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Councilmember Howell <br />aye <br />Councilmember Olson <br />aye <br />Councilmember Specht <br />aye <br />Councilmember Woestehoff <br />aye <br />Mayor Kuzma <br />aye <br />Motion carried. <br />5. CONSENT AGENDA <br />Motion by Councilmember Musgrove, seconded by Councilmember Olson, to approve the <br />following items on the Consent Agenda: <br />5.01: Approve the Following Meeting Minutes: <br />1) City Council Work Session dated February 14, 2023 <br />2) City Council Regular dated February 14, 2023 <br />5.02: Approve Business Licenses <br />5.03: Approve Rental Licenses <br />5.04: Approve Request to Declare Surplus Property <br />5.05: Acknowledge 2023 Happy Days Implementation Plan <br />5.06: Adopt Resolution #23-049 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received During the Period of February 9, 2023 <br />through February 22, 2023. <br />5.07: Adopt Resolution #23-047 Approving Addendum to Geotechnical Report for <br />Improvement Project #23-05, Barthel's Rum River Acres 2nd Addition Street <br />Reconstructions <br />5.08: Adopt Resolution #23-048 Approving Plans and Specifications and Authorizing <br />Advertisements for Bids for Improvement Project #23-08, 2023 Crack Seal Improvements <br />A roll call vote was performed: <br />Councilmember Musgrove aye <br />Councilmember Riley <br />aye <br />Councilmember Howell <br />aye <br />Councilmember Olson <br />aye <br />Councilmember Specht <br />aye <br />Councilmember Woestehoff <br />aye <br />Mayor Kuzma <br />aye <br />Motion carried. <br />6. PUBLIC HEARING <br />6.01: Public Hearing - Introduce Ordinance #23-04 Amending the City Charter Prohibiting <br />Membership on City Boards and Commissions of Non -City of Ramsey Residents <br />City Council / February 28, 2023 <br />Page 3 of 6 <br />