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<br />Councilmember Specht aye <br />Councilmember Woestehoff aye <br />Mayor Kuzma aye <br /> <br />Motion carried. <br />5. CONSENT AGENDA <br /> <br />Motion by Councilmember Musgrove, seconded by Councilmember Woestehoff, to approve the <br />following items on the Consent Agenda: <br /> <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 /> <br /> <br />