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Motion carried. Voting Yes: Mayor Kuzma, Councilmembers Woestehoff, Howell, Musgrove, <br /> Olson, Riley, and Specht. Voting No: None. <br /> 5. CONSENT AGENDA <br /> Councilmember Musgroved noted there are a lot of items on the Consent Agenda relating to <br /> payments for road work that has been done as well as plans for road work to be done in the future. <br /> Motion by Councilmember Musgrove, seconded by Councilmember Woestehoff, to approve the <br /> following items on the Consent Agenda: <br /> 5.01: Approve the Following Meeting Minutes: <br /> 1) City Council Work Session dated 1/9/2024 <br /> 2) City Council Regular Session dated 1/9/2024 <br /> 5.02: Approve Amending City Council Meeting Schedule for 2024 <br /> 5.03: Approve Business Licenses <br /> 5.04: Authorization to Hire Public Works Streets Maintenance Workers <br /> 5.05: Authorization to Hire Paid-on-call Firefighters <br /> 5.06: Authorize Proj ect Development- Trail Gap Construction, a 2024 Capital Improvement <br /> Proj ect <br /> 5.07: Adopt 2024 Legislative Priorities <br /> 5.08: Adopt Resolution#24-031 Adopting 2024 Enterprise Fund Budgets <br /> 5.09: Adopt Resolution #24-048 Approving Cash Disbursements Made and Authorizing <br /> Payment of Accounts Payable Invoicing Received During the Period of January 4, 2024, <br /> through January 17, 2024. <br /> 5:10: Adopt Resolution #24-002 Approving Partial Payment to Meyer Contracting, Inc. for <br /> Improvement Proj ect#23-11; Lift Station#10 Improvements. <br /> 5:11: Adopt Resolution#24-027 Providing Support for Clinical Research and Treatment Facility <br /> for IDTS <br /> 5:12: Adopt Resolution #24-028 Approving Partial Payment to Douglas-Kerr Underground, <br /> LLC. for Improvement Project #23-05, Barthel's Rum River Acres 2nd Street <br /> Reconstruction. <br /> 5:13: Adopt Resolution #24-029 Approving Partial Payment to Enebak Construction Company <br /> for Improvement Project#23-20; COR Mass Grading. <br /> 5:14: Adopt Resolution#24-030 Prohibiting Parking on Alpine Drive Between Armstrong Blvd. <br /> and Puma St. for IP #24-11, State Aid Project No. 199-112-010 <br /> 5:15: Adopt Resolution #24-032 Approving Joint Powers Agreement with the City of Nowthen <br /> regarding the 2024 NE Ramsey Street Reconstructions, Improvement Project#24-03 <br /> 5:16: Adopt Resolution#24-034 Amending Scope of Improvement Project#24-05,MSA Xkimo <br /> Street Reconstruction to Include Streets within Riversbend 3rd,4th,and Plaza Subdivisions <br /> 5:17: Adopt Resolution #24-036 Approving MOU and VCSA with Anoka County Regional <br /> Economic Development Partnership (ACRED) <br /> 5:18: Adopt Resolution #24-03 7 Approving CBRE Real Estate Listing Agreement for City <br /> Owned Land in COR <br /> 5:19: Adopt Resolution #24-03 8 Approving Youth First Community of Promise Lease <br /> Agreement at 6701 Hwy 10 NW <br /> City Council/January 23, 2024 <br /> Page 3 of 7 <br />