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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 />