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Motion by Councilmember Riley, seconded by Councilmember Howell, to approve the agenda as <br />presented. <br />Motion carried. Voting Yes: Mayor Kuzma, Councilmembers Riley, Howell, Musgrove, Olson, <br />Specht, and Woestehoff. Voting No: None. <br />5. CONSENT AGENDA <br />Councilmember Musgrove stated that she would like to pull case 5.12 concerning write-in votes. <br />Motion by Councilmember Musgrove, seconded by Councilmember Howell, to approve the <br />following items on the Consent Agenda with the removal of case 5.12 and making it case 7.2: <br />5.01: Receive July 2023 Financial Reports - General Fund, EDA and Enterprise Funds <br />5.02: Receive Cash & Investments for Period Ending August 31, 2023 <br />5.03: Note the Following Boards, Commissions, and Committee Meeting Minutes: <br />• Planning Commission Meeting Minutes Dated July 27, 2023 <br />• Environmental Policy Board Meeting Minutes Dated June 12, 2023 <br />• Economic Development Authority Meeting Minutes Dated July 13, 2023 <br />5.04 : Approve the Following Meeting Minutes: <br />1. City Council Work Session dated 8/22/2023 <br />2. City Council Regular Session dated 8/22/2023 <br />5.05: Approve Rental Licenses <br />5.06: Approval Business License <br />5.07: Authorization to Hire a Paid -on -call Firefighter <br />5.08: Adopt Resolution #23-212 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received During the Period of August 17, 2023 <br />through September 6, 2023. <br />5.09: Adopt Resolution #23-172 Approving MnDOT Cooperative Construction Agreement <br /># 1052605 for Ramsey Gateway Highway 10 Improvements <br />5:10: Adopt Resolution #23-175 Approving Site Plan for 14200 Limonite Street NW - Jam Hops <br />5:11: Adopt Resolution #23-183 Proclaiming September 17 - 23, 2023 as Constitution Week <br />5:12: - Please <br />Note: This case was pulled from Consent to become Case 7.2 on the Regular Agenda. <br />5:13: Adopt Resolution #23-205 Declaring Costs to be Assessed and Calling for a Public Hearing <br />on Proposed Assessment for Past -Due Charges on Municipal Utility Bills (which may <br />include water, sewer, street lighting, recycling, storm water charges and penalties incurred) <br />and Current Services Rendered. <br />5:14: Adopt Resolution #23-206 Approving First Amendment to Purchase Agreement for <br />Portion of Outlot A, Ramsey Properties Addition; Centra Homes LLC <br />5:15: Adopt Resolution #23-207 Authorizing The Use of Anoka County Owned Highway <br />Properties for Fire Department Training <br />5:16: Adopt Resolution #23-208 Authorizing Staff to Apply for ReLeaf Community Forestry <br />Grant Funds to Assist with Managing Emerald Ash Borer Infested Trees and for Planting <br />New Trees on Public Land <br />City Council / September 12, 2023 <br />Page 3 of 10 <br />