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3. CITIZEN INPUT <br /> Karen George, Executive Director of QCTV, acknowledged Mayor LeTourneau's participation <br /> on the Quad Cities Cable Communication Commission for the past four years. She presented <br /> Mayor LeTourneau with a plaque of recognition for his service and thanked him for his guidance <br /> during his time on the Commission. <br /> 4. CONSENT AGENDA <br /> Mayor LeTourneau requested to move cases 4.08 and 4.12 to the regular agenda. <br /> Motion by Councilmember Heinrich, seconded by Councilmember Kuzma, to approve the <br /> following items on the Consent Agenda as revised to remove Items 4.08 and 4.12: <br /> 4.01: Receive April 2019 Financial Reports—General Fund and Enterprise Funds <br /> 4.02: Approve the following Meeting Minutes: <br /> 1) City Council Work Session dated May 14, 2019 <br /> 2) City Council Regular dated May 14, 2019 <br /> 4.03: Approve Licenses <br /> 4.04: Adopt Resolution #19-124 Approving Cash Disbursements Made and Authorizing <br /> Payment of Accounts Payable Invoicing During the Period of May 9, 2019 through May <br /> 22, 2019 <br /> 4.05: Adopt Resolution#19-108 Authorizing Final Payment to North Valley, Inc. for <br /> Improvement Project#18-07, Sunfish Lake Park Parking Lot Improvements <br /> 4.06: Adopt Resolution#19-119 Authorizing Partial Payment to Kuechle Underground, Inc. for <br /> Improvement Project#18-14, Riverdale Drive Trunk Utility Improvement <br /> 4.07: Adopt Resolution#19-120 Approving Final Plat and Development Agreement for <br /> Riverstone 3rd Addition as well as Granting a One Year Extension for the Riverstone <br /> Preliminary Plat(Project#19-103); Case of Capstone Homes <br /> Francis Boulevard NW This item was removed from the Consent Agenda and considered <br /> as Item 7.01 <br /> 4.09: Adopt Resolution #19-127 Approving Premise Permit for Anoka Ramsey Athletic <br /> Association for Lawful Gambling at The Kitchen Table <br /> 4.10: Adopt Resolution #19-130 Approving a Change of Work Assignment of an <br /> Administrative Assistant from Engineering and Community Development Department to <br /> Full-Time Engineering <br /> 4.11: Adopt Resolution #19-129 to Rescind a Previous Motion and Approve a Revised <br /> Settlement Agreement <br /> /1.12: Adopt Resolution #19 096 Establishing the Code Enforcement Action Plan for 15115 St. <br /> - • :: . - . . • • . - . • ' - ..' .. : _. - This item was removed from the <br /> Consent Agenda and considered as Item 7.02 <br /> Motion carried. Voting Yes: Mayor LeTourneau, Councilmembers Heinrich, Kuzma, <br /> Musgrove, and Riley. Voting No: None. <br /> City Council/May 28,2019 <br /> Page 3 of 13 <br />