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<br />Motion carried. Voting Yes: Mayor Kuzma, Councilmembers Woestehoff, Howell, Musgrove, <br />Olson, Riley, and Specht. Voting No: None. <br />5. CONSENT AGENDA <br /> <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 /> <br />Motion by Councilmember Musgrove, seconded by Councilmember Woestehoff, to approve the <br />following items on the Consent Agenda: <br /> <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 Project Development - Trail Gap Construction, a 2024 Capital Improvement <br />Project <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 Project #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 #24-037 Approving CBRE Real Estate Listing Agreement for City <br />Owned Land in COR <br />5:19: Adopt Resolution #24-038 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 /> <br /> <br />