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4. APPROVE AGENDA <br />Motion by Councilmember Woestehoff, seconded by Councilmember Musgrove, to approve the <br />agenda as presented. <br />A roll call vote was performed: <br />Councilmember Musgrove <br />aye <br />Councilmember Howell <br />aye <br />Councilmember Woestehoff <br />aye <br />Councilmember Olson <br />aye <br />Councilmember Specht <br />aye <br />Acting Mayor Riley <br />aye <br />Motion carried. <br />5. CONSENT AGENDA <br />Motion by Councilmember Woestehoff, seconded by Councilmember Musgrove, to approve the <br />following items on the Consent Agenda: <br />5.01: Receive Cash & Investments for Period Ending January 31, 2023 <br />5.02: Receive recommendation from the Charter Commission to amend the charter by Ordinance <br />#23 -04 under M. S 410.12, subdivision 7 <br />5.03: Note the Following Boards, Commissions, and Committee Meeting Minutes: <br />1. Economic Development Authority Dated December 8, 2022 <br />2. Parks and Recreation Commission November 10, 2022 <br />3. Planning Commission Meeting Minutes Dated December 1, 2022 <br />4. Public Works Committee Dated November 15, 2022 <br />5. Environmental Policy Board Dated October 17, 2022 <br />5.04 : Approve the Following Meeting Minutes: <br />1. City Council Work Session dated 1/10/2023 <br />2. City Council Regular Session dated 1/10/2023 <br />3. City Council Work Session dated 1/24/2023 <br />4. City Council Regular Session dated 1/24/2023 <br />5.05: Approve Rental Licenses <br />5.06: Authorization to Hire a Police Officer Filling a Current Vacancy in the Patrol Division <br />5.07: Authorization to Hire a Building Maintenance Worker Filling a Pending Vacancy <br />5.08: Authorization to Hire an Engineering Technician II Filling a Current Vacancy <br />5.09: Adopt Resolution #23-043 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received During the Period of January 19, 2023 <br />through February 8, 2023. <br />5:10: Adopt Resolution #23-035 Authorizing Final Payment to Novco, Inc. for Improvement <br />Project #22-01, Sunwood Drive and Waco Street Reconstruction. <br />5:11: Adopt Resolution #23-039 Declaring Development Agreement Satisfied and Authorizing <br />Release from Property - Lord of Life Church <br />City Council / February 14, 2023 <br />Page 3 of 12 <br />