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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 />5.01: Receive Update on Meeting with United States Post Office Regarding Ramsey Zip Code <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 />5.13: Adopt Resolution #20 029 Denying a Massage Establishment and Massage Therapy <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 />