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<br />5. CONSENT AGENDA <br /> <br />Motion by Councilmember Woestehoff, seconded by Councilmember Musgrove, to approve the <br />following items on the Consent Agenda: <br /> <br />5.01: Receive January 2023 Financial Reports - General Fund, Enterprise Funds and Economic <br />Development Authority (EDA) Fund <br />5.02: Receive Cash and Investments for Period Ending February 28, 2023 <br />5.03: Note the Following Boards, Commissions, and Committee Meeting Minutes: <br />1) Economic Development Authority Dated January 12, 2023 <br />2) Parks and Recreation Commission Dated January 12, 2023 <br />3) Planning Commission Meeting Minutes Dated January 26, 2023 <br />4) Public Works Committee Dated January 17, 2023 <br />5.04: Approve the Following Meeting Minutes: <br /> 1) City Council Work Session dated 2/28/2023 <br /> 2) City Council Regular Session dated 2/28/2023 <br />5.05: Approve Business Licenses <br />5.06: Approve Rental Licenses <br />5.07: Authorization to Hire an Engineering Technician II <br />5.08: Adopt Resolution #23-053 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received During the Period of February 23, 2023 <br />through March 8, 2023. <br />5.09: Adopt Resolution #23-050 Approving a Development Agreement and Stormwater <br />Maintenance Agreement at 6710 Highway 10 NW (Project No. 22-106) ; Case of Blue <br />Line Collision <br />5:10: Adopt Resolution #23-051 Approving Plans and Specifications and Authorizing <br />Advertisement for Bids for 161st Avenue Reconstruction, Improvement Project #23-01 <br />5:11: Adopt Resolution #23-052 Accepting Municipal Utility Testing Proposals for HY-10 <br />Ramsey Street Reconstruction, Improvement Project #23-12 <br />5:12: Adopt Resolution #23-055 Approving the Transfer of Excess General Fund Revenues to <br />the Equipment Revolving Fund, Facilities Construction Fund, Capital Maintenance Fund <br />and Public Improvement Revolving (PIR) Fund. <br />5:13: Adopt Resolution #23-056 Approving First Amendment to Purchase Agreement for Part <br />of Outlot C, Affinity at COR; Case of COR Trust Bank (Portions may be closed to the <br />public) <br />5:14: Adopt Resolution #23-057 Approving Renewal of Anoka County Regional Economic <br />Development Partnership (ACRED) <br /> <br />Motion carried. Voting Yes: Acting Mayor Riley, Councilmembers Woestehoff, Musgrove, <br />Howell, Olson, and Specht. Voting No: None. Absent: Mayor Kuzma. <br />6. PUBLIC HEARING <br /> <br />None. <br />City Council / March 14, 2023 <br />Page 3 of 9 <br /> <br /> <br />