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MINUTES <br />CITY COUNCIL <br />JUNE 14, 2017 <br />CONSENT Montour introduced the following resolution and moved its adoption: <br />AGENDA <br />RESOL UTION NO. 2017-6-101— APPROVING THE CONSENT <br />AGENDA WHICH CONTAINS THE FOLLOWING: <br />*APPROVAL OF THE VOUCHERS; <br />*APPROVE RESOLUTION 2017-6-102, A MASTER PARTNERSHIP <br />AGREEMENT WITH MINNESOTA DEPARTMENT OF <br />TRANSPORTATION; <br />*APPROVE RESOL UTION NO. 2017-6-103 DECLARING THE <br />CITY'S PARTICIPATION IN THE STATE A UDITOR'S 2017 <br />PERFORMANCE MEASUREMENT PROGRAM; <br />*APPROVE A TEMPORARY LIQUOR LICENSE FOR CANADIAN <br />DAYS COMMITTEE, AUGUST 4-6, 2017; <br />*APPROVE CANADIAN DAYS COMMITTEE TO CONDUCT OFF- <br />SITE GAMBLING, AUGUST 4-6, 2017; <br />*APPROVE PARTIAL PAYMENT #1 TO T.A. SCHIFSKY & SONS <br />FOR 2017 STREET IMPROVEMENT PROJECT; <br />*APPROVE PARTIAL PAYMENT #10 TO HARDRIVES, INC. & <br />SUPPLEMENTAL AGREEMENT #5B FOR 2015 STREET <br />IMPROVEMENT PROJECT; <br />*APPROVE PLANS FOR FIRE STATION & CITY HALL EXTERIOR <br />LIGHTING AND A UTHORIZE OBTAINING Q UO TES FOR THE <br />WORK; <br />*CALL FOR A WORKSHOP ON WEDNESDAY, JUNE 28, 2017AT <br />6: 00PM TO DISCUSS COMMUNITY ENGA GEMENT ACTIVITIES; <br />*ACCEPT CATHERINE BEL TMA NN'S RESIGNATION FROM THE <br />PLANNING COMMISSION AND AUTHORIZE ADVERTISING FOR <br />A PLANNING COMMISSIONER. <br />The foregoing resolution was duly seconded by Torkelson. <br />Ayes (5). <br />Nays (0). Resolution declared adopted. <br />ADJOURN There being no fiurther business, the meeting was adjourned at 8:14 p.m. <br />T6ikf. ffeis, Mayor <br />Attest:/';Z' / <br />Joel anson, City Administrator <br />5 <br />