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Councilmember Woestehoff thanked City Engineer/Public Works Director Westby and his team <br /> for their work on the roads. He noted that 47% of roads were addressed in Ramsey last year. <br /> Councilmember Musgrove thanked City Engineer/Public Works Director Westby and his team <br /> as well for a job well done. <br /> 3. CITIZEN INPUT <br /> None. <br /> 4. APPROVE AGENDA <br /> Motion by Councilmember Riley, seconded by Councilmember Specht, to approve the agenda as <br /> presented. <br /> Motion carried. Voting Yes: Mayor Kuzma, Councilmembers Riley, Specht, Howell, Musgrove, <br /> Olson, and Woestehoff. Voting No: None. <br /> 5. CONSENT AGENDA <br /> Motion by Councilmember Woestehoff, seconded by Councilmember Olson, to approve the <br /> following items on the Consent Agenda: <br /> 5.01: Schedule Public Hearing for Adoption of 2024-2033 Capital Improvement Plan <br /> 5.02: Approve the following Meeting Minutes: <br /> 1) City Council Work Session dated 11/14/2023 <br /> 2) City Council Regular dated 11/14/2023 <br /> 5.03: Approval of Alpine Park Cell Tower Lease Extension <br /> 5.04: Adopt Resolution #23-306 Approving Cash Disbursements Made and Authorizing <br /> Payment of Accounts Payable Invoicing Received During the Period of November 9, 2023 <br /> through November 24, 2023. <br /> 5.05: Adopt Resolution#23-224, Approving Final Payment to A & B Construction LTD, for IP <br /> #22-10, Public Works Salt Shed. <br /> 5.06: Adopt Resolution#23-259 Establishing Precinct and Polling Locations for the 2024 <br /> Election Year <br /> 5.07: Adopt Resolution#23-274 Approving Partial Payment to Meyer Contracting, Inc. for IP <br /> #23-11; Lift Station 10 Improvements. <br /> 5.08: Adopt Resolution #23-276 Approving Partial Payment to Douglas-Kerr Underground, <br /> LLC. for Improvement Project#23-10; HY-10 Ramsey Improvements. <br /> 5.09: Adopt Resolution #23-285 Approving Partial Payment to Veit & Company, Inc. for <br /> Improvement Project#23-02, Central Park Parking Lot Reconstruction. <br /> 5:10: Adopt Resolution #23-286 Approving Partial Payment to Douglas-Kerr Underground <br /> LLC., for improvement project #23-05, Barthel's Rum River Acres 2nd Street <br /> Reconstruction. <br /> 5:11: Adopt Resolution #23-287 Approving Partial Payment to Landall Services, LLC for <br /> Improvement Project#23-10, Whispering Pines Estates Plat 3 Street Reconstruction. <br /> City Council/November 28, 2023 <br /> Page 3 of 11 <br />