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Regular City Council Meeting <br /> Monday,July 8,2019 <br /> Page 23 <br /> Mayor Roe noted the City is focusing on the Policy Priority Plan document in the <br /> short term, and that does not mean an entire host of things do not go on, on a daily <br /> basis, that are moving towards more broad and general goals that the City has. <br /> 8. Approve Minutes <br /> Comments and corrections to draft minutes had been submitted by the City Council prior <br /> to tonight's meeting and those revisions were incorporated into the draft presented in the <br /> Council packet. <br /> a. Approve June 17,2019 EDA and City Council Meeting Minutes <br /> Etten moved, Groff seconded, approval of the June 17, 2019 EDA and City Coun- <br /> cil Meeting Minutes as presented. <br /> Roll Call <br /> Ayes: Willmus, Laliberte, Groff, Etten, and Roe. <br /> Nays: None. <br /> 9. Approve Consent Agenda <br /> At the request of Mayor Roe, City Manager Trudgeon briefly reviewed those items being <br /> considered under the Consent Agenda; and as detailed in specific Requests for Council <br /> Action(RCA) dated July 8, 2019 and related attachments. <br /> Willmus moved, Etten seconded, approval of the Consent Agenda including <br /> claims and payments as presented and detailed. <br /> Roll Call <br /> Ayes: Willmus, Laliberte, Groff, Etten, and Roe. <br /> Nays: None. <br /> a. Approve Payments <br /> ACH Payments $551,030.62 <br /> 93293-93525 1,267,520.56 <br /> TOTAL $1,818,551.18 <br /> b. Approve General Purchases or Sale of Surplus Items Exceeding$5,000 <br /> c. Approve NYFS Community Case Manager Agency Agreement <br /> d. Approve 2 Temporary On-Sale Liquor Licenses <br /> e. Reject Bids for Fairview Trunk Underground Storm Water Reuse Project <br /> f. Approve Leads Online Agency Agreement <br /> g. Approve Resolution Awarding Contract for the Fernwood Sanitary Sewer <br /> Lift Station Project <br /> h. Adopt a Resolution changing the polling location for Precinct 5 <br /> i. Approve Resolution Prohibiting Parking on Larpenteur Avenue <br />