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5.02: Receive March 2022 Financial Reports- General Fund and Enterprise Funds <br /> 5.03: Note the Following Boards, Commissions, and Committee Meeting Minutes: <br /> 1) Economic Development Authority Dated March 10, 2022 <br /> 2) Environmental Policy Board Meeting Minutes Dated March 21, 2022 <br /> 3) Park and Recreation Commission Meeting Minutes Dated March 10, 2022 <br /> 4) Planning Commission Meeting Minutes Dated March 24, 2022 <br /> 5) Public Works Committee Meeting Minutes Dated March 15, 2022 <br /> 5.04: Approve the following Meeting Minutes: <br /> 1) City Council Work Session dated April 12, 2022 <br /> 2) City Council Regular dated April 12, 2022 <br /> 3) City Council Special Work Session dated April 19, 2022 <br /> 4) City Council Work Session dated April 26, 2022 <br /> 5) City Council Regular Session dated April 26, 2022 <br /> 5.05: Approve Business Licenses <br /> 5.06: Approve Rental Licenses <br /> 5.07: Adopt Resolution 422-112 Approving Cash Disbursements Made and Authorizing <br /> Payment of Accounts Payable Invoicing Received During the period of April 21, 2022 <br /> through May 4, 2022 <br /> 5.08: Adopt Resolution 422-082 Approving a Conditional Use Permit for an Oversized <br /> Accessory Building at 16501 Jarvis St NW <br /> 5.09: Adopt Resolution 422-084 Granting a Conditional Use Permit for an Oversize Accessory <br /> Building at 18055 Saint Francis Boulevard NW (Project No. 22-114); Case of Trevor and <br /> Ashley Nordick <br /> 5.10: Adopt Resolution 422-086 Approving Amendment No. 1 to Traffic Control Signal <br /> Maintenance Agreement No. 07023 for Highway and Armstrong Boulevard Interchange <br /> 5.11: Adopt Resolution 422-097 Approving 2023-2027 Master Partnership Agreement Contract <br /> with the Minnesota Department of Transportation <br /> 5:12: Adopt Resolution 422-108 Approving Building Inspection Services Agreement with <br /> Inspectron, Inc. <br /> 5:13: Adopt Resolution 422-109 Approving Participation in Anoka County's HUD Programs <br /> 5:14: Adopt Resolution 422-110 Adopting 2022 City Council Strategic Action Plan <br /> 5:15: Adopt Resolution 422-111 Calling for a Public Hearing on the Issuance of Charter School <br /> Lease Revenue Bonds (Conduit Debt) and Authorizing the Publication of a Notice of the <br /> Hearing (Pact Charter School Project) <br /> Motion by Councilmember Woestehoff, seconded by Councilmember Howell, to approve the <br /> following items on the Consent Agenda, with the correction to Item 5.03 1) Environmental Policy <br /> Board Meeting Minutes Dated March 21, 2022 adding Councilmember Howell's name to the <br /> attendance list. <br /> A roll call vote was performed: <br /> Councilmember Musgrove aye <br /> Councilmember Specht aye <br /> Councilmember Howell aye <br /> Councilmember Woestehoff aye <br /> City Council/May 10, 2022 <br /> Page 4 of 18 <br />