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<br />5. CONSENT AGENDA <br /> <br />Motion by Councilmember Musgrove, seconded by Councilmember Heineman, to approve the <br />following items on the Consent Agenda: <br /> <br />5.01: Receive June 2021 Financial Reports – General Fund and Enterprise Funds <br />5.02: Approve the Following Meeting Minutes: <br /> 1) City Council Special Work Session Dated 5/18/2021 <br />5.03: Approve the Following Meeting Minutes: <br />1) City Council Special Work Session dated 7/20/2021 This item was removed from <br />the Consent Agenda for further review by City Staff, to be added to the August 24, <br />2021 Regular Meeting Agenda <br />2) City Council Work Session dated 7/27/2021 <br />3) City Council Regular Session dated 7/27/2021 <br />5.04: Approve Business Licenses <br />5.05: Approve Rental Licenses <br />5.06: Authorization to Purchase Maintenance Equipment for the New Public Works Facility <br />This item was removed from the Consent Agenda and considered as Regular Agenda <br />Item 7.2 <br />5.07: Adopt Resolution #21-228 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received During the Period of July 22, 2021 <br />through August 4, 2021 <br />5.08: Adopt Resolution #21-183 Approving an Easement Encroachment Agreement for an <br />attached accessory structure in a drainage and utility easement at 16206 Sapphire St NW; <br />Case of William Cowette (Project 21-119) <br />5.09: Adopt Resolution #21-208 Granting a Conditional Use Permit to Expand an Existing <br />Utility Substation at 9180 Alpine Drive NW (Project No. 21-125) <br />nd <br />5.10: Adopt Resolution #21-210 Approving Site Plan and Final Plat for Knoll Properties 2 <br />Addition; Case of Anderson Dahlen <br />5.11: Adopt Resolution #21-224 Accepting Geotechnical and Survey Proposals for 2022 <br />Pavement Management Program Projects <br />5.12: Adopt Resolution #21-225 Approving Development Agreement and Releasing Declaration <br />of Covenants for AEC Energy Park and Development Agreement; Case of Anderson <br />Dahlen <br />5.13: Adopt Resolution #21-226 Approving Premise Permit for Anoka Area Hockey Association <br />at Superbowl in Ramsey <br />5.14: Adopt Resolution #21-227 Granting an Easement Encroachment Agreement for 74747 <br />rd <br />163 Ave NW (Project 21-118); Case of Manuel Cuevas <br /> <br />Motion carried. Voting Yes: Acting Mayor Riley, Councilmembers Musgrove, Heineman, <br />Howell, Specht, and Woestehoff. Voting No: None. Absent: Mayor Kuzma. <br />City Council / August 10, 2021 <br />Page 3 of 11 <br /> <br />