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Councilmember Riley aye <br />Councilmember Howell aye <br />Councilmember Woestehoff aye <br />Councilmember Heineman aye <br />Mayor Kuzma aye <br />Motion carried. <br />5. CONSENT AGENDA <br />Motion by Councilmember Riley, seconded by Councilmember Woestehoff, to approve the <br />following items on the Consent Agenda: <br />5.01: Note the Following Boards, Commissions, and Committee Meeting Minutes: <br />1) Economic Development Authority Dated September 8, 2022 <br />2) Parks and Recreation Commission September 8, 2022 <br />3) Planning Commission Meeting Minutes Dated September 29, 2022 <br />4) Public Works Committee Dated September 20, 2022 <br />5) Environmental Policy Board Dated September 19, 2022 <br />5.02: Consider Request for an Interim Use Permit to Allow Open and Outside Storage on a <br />Portion of the Property Located at 9525 156th Avenue NW (Project No. 22-13 8); Case of <br />Name Brand Self Storage Ramsey LLC. <br />5.03: Schedule Public Hearing for Adoption of 2023-2032 Capital Improvement Plan <br />5.04: Approve Rental Licenses <br />5.05: Authorization to Hire a Community Development Director <br />5.06: Authorization to Hire a Police Officer Filling a Current Vacancy in the Patrol Division <br />5.07: Adopt Resolution #22-254 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received During the Period of October 20, 2022 <br />through November 2, 2022. <br />5.08: Adopt Resolution #22-250 Accepting Survey Proposals for 2023 Overlay Improvement <br />Projects <br />5.09: Adopt Resolution #22-251 Accepting Geotechnical and Survey Proposals for Whispering <br />Pines Estates Plat 3 Street Reconstructions, Improvement Project #23-10 <br />5:10: Adopt Resolution #22-252 Approving Grading Agreement for Trott Brook Crossing; Case <br />of Twin Cities Land Development (Project #21-13 0) <br />A roll call vote was performed: <br />Councilmember Musgrove aye <br />Councilmember Specht aye <br />Councilmember Riley aye <br />Councilmember Howell aye <br />Councilmember Woestehoff aye <br />Councilmember Heineman aye <br />Mayor Kuzma aye <br />City Council / November 7, 2022 <br />Page 3 of 9 <br />