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<br /> <br />4. APPROVE AGENDA <br /> <br />Motion by Councilmember Musgrove, seconded by Councilmember Howell, to approve the <br />agenda as presented. <br /> <br />Motion carried. Voting Yes: Mayor Kuzma, Councilmembers Musgrove, Howell, Olson, Riley, <br />Specht, and Woestehoff. Voting No: None. <br />5. CONSENT AGENDA <br /> <br />Councilmember Musgrove noted a correction to the Work Session minutes dated April 25, 2023. <br />She stated that there was a question on who were the members of the foundation that were present <br />at the meeting. <br /> <br />Mayor Kuzma stated that those members were Jill Johns, Mayor Kuzma, Mark Riverblood, and <br />Councilmember Woestehoff. <br /> <br />Motion by Councilmember Musgrove, seconded by Councilmember Woestehoff, to approve the <br />following items on the Consent Agenda, with the correction to the minutes: <br /> <br />5.01: Receive March 2023 Financial Reports - General Fund and Enterprise Funds <br />5.02: Note the following Boards, Commissions, and Committee Meeting Minutes: <br />● Planning Commission Meeting Minutes Dated March 23, 2023 <br />● Environmental Policy Board Meeting Minutes Dated March 20, 2023 <br />● Public Works Committee Meeting Minutes Dated March 21, 2023 <br />● Economic Development Authority Meeting Minutes Dated March 20, 2023 <br />● Parks and Recreation Commission Meeting Minutes Dated February 9, 2023 <br />5.03: Approve the following Meeting Minutes: <br />1) City Council Special Work Session dated April 24, 2023 <br />2) City Council Work Session dated April 25, 2023 <br />3) City Council Regular Session dated April 25, 2023 <br />5.04: Approve Business Licenses <br />5.05: Approve Rental Licenses <br />5.06: Adopt Resolution #23-106 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received During the Period of April 20, 2023 <br />through May 3, 2023. <br />5.07: Adopt Resolution #23-068 Approving Final Plat and Development Agreement for <br />Riverstone South Third Addition <br />5.08: Adopt Resolution #23-072 Approving Easement Agreement on Outlot A, Casey's Addition <br />5.09: Adopt Resolution #23-076 Approving a Site Plan and Stormwater Management Agreement <br />for a Proposed Building Expansion by Soderholm & Associates at 7150 143rd Avenue NW <br />(Project No. 23-100); Case of Soderholm & Associates <br />5:10: Adopt Resolution #23-077 Granting an Extension to Initiate an Amended Conditional Use <br />Permit at 7607 173rd Avenue NW (Project No. 22-119); Case of CenterPoint Energy <br />Minnesota Gas <br />City Council / May 9, 2023 <br />Page 3 of 10 <br /> <br /> <br />