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July 26, 2022 Page 2 of 4 <br /> <br />a. March 15, 2022 Planning Commission Minutes. <br /> <br />b. April 19, 2022 Planning Commission Minutes. <br /> <br />c. May 4, 2022 EDC Minutes. <br /> <br />d. May 19, 2022 Equity Commission Minutes. <br /> <br />4. Consider Final Payment, Partial Payment 4 for the City Project 20-6, Old Highway <br />8 Intersection Improvements. <br /> <br />5. Consider Purchase of Site Amenities for Sunny Square Park. <br /> <br />6. Consider Application for Temporary On-Sale Liquor License – St. John the Baptist <br />Catholic Church. <br /> <br />7. Consider Request for Exemption from Lawful Gambling License – St. John the <br />Baptist Catholic Church. <br /> <br />8. Consider Professional Services Amendment 1 for City Project 21-9, Old Highway <br />8 Road Diet. <br /> <br />9. Consider Cooperative Agreement with Ramsey County for Old Highway 8 <br />Professional Services. <br /> <br />10. Consider Programmatic Stormwater Maintenance Agreement with Rice Creek <br />Watershed District. <br /> <br />11. Resolution Authorizing Acquisition and Condemnation of Certain Property for <br />Roadway Purposes for City Project 21-9, Old Highway 9 Road Diet. <br /> <br />12. Consider Resolution Accepting Bids and Award of Contract for City Project 21-11, <br />Robin Lane Traffic Calming. <br /> <br />Motion by Councilmember Axberg, seconded by Councilmember Allen to approve the Consent <br />Agenda as presented. <br /> <br />A roll call vote was taken. <br /> <br />5 Ayes, 0 Nays - Motion Carried <br /> <br />Public Hearing <br /> <br />None. <br /> <br />Council Business <br />1. Consider Acceptance of the 2nd Quarter 2022 Financial Report. <br /> <br />City Manager Massopust indicated Finance Director Foschi would be presenting this item to the Council. <br />Finance Director Foschi reviewed the Second Quarter 2022 financials report with the Council in detail and <br />recommended approval. She discussed the City’s General Fund revenues and expenditures for the second <br />Planning Minutes. <br />b. April 19, 2022 <br />Planning Minutes. <br />c. May 4, 2022 EDC <br />Minutes. <br />d. May 19, 2022 <br />Equity Commission <br />Minutes. <br /> <br />4. Consider Final <br />Payment, Partial <br />Payment 4 for the City <br />Project 20-6. <br /> <br />5. Consider Purchase <br />of Site Amenities for <br />Sunny Square Park. <br /> <br />6. Consider App. for <br />Temp. On-Sale Liquor <br />Lic.– St. John the <br />Baptist Catholic <br />Church. <br /> <br />7. Consider Request <br />for Exemption from <br />Lawful Gambling Lic. <br />– St. John the Baptist <br />Catholic Church. <br /> <br />8. Consider Prof. <br />Srvcs Amendment 1 <br />for City Project 21-9. <br /> <br />9. Consider <br />Cooperative Agr. with <br />Ramsey Co. for Old <br />Highway 8 Prof. <br />Services. <br /> <br />10. Consider <br />Programmatic <br />Stormwater <br />Maintenance Agr. with <br />Rice Creek Watershed <br />District. <br /> <br />11. Resolution <br />Authorizing <br />Acquisition and <br />Condemnation of <br />Certain Property for <br />Roadway Purposes for <br />City Project 21-9. <br /> <br />12. Consider Res. <br />Accepting Bids and <br />Award of Contract for <br />City Project 21-11. <br /> <br /> <br /> <br />Public Hearing <br /> <br /> <br /> <br /> <br />Council Business <br />1. Consider <br />Acceptance of the 2nd <br />Quarter 2022 Financial <br />Report. <br /> <br /> <br />