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<br />City Administrator Hagen stated two items on the agenda were requested by Staff to be removed <br />from the agenda due to having other parties involved and not being ready for consideration. These <br />items were Consent Agenda item 5.17 and Council Business item 7.02. <br /> <br />Motion by Councilmember Woestehoff, seconded by Councilmember Howell, to approve the <br />agenda as revised. <br /> <br />A roll call vote was performed: <br /> <br />Councilmember Musgrove aye <br />Councilmember Specht aye <br />Councilmember Howell aye <br />Councilmember Woestehoff aye <br />Councilmember Heineman aye <br />Acting Mayor Riley aye <br /> <br />Motion carried. <br />5. CONSENT AGENDA <br /> <br />Motion by Councilmember Musgrove, seconded by Councilmember Woestehoff, to approve the <br />following items on the Consent Agenda as revise to remove Item 5.17: <br /> <br />5.01: Receive June 2022 Financial Reports - General Fund and Enterprise Funds <br />5.02: Receive July 2022 Financial Reports - General Fund and Enterprise Funds <br />5.03: Receive Cash & Investments for Period Ending August 31, 2022 <br />5.04: Note the Following Boards, Commissions, and Committee Meeting Minutes: <br />1) Environmental Policy Board Dated July 18, 2022 <br />2) Economic Development Authority Dated July 14, 2022 <br />3) Parks and Recreation Commission Dated July 14, 2022 <br />4) Planning Commission Meeting Minutes Dated July 28, 2022 <br />5) Public Works Committee Dated July 19, 2022 <br />5.05: Approve the following Meeting Minutes: <br />1) City Council Work Session dated August 23, 2022 <br />2) City Council Regular dated August 23, 2022 <br />5.06: Approve Rental Licenses <br />5.07: Approve Business Licenses <br />5.08: Authorize the Purchase of Police Body Worn Camera <br />5.09: Authorization to Hire a Communications Coordinator <br />5.10: Adopt Resolution #22-214 Approving Cash Disbursements Made and Authorizing <br />Payments of Accounts Payable Invoicing Received During the Period of August 18, 2022 <br />through September 7, 2022 <br />5.11: Adopt Resolution #22-188 Proclaiming September 17-23, 2022 a Constitution Week <br />5.12: Adopt Resolution #22-189 Approving a Conditional Use Permit to Exceed Allowable <br />Accessory Building Square Footage at 15410 Nutria Street (Project No. 22-131); Case of <br />Brady Doble <br />City Council / September 13, 2022 <br />Page 3 of 18 <br /> <br /> <br />