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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 />