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<br />Mayor LeTourneau stated that it has been asked to remove Case 5.03, which will come forward at <br />a later date. <br /> <br />Motion by Councilmember Riley, seconded by Councilmember Musgrove, to approve the agenda <br />as amended. <br /> <br />Motion carried. Voting Yes: Mayor LeTourneau, Councilmembers Riley, Musgrove, Kuzma, <br />Menth, and Specht. Voting No: None. <br />5. CONSENT AGENDA <br /> <br />Motion by Councilmember Menth, seconded by Councilmember Kuzma, to approve the following <br />items on the Consent Agenda: <br /> <br />5.01: Approve Business Licenses <br />5.02: Approve Rental Licenses <br />5.03: Award Contract for Review and Monitoring of Wetland Mitigation Areas in the COR <br />5.04: Amend Policy: Post-Issuance Compliance Policies and Procedures <br />5.05: Adopt Resolution #20-255 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received During the Period of October 22, 2020 <br />through November 4, 2020 <br />5.06: Adopt Resolution #20-243 Approving Conditional Use Permit for Additional Outside <br />rd <br />Storage at 6820 143 Avenue NW (Project No. 20-133); Case of Molin Concrete <br />Products Company <br />5.07: Adopt Resolution #20-258 Approving Cooperative Construction Agreement #1044547 <br />for Bunker Lake Boulevard/CSAH 116 and Saint Francis Boulevard/TH 47 Intersection <br />5.08: Adopt Resolution #20-259 Accepting Geotechnical and Survey Proposals for 2021 <br />Pavement Management Program Projects <br />5.09: Adopt Resolution #20-260 Approving Abatement and Code Enforcement Process for <br />15740 Ramsey Boulevard NW <br />th <br />5.10: Adopt Resolution #20-261 Approving Final Plat for Riverstone 5 Addition; Case of <br />Capstone Homes <br />5.11: Adopt Resolution #20-262 Authorizing Emergency Purchase of a Self-Contained <br />Breathing Apparatus (SCBA) Compressor <br /> <br />Motion carried. Voting Yes: Mayor LeTourneau, Councilmembers Menth, Kuzma, Musgrove, <br />Riley, and Specht. Voting No: None. <br />6. PUBLIC HEARING <br /> <br />None. <br /> <br />City Council / November 10, 2020 <br />Page 3 of 13 <br /> <br />