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Minutes - Council - 03/26/2019
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Minutes - Council - 03/26/2019
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Meetings
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Minutes
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Council
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03/26/2019
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3. CITIZEN INPUT <br /> Jaqueline Abendroth, 15810 Sodium Street NW, stated that since the last discussion she was able <br /> to find the documentation on the 150-foot easement that she has in place with the business. She <br /> asked if that is something she can share with the City to have memorialized with the properties. <br /> Mayor LeTourneau agreed that City staff can meet with Ms. Abendroth to discuss how to best <br /> move forward. <br /> Community Development Director Gladhill stated that Ms. Abendroth has• the contact <br /> information for City staff and can reach out to setup a time to come in and have a continued <br /> discussion. <br /> 4. CONSENT AGENDA <br /> Motion by Councilmember Shryock, seconded by Councilmember Kuzma, to approve the <br /> following items on the Consent Agenda: <br /> 4.01: Receive Cash and Investments for Period Ending February 28, 2019 <br /> 4.02: Receive February 2019 Financial Reports—General Fund and Enterprise Funds <br /> 4.03: Note the Following Boards and Commissions Meeting Minutes: <br /> • Planning Commission Meeting Minutes dated February 7, 2019 <br /> • Park and Recreation Commission Meeting Minutes dated February 14, 2019 <br /> • Environmental Policy Board Meeting Minutes dated February 25, 2019 <br /> 4.04: Approve the following Meeting Minutes: <br /> 1) City Council Work Session dated March 12, 2019 <br /> 2) City Council Regular dated March 12, 2019 <br /> 3) City Council Special Work Session dated March 13, 2019 <br /> 4.05: Approve Licenses <br /> 4.06: Adopt Resolution#19-077 Approving Cash Disbursements Made and Authorizing <br /> Payment of Accounts Payable Invoicing Received During the Period of March 6, 2019 <br /> through March 20, 2019 <br /> 4.07: Adopt Resolution#19-074 Approving the Transfer of Excess General Fund Revenues to <br /> the Equipment Revolving Fund, Facilities Construction Fund, Capital Maintenance Fund <br /> and Public Improvement Revolving(PIR)Fund <br /> 4.08: Adopt Resolution#19-078 Granting Approval to Undertake a Housing or Redevelopment <br /> Project of the Anoka County Housing and Redevelopment Authority(HRA)Pursuant to <br /> MN Statutes, Section 38E.18, as Amended <br /> 4.09: Adopt Resolution #19-070 Appointing and Re-Appointing Board and Commission <br /> Members <br /> Motion carried. Voting Yes: Mayor LeTourneau, Councilmembers Shryock, Kuzma, Heinrich, <br /> and Riley. Voting No:None. Absent: Councilmember Musgrove. <br /> 5. APPROVE AGENDA <br /> City Council/March 26,2019 <br /> Page 3 of 11 <br />
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