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Motion carried. Voting Yes: Mayor LeTourneau, Councilmembers Riley, Kuzma, Heinrich, <br /> Menth, Musgrove, and Specht. Voting No: None. <br /> 5. CONSENT AGENDA <br /> Motion by Councilmember Menth, seconded by Councilmember Heinrich, to approve the <br /> following items on the Consent Agenda as revised to remove Items 5.01 and 5.13: <br /> .e . - -• _ ... • - .. . _ • - I. • t - ' ., . .. <br /> This item was removed from the Consent Agenda and considered as 7.05 <br /> 5.02: Note the Following Boards and Commissions Meeting Minutes: <br /> • Planning Commission Meeting Minutes dated November 7, 2019 <br /> • Planning Commission Meeting Minutes dated December 5, 2019 <br /> • Economic Development Authority Meeting Minutes dated November 14, 2019 <br /> • Environmental Policy Board Meeting Minutes dated November 18, 2019 <br /> • Environmental Policy Board Meeting Minutes dated December 16, 2019 <br /> 5.03: Approve the following Meeting Minutes: <br /> 1) City Council Work Session dated January 14, 2020 <br /> 2) City Council Regular dated January 14, 2020 <br /> 5.04: Approve Rental Licenses <br /> 5.05: Approve Business Licenses <br /> 5.06: Adopt Resolution#20-021 Approving Cash Disbursements Made and Authorizing <br /> Payment of Accounts Payable Invoicing Received During the Period of January 9, 2020 <br /> through January 22, 2020 <br /> 5.07: Adopt Resolution#20-018 to Enter into Clean Water Fund Grant Agreement with the <br /> Metropolitan Council to Accept Water Efficiency Grant Funds <br /> 5.08: Adopt Resolution#20-019 Approving a Beekeeping License for the Property Located at <br /> 7520 149th Avenue NW(Project No. 20-100); Case of Noah and Kimberly Barka <br /> 5.09: Adopt Resolution#20-020 Approving Registered Land Survey for 9340 Highway 10 NW <br /> 5.10: Adopt Resolution#20-023 Authorizing Re-Conveyance of Lot 1, Block 1, Autumn <br /> Heights 2nd Addition to State of Minnesota <br /> 5.11: Adopt Resolution#20-024 Approving Snow Storage Agreement on City Owned Land <br /> 5.12: Adopt Resolution#20-025 for Updated Code Enforcement Action Plan for 5431 164th Ln <br /> NW <br /> License <br /> 5.14: Adopt Resolution#20-030 Appointing Election Judges for the Presidential Nomination <br /> Primary Election on March 3, 2020 <br /> Motion carried. Voting Yes: Mayor LeTourneau, Councilmembers Menth, Heinrich, Kuzma, <br /> Musgrove, Riley, and Specht. Voting No: None. <br /> 6. PUBLIC HEARING <br /> None. <br /> City Council/January 28,2020 <br /> Page 3 of 10 <br />