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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 />/1.08: Adopt Resolution #19 121 Approving Code Enforcement Action Plan for 17616 St. <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 Codc Enforccmcnt Action Plan for 15115 St. <br />Franci Boulevard VA (rase f Ke„s verair an,a Sale) 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 />