Minutes - Council - 07/25/2023 - Laserfiche WebLink

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5. CONSENT AGENDA Motion by Councilmember Musgrove, seconded by Councilmember Howell, to approve the following items on the Consent Agenda: 5.01: Receive May 2023 Financial Reports - General Fund, EDA and Enterprise Funds 5.02: Receive Cash and Investments for Period Ending June 30, 2023 5.03: Approve the following Meeting Minutes: 1) City Council Work Session dated July 11, 2023 2) City Council Regular dated July 11, 2023 5.04: Approve Business Licenses 5.05: Approve Rental Licenses 5.06: Authorization to Hire a Recreation Coordinator - Please Note: this case was pulled from the Consent Agenda and moved to the Regular Agenda as case 7.3. 5.07: Adopt Resolution #23-171 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of July 6, 2023 through July 19, 2023. 5.08: Adopt Resolution #23-160 Approving the Development Agreement for Bunker Lake Industrial Park Fourth Addition and BLIP Building 5 5.09: Adopt Resolution #23-161 Approving Multiple Agreements related to the new PACT Charter School Campus located at 7729 161st Avenue NW (Project No. 22-107); Case of PACT Charter School 5:10: Adopt Resolution #23-162 Authorizing Partial Payment to Diversified Paving, Inc. for IP#23-14 Critical Mill AND Overlay Improvements 5:11: Adopt Resolution #23-163, Authorizing Partial Payment #2 to Northern Lines Contracting, Inc. for Improvement Project #23-01, 161st Avenue Reconstruction. 5:12: Adopt Resolution #23-164 Authorizing Partial Payment to North Valley, Inc. for IP#23-07 2023 Neighborhood Pavement Overlays Improvements. 5:13: Adopt Resolution #23-165 Authorizing Partial Payment to Reshetar Systems, Inc. of Anoka, Minnesota for Improvement Project #23-17, The COR Tree Clearing Improvement Project. 5:14: Adopt Resolution #23-166 Approving Plans and Specifications and Authorizing Advertisement for Bids for Central Park Main Parking Lot Reconstruction, Improvement Project #23-02 5:15: Adopt Resolution #23-167 Authorizing Solicitation of Quotes for 2023 Spray Patching Contracted Services 5:16: Adopt Resolution #23-168 Approving Professional Services Agreement to Revise Plans and Re-Bid Improvement Project #21-08, Water Treatment Plant Trunk Watermain Improvements Motion carried. Voting Yes: Acting Mayor Riley, Councilmembers Musgrove, Howell, Olson, Specht, and Woestehoff. Voting No: None. Absent: Mayor Kuzma. 6. PUBLIC HEARING None. City Council / July 25, 2023 Page 3 of 8