <br />'1.07: Adopt Resolution 7'7'19 069 Approving Memorandum of Understanding with Anoka <br />County for Septic Plan Review <br />4.08: Report from the Public Works Committee Meeting dated February 19, 2019: <br />1) Appoint Chair and Vice -Chair of the Public Works Committee — Ratify the <br />recommendation of the Public Works Committee to nominate Councilmember Kuzma <br />as the Chairperson for 2019 and Councilmember Shryock as Vice -Chairperson for <br />2019. <br />2) Staff Update on Wellhead Protection Plan Amendment Process — No action taken, for <br />update and informational purposes only. <br />Motion carried. Voting Yes: Mayor LeTourneau, Councilmembers Kuzma, Musgrove, <br />Heinrich, Riley, and Shryock. Voting No: None. <br />5. APPROVE AGENDA <br />Motion by Councilmember Musgrove, seconded by Councilmember Kuzma, to approve the <br />agenda as presented. <br />Motion carried. Voting Yes: Mayor LeTourneau, Councilmembers Musgrove, Kuzma, <br />Heinrich, Riley, and Shryock. Voting No: None. <br />6. PUBLIC HEARING <br />6.01: Public Hearing: Approve On -Sale and Sunday Liquor License for MENSCH, LLC <br />dba McDuff' <br />Presentation <br />City Council / March 12, 2019 <br />Page 3 of 10 <br />