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5. CONSENT AGENDA <br /> Motion by Councilmember Woestehoff, seconded by Councilmember Howell, to approve the <br /> following items on the Consent Agenda: <br /> 5.01: Note the Following Boards, Commissions, and Committee Meeting Minutes: <br /> 1) Environmental Policy Board Meeting Minutes dated 8/16/2021 <br /> 2) Planning Commission Meeting Minutes dated 8/26/2021 <br /> 3) Planning Commission Meeting Minutes dated 9/23/2021 <br /> 4) Economic Development Authority Meeting Minutes dated 9/9/2021 <br /> 5) Park and Recreation Commission Meeting Minutes dated 9/9/2021 <br /> 6) Public Works Committee Meeting Minutes dated 9/21/2021 <br /> 5.02: Consider Escrow Agreement for Property Identification Number Division at 14503 Bowers <br /> Drive; Case of Robert Walker <br /> 5.03: Consider Hiring a Part-time Precreation Specialist Backfilling a Vacant Position <br /> 5.04: Consider Hiring a Mechanic in the Public Works Department <br /> 5.05: Consider Recommendations to Terminate a City Employee <br /> 5.06: Schedule Public Hearing for Adoption of 2022-2031 Capital Improvement Plan <br /> 5.07: Approve the Following Meeting Minutes: <br /> 1) City Council Work Session dated 11/9/2021 <br /> 2) City Council Regular Session dated 11/9/2021 <br /> 5.08: Approve Business Licenses <br /> 5.09: Approve Rental Licenses <br /> 5.10: Adopt Resolution#21-3 3 3 Approving Cash Disbursements Made and Authorizing Payment <br /> Accounts Payable Invoicing Received During the Period of November 4, 2021 through <br /> November 17, 2021 <br /> 5.11: Adopt Resolution # 21-326 Adopting the 2022 Parking Ramp Maintenance Budget and <br /> Adopt Resolution #21-327 Allocating the Parking Ramp Maintenance Costs Per the <br /> Adopted 2022 Budget <br /> 5.12: Adopt Resolution#21-328 Adopting Special Assessment Rebate (Formerly Lessor Special <br /> Assessment or Franchise Fee) <br /> 5.13: Adopt Resolution#21-329 Not Waiving Statutory Tort Limits <br /> 5.14: Adopt Resolution #21-320 Authorizing Partial Payment #14 to RJM Construction for <br /> Improvement Project 20-07 New Public Works Facility <br /> 5.15: Adopt Resolution #21-321 authorizing partial payment No. 4 to North Valley, Inc. for <br /> Improvement Project#21-04, 2021 Neighborhood Pavement Overlay Improvements <br /> 5.16: Adopt Resolution #21-322 Authorizing Partial Payment No. 3 to North Valley, Inc. for <br /> Improvement Project#21-02, Tiger Street Reconstruction <br /> 5.17: Adopt Resolution #21-323 Authorizing Partial Payment No. 4 to North Valley, Inc. for <br /> Improvement Project#21-05, 2021 MSA Pavement Overlay Improvement <br /> 5.18: Adopt Resolution #21-324 Authorizing Partial Payment No. 3 to North Valley, Inc. for <br /> Improvement Project#21-12, 2021 Additional Pavement Overly Improvements <br /> 5.19: Adopt Resolution#21-331 Approving Lease with Mille Lacs Motor Sports II, Inc. for Rear <br /> 18,200 Square Feet of 6701 Hwy 10 <br /> 5.20: Adopt Resolution #21-332 Approving Lease with Mille Lacs Motor Sports II, Inc. for <br /> Outside Storage at 6701 Hwy 10 NW <br /> City Council/November 23, 2021 <br /> Page 3 of 8 <br />