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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 — Ratify 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 />