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Motion by Councilmember Woestehoff, seconded by Councilmember Howell, to approve the <br /> agenda as presented. <br /> Motion carried. Voting Yes: Mayor Kuzma, Councilmembers Woesteoff, Howell, Musgrove, <br /> Olson, and Specht. Voting No: None. Absent: Councilmember Riley. <br /> 5. CONSENT AGENDA <br /> Motion by Councilmember Musgrove, seconded by Councilmember Olson, to approve the <br /> following items on the Consent Agenda: <br /> 5.01: Receive September Financial Reports - General Fund, EDA and Enterprise Funds <br /> 5.02: Receive Cash & Investments for Period Ending October 31, 2023 <br /> 5.03: Note the Following Boards, Commissions, and Committee Meeting Minutes: <br /> • Planning Commission Meeting Minutes Dated September 28,2023 <br /> • Economic Development Authority Meeting Minutes Dated September 14, 2023 <br /> • Public Works Committee Meeting Dated September 19, 2023 <br /> • Park and Recreation Committee Meeting Dated September 14, 2023 <br /> 5.04: Approve the Following Meeting Minutes: <br /> 1. City Council Work Session Dated 10/10/2023 <br /> 2. City Council Special Work Session Dated 10/17/2023 <br /> 3. City Council Work Session Dated 10/24/2023 <br /> 4. City Council Regular Session Dated 10/24/2023 <br /> 5.05: Approved Business Licenses <br /> 5.06: Approve Professional Services Agreement with LOGIS to Construct a Fiber Connection <br /> Between City Facilities. <br /> 5.07: Approve Field Use and Limited Cross-Parking Agreement, PACT Charter School and the <br /> City of Ramsey <br /> 5.08: Authorization to Hire a Full-time Parks Administrative Assistant <br /> 5.09: Adopt Resolution 923-284 Approving Cash Disbursements Made and Authorizing <br /> Payment of Accounts Payable Invoicing Received During the Period of October 19, 2023 <br /> through November 8, 2023. <br /> 5:10: Adopt Resolution 923-2 -2 272 Approving Final Plat and Development Agreement for <br /> Riverstone South Fourth Addition <br /> 5:11: Adopt Resolution 923-266 for a Home Occupation Permit for Calabrese Tree Care LLC at <br /> 16201 Nowthen Blvd. NW <br /> 5:12: Adopt Resolution 923-273 Approving a Revised Final Plat for Bunker Lake Industrial Park <br /> 4th Addition (Project No. 23-106); Case of PSD, LLC <br /> 5:13: Adopt Resolution 923-275 Approving Agreement and Waiver of Objections to Assessment <br /> for Remedial Measures (Housekeeping Item Only) <br /> 5:14: Adopt Resolution 923-277 Approving Construction Contingency Expense No. 2 for <br /> Improvement Project 921-09, Centralized Water Treatment Plant <br /> 5:15: Adopt Resolution 923-278 Approving Change Order 91 for Central Park Main Parking Lot <br /> Reconstruction, Improvement Project 923-02 <br /> City Council/November 14, 2023 <br /> Page 3 of 7 <br />