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4. APPROVE AGENDA <br />Motion by Councilmember Howell, seconded by Councilmember Woestehoff, to approve the <br />agenda as presented. <br />A roll call vote was performed: <br />Councilmember Olson <br />aye <br />Councilmember Woestehoff <br />aye <br />Councilmember Specht <br />aye <br />Councilmember Musgrove <br />aye <br />Councilmember Howell <br />aye <br />Councilmember Riley <br />aye <br />Mayor Kuzma <br />aye <br />Motion carried. <br />5. CONSENT AGENDA <br />Motion by Councilmember Howell, seconded by Councilmember Musgrove, to approve the <br />following items on the Consent Agenda removing Item 5.03 and placing it as Item 7.01 A: <br />5.01: Receive November 2022 Financial Reports - General Fund and Enterprise Funds <br />5.02: Receive Cash & Investments for Period Ending December 31, 2022 <br />5.03: -Please Note: this case was pulled from <br />the Consent Agenda 5.03 to be considered as Case 7.01A on the Regular Agenda <br />5.04: Approve Business Licenses <br />5.05: Approve Rental Licenses <br />5.06: Authorization to Remove the Interim Status from the Titles of the City Engineer/Interim <br />Public Works Director and the Parks and Interim Assistant Public Works Director <br />5.07: Authorization to Hire a Full-time Police Records Technician <br />5.08: Authorization to Hire a Part-time Community Service Officer <br />5.09: Authorization to Promote Two Public Works Maintenance Workers to Lead Maintenance <br />Workers <br />5:10: Authorization to Hire Paid -on -call Firefighters <br />5:11: Adopt Resolution #23-038 Approving Plans and Authorizing Solicitation of Quotes for <br />Improvement Proj ect # 19-07, Wetland 114P Outlet Improvements <br />5:12: Adopt Resolution #23-011 Approving Final Plat for Gile Addition and an Assessment <br />Agreement <br />5:13: Adopt Resolution #23-023 Declaring the Flintwood Terrace Boardwalk Surplus Property <br />and Authorizing Disposal <br />5 :14: Adopt Resolution #23-029 Prohibiting Parking on 161 st Avenue between Armstrong <br />Boulevard and Variolite Street for Improvement Project #23 -01, State Aid Project No. 199- <br />123 -001. <br />5:15: Adopt Resolution #23-031 Authorizing Purchase of Two Single Axle Plow Trucks <br />City Council / January 24, 2023 <br />Page 3 of 11 <br />