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Councilmember Specht aye <br /> Councilmember Woestehoff aye <br /> Mayor Kuzma aye <br /> Motion carried. <br /> 5. CONSENT AGENDA <br /> Motion by Councilmember Musgrove, seconded by Councilmember Woestehoff, to approve the <br /> following items on the Consent Agenda: <br /> 5.01: Receive Cash & Investments for Period Ending December 31, 2023 <br /> 5.02: Receive November 2023 Financial Reports - General Fund, EDA and Enterprise Funds <br /> 5.03: Note the following Boards, Commissions, and Committee Meeting Minutes: <br /> • Economic Development Authority(EDA) Meeting Minutes-October 12, 2023 <br /> • Parks and Recreation Commission Meeting Minutes-October 12, 2023 <br /> 5.04: Approve the Following Meeting Minutes: <br /> 1) City Council Work Session dated 12/12/2023 <br /> 2) City Council Regular Session dated 12/12/2023 <br /> 5.05: Adopt Resolution#24-021 Approving Cash Disbursements Made and Authorizing <br /> Payment of Accounts Payable Invoicing Received During the Period of December 7, <br /> 2023 through December 27, 2023. <br /> 5.06: Adopt Resolution#24-025 Approving Cash Disbursements Made and Authorizing <br /> Payment of Accounts Payable Invoicing Received During the Period of December 28, <br /> 2023 through January 3, 2024. <br /> 5.07: Adopt Resolution#24-001 Approving the 2024 Council Organization <br /> 5.08: Adopt Resolution #24-003 Approving Final Payment to North Valley, Inc. for <br /> Improvement Project#23-07; 2023 Neighborhood Pavement Overlay Improvements. <br /> 5.09: Adopt Resolution #24-004 Approving Final Payment to North Valley, Inc. for <br /> Improvement Project#23-06; 2023 MSA Pavement Overlay Improvements. <br /> 5:10: Adopt Resolution #24-005 Approving Partial Payment #3 to Veit & Company, Inc. for <br /> Improvement Project#23-02; Central Park Parking Lot Reconstruction. <br /> 5:11: Adopt Resolution #24-006 Declaring Development Agreement Satisfied and Authorizing <br /> Release from Property- The Sapphire Apartments (7555 145th Ave NW); Case of Partner <br /> Apartments <br /> 5:12: Adopt Resolution #24-007 Approving Partial Payment #3 to Enebak Construction <br /> Company for Improvement Project#23-20; COR Mass Grading. <br /> 5:13: Adopt Resolution 24-008 Authorizing Partial Payment No. 6 to Magney Construction for <br /> Improvement Project#21-09; Centralized Water Treatment Plant. <br /> 5:14: Adopt Resolution#24-009 Declaring Development Agreement for Ramsey Storage Center <br /> Satisfied and Authorizing Release from Property <br /> 5:15: Adopt Resolution #24-011 Approving EDA Funding for Replacement of Entrance <br /> Monument at TH#47 and Bunker Lake Boulevard NW <br /> 5:16: Adopt Resolution #24-012 Ordering Plans and Specifications for 2024 Crack Seal <br /> Improvements, Improvement Project#24-08 <br /> City Council/January 9, 2024 <br /> Page 3 of 8 <br />