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<br />Motion by Councilmember Menth, seconded by Councilmember Riley, to approve the following <br />items on the Consent Agenda: <br /> <br />5.01: Note the Following Boards, Commissions and Committee Meeting Minutes: <br /> <br /> <br />Planning Commission Meeting Minutes dated October 1, 2020 <br /> <br /> <br />Economic Development Authority Meeting Minutes dated October 8, 2020 <br /> <br /> <br />Park and Recreation Commission Meeting Minutes dated October 8, 2020 <br /> <br /> <br />Public Works Committee Meeting Minutes dated October 20, 2020 <br />5.02: Approve the following Meeting Minutes: <br /> <br />1)City Council Work Session dated October 13, 2020 <br /> <br />2)City Council Regular dated October 13, 2020 <br /> <br />3)City Council Special Work Session dated October 20, 2020 <br /> <br />4) City Council Work Session dated October 27, 2020 <br /> <br />5)City Council Regular dated October 27, 2020 <br />5.03: Approve Rental Licenses <br />5.04: Award Contract for Review and Monitoring of Wetland Mitigation Areas in the COR <br />5.05: Schedule Public Hearing for Adoption of 2021-2030 Capital Improvement Plan <br />5.06: Adopt Resolution #20-277 Adopting the 2021 Parking Ramp Maintenance Budget and <br />Adopt Resolution #20-278 Allocating the Parking Ramp Maintenance Costs per the <br />Adopted 2021 Budget <br />5.07: Adopt Resolution #20-269 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received During the Period of November 5, <br />2020 through November 18, 2020 <br />5.08: Adopt Resolution #20-189 Approving Interim and Conditional Use Permits at 6300 Bunker <br />Lake NW (Project No. 20-124); Case of Lawn Monster <br />5.09: Adopt Resolution #20-280 Approving Settlement Agreement with Minnesota Department <br />of Transportation for Parking Lot Encroachment onto Highway 10 Right-of-Way <br />5.10: Adopt Resolution #20-256 Approving the Conditional Use Permit for Floodplain Fill at <br />th <br />7349 168 Circle NW; Case of John and JoDell Seaman <br />5.11: Adopt Resolution #20-264 to Enter into a Residential Recycling Program Agreement with <br />Anoka County <br />5.12: Adopt Resolution #20-267 Approving Lease Agreement for 6701 Highway 10 NW; Case <br />of Potter’s House Christian Community Church (Portions may be closed to the public) <br />5.13: Adopt Resolution #20-268 Approving Third Amendment to Purchase Agreement for Lots <br />1, 2, and 3, Block 1, COR TWO; Case of RGH Ramsey LLC (Portions may be closed to <br />the public) <br />5.14: Adopt Resolution #20-270 Authorizing Partial Payment #3 to Douglas-Kerr Underground, <br />LLC for Improvement Project #20-04, Puma Street Improvements <br />5.15: Adopt Resolution #20-271 Authorizing Partial Payment #2 to RJM Construction for <br />Improvement Project #20-07, New Public Works Facility <br />5.16: Adopt Resolution #20-272 Authorizing Partial Payment #4 to Park Construction Company <br />for Improvement Project #20-01, Variolite Street Reconstruction <br />5.17: Adopt Resolution #20-273 Authorizing Partial Payment #1 to Hakanson Anderson <br />Associates for Improvement Project #20-07, New Public Works Facility <br />5.18: Adopt Resolution #20-274 Authorizing Partial Payment #1 to Minnesota Utilities and <br />Excavating, LLC for Improvement Project #20-07, New Public Works Facility <br />City Council / November 24, 2020 <br />Page 3 of 7 <br /> <br />