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<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 /> <br />Motion carried. <br />5. CONSENT AGENDA <br /> <br />Motion by Councilmember Woestehoff, seconded by Councilmember Musgrove, to approve the <br />following items on the Consent Agenda, with acknowledgement that Ordinance #22-26 language <br />at adoption on October 25, 2022 was not reflective of the changes directed by Council and as such <br />the corrected language provided this evening is accurate of what Council intended to adopt: <br /> <br />5.01: Receive September 2022 Financial Reports - General Fund and Enterprise Funds. <br />5.02: Approve the following Meeting Minutes: <br />1) City Council Special Work Session dated October 18, 2022 <br />2) City Council Work Session dated October 25, 2022 <br />3) City Council Regular Session dated October 25, 2022 <br />4) City Council Work Session dated October November 7, 2022 <br />5) City Council Regular Session dated November 7, 2022 <br />5.03: Adopt Resolution #22-273 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received During the Period of November 3, 2022 <br />through November 16, 2022. <br />5.04: Adopt Resolution #22-255 Authorizing Partial Payment No. 3 to North Valley, Inc., for <br />Improvement Project #22-06, Wood Pond Hills 2nd - 5th Reconstruction. <br />5.05: Adopt Resolution #22-256 Authorizing Partial Payment No. 3 to North Valley, Inc., for <br />Improvement Project #22-04, 2022 Neighborhood Pavement Overlay Improvements. <br />5.06: Adopt Resolution #22-257 Authorizing Partial Payment No. 2 to GMH Asphalt <br />Corporation for Improvement Project #22-02, Autumn Heights Street Reconstruction. <br />5.07: Adopt Resolution #22-258 Authorizing Partial Payment No. 3 to Douglas-Kerr <br />Underground, LLC., for Improvement Project #20-05, Riverdale Drive Extension, Llama <br />Street to Bowers Drive. <br />5.08: Adopt Resolution #22-260 Not Waiving Statutory Tort Limits <br />5:09: Adopt Resolution #22-261 Adopting the 2023 Parking Ramp Maintenance Budget & <br />Adopt Resolution #22-262 Allocating the Parking Ramp Maintenance Costs per the <br />Adopted 2023 Budget. <br />5:10: Adopt Resolution #22-263 Authorizing Partial Payment to No. 6 to Douglas-Kerr <br />Underground, LLC for Improvement Project #22-05, Riverdale Drive Trunk Utility <br />Improvements, Llama Street to Bowers Drive. <br />5:11: Adopt Resolutions #22-264 and #22-265 Requesting Anoka County Withhold Certain Tax <br />Forfeit Land from Public Sale (10-32-25-33-0026) and Approving Classification and Sale <br />of Tax Forfeit Land (19-32-25-13-0024). <br />City Council / November 22, 2022 <br />Page 3 of 12 <br /> <br /> <br />