Laserfiche WebLink
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 /> 11.07: Adopt Resolution#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 s <br /> Presentation <br /> City Council/March 12,2019 <br /> Page 3 of 10 <br />