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LeTourneau confirmed approval of the Council to move that item from the Consent Agenda to <br />be considered as Item 7.03. <br />Motion carried. Voting Yes: Mayor LeTourneau, Councilmembers Riley, Kuzma, Heinrich, <br />Menth, and Musgrove. Voting No: None. <br />5. CONSENT AGENDA <br />Motion by Councilmember Kuzma, seconded by Councilmember Heinrich, to approve the <br />following items on the Consent Agenda removing Item 4.02: <br />4.01: Note the Following Boards and Commissions Meeting Minutes: <br />• Charter Commission Meeting Minutes dated February 3, 2019 <br />• Planning Commission Meeting Minutes dated September 5, 2019 <br />• Economic Development Authority Meeting Minutes dated September 12, 2019 <br />• Park and Recreation Commission Meeting Minutes dated September 12, 2019 <br />4.02: Approve the following Meeting Minutes: <br />1) City Council Work Session dated October 22, 2019 Item removed from the <br />Consent Agenda to be considered as Item 7.03. <br />2) City Council Regular dated October 22, 2019 <br />4.03: Approve Licenses <br />4.04: Approve Rental Licenses <br />4.05: Adopt Resolution #19-271 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Received During the Period of October 17, 2019 through <br />November 6, 2019 <br />4.06: Adopt Resolution #19-266 Rejecting Bids for Improvement Project #19-10, Hedgehog <br />Street Drainage Improvements <br />4.07: Adopt Resolution #19-267 to Enter into a Residential Recycling Program Agreement <br />with Anoka County <br />4.08: Adopt Resolution #19-269 Authorizing Final Payment to Douglas -Kerr Underground, <br />LLC. for Improvement Project #18-05, Bunker Lake Boulevard and Puma Street <br />Improvements <br />4.09: Adopt Resolution #19-270 Approving Accessory Structure Agreement at 16501 Jarvis <br />Street NW; Case of Allen and Alycia Skogquist <br />4.10: Adopt Resolution #19-275 Approving Release of Right of Re -Entry Agreement with <br />Affinity at Ramsey, LLC <br />4.11: Adopt Resolution #19-276 Approving Release of Right of Re -Entry Agreement on Lot 6, <br />Block 1, Harvest Estates Second Addition <br />4.12: Adopt Resolution #19-259 to Hire Temporary On -Call Snow Plow Drivers <br />4.13: Adopt Resolution #19-268 Hiring a Temporary Part -Time Building Maintenance Worker <br />4.14: Report from the Public Works Committee Meeting dated October 15, 2019: <br />1) Correction Regarding Water Efficiency Grant Program — Rates the consensus of the <br />Committee that the City should continue with its application to the Metropolitan <br />Council for the Water Efficiency Program and that there is no need for staff to bring <br />this information back to a regular Council meeting at this time, but instead simply <br />City Council / November 12, 2019 <br />Page 3 of 6 <br />