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Regular City Council Meeting Monday, October 23,2017 Page 30 tailed in their Audit Engagement Letter for 2017 — 2019 (Attachment A) as pre- sented. Roll Call Ayes: Willmus, Etten, McGehee, Laliberte and Roe. Nays: None. e. Approve a Professional Services Agreement TimeSaver Off-Site Secretarial Services, Inc. for Recording Secretary Services Laliberte moved, Etten seconded, authorizing staff to enter into a Professional Services Agreement (Attachment A) with TimeSaver Off-Site Secretarial Ser- vices, Inc. for recording secretary services effective January 1, 2018, as presented. Roll Call Ayes: Willmus, Etten, McGehee, Laliberte and Roe. Nays: None. g. Receive 2017 Third Quarter Financial Report Laliberte moved, Etten seconded, receipt of the Third Quarter 2017 Financial Re- port as presented. Roll Call Ayes: Willmus, Etten, McGehee, Laliberte and Roe. Nays: None. It. County Road B-2 and Snelling Avenue Intersection Improvements - Authori- zation for Approval of Traffic Control Signal System Maintenance Agree- ment Laliberte moved, Etten seconded, adoption of Resolution No.11461 (Attachment A) entitled, "Resolution Approving the Traffic Control Signal System Mainte- nance Agreement(Attachment B), MnDOT Contract No. 1028248." Roll Call Ayes: Willmus, Etten, McGehee, Laliberte and Roe. Nays: None. 9. Council& City Manager Communications, Reports, and Announcements 10. Councilmember Initiated Future Agenda Items and Future Agenda Review 11. Adjourn Willmus moved, Etten seconded, adjournment of the meeting at approximately 10:08 p.m. Roll Call Ayes: Willmus, Etten, McGehee, Laliberte and Roe. Nays: None.