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<br /> <br />City Engineer/Public Works Director Westby shared that the 167th Avenue project has been a long <br />time in the making and they have gone through many design revisions. He noted that they changed <br />this project from a reconstruction project to a full depth reclamation project. He stated that this <br />required additional work and analysis. He discussed the design and bid process and shared that the <br />contract was awarded in late June and since then they have been working with MnDOT concerning <br />some drainage work on Highway 47 which has caused the size of the area to increase to over an <br />acre which requires permitting. He stated that this permit will be issued in August. He shared that <br />the proposed start date is August 21 and communications will go out in the mail tomorrow. He <br />added that the project will be done in the middle to end of October. <br />4. APPROVE AGENDA <br /> <br />Motion by Councilmember Musgrove, seconded by Councilmember Riley, to approve the agenda <br />as presented. <br /> <br />Motion carried. Voting Yes: Mayor Kuzma, Councilmembers Musgrove, Riley, Howell, Olson, <br />Specht, and Woestehoff. Voting No: None. <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 June 2023 Financial Reports - General Fund, EDA and Enterprise Funds <br />5.02: Receive Cash & Investments for Period Ending June 30, 2023 <br />5.03: Note the following Board, Commissions, and Committee Meeting Minutes: <br />● Planning Commission Meeting Minutes Dated May 25, 2023 <br />● Economic Development Authority Meeting Minutes Dated June 8, 2023 <br />5.04: Approve the Following Meeting Minutes: <br />1) City Council Special Work Session dated 7/18/2023 <br />2) City Council Work Session dated 7/25/2023 <br />3) City Council Regular Session dated 7/25/2023 <br />5.05: Approve Rental Licenses <br />5.06: Approve Business Licenses <br />5.07: Adopt Resolution #23-180 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received During the Period of July 20, 2023 <br />through August 2, 2023. <br />5.08: Adopt Resolution #23-177 Accepting Quotes and Awarding Contract for Street <br />Maintenance Project #23-23, 2023 Spray Patching Contracted Services. <br />5.09: Adopt Resolution #23-178 Approving Construction Staking Services Proposal for 2023 <br />MSA Pavement Overlay Improvements, Improvement Project #23-06 <br />5:10: Adopt Resolution #23-179 Approving Construction Staking Services Proposal for <br />Whispering Pines Estates Plat 3 Street Reconstructions, Improvement Project #23-10 <br />5:11: Adopt Resolution 23-181 Approving a 2-year Extension of the City's Health Insurance <br />Renewal with HealthPartners for 2025-2026. <br />City Council / August 8, 2023 <br />Page 4 of 16 <br /> <br /> <br />