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Motion by Councilmember Musgrove, seconded by Councilmember Howell, to approve the <br /> following items on the Consent Agenda: <br /> 5.01: Approve the Following Meeting Minutes: <br /> 1) City Council Special Work Session dated 2/1/24 <br /> 2) City Council Work Session dated 2/13/24 <br /> 3) City Council Regular Session dated 2/13/24 <br /> 5.02: Adopt Resolution 424-068 Approving Cash Disbursements Made and Authorizing <br /> Payment of Accounts Payable Invoicing Received During the Period of February 8, 2024 <br /> through February 21, 2024. <br /> 5.03: Adopt Resolution 424-053 Approving Final Payment to Douglas-Kerr Underground, LLC. <br /> for Improvement Project 423-12; HY-10 Ramsey Improvements. <br /> 5.04: Adopt Resolution 424-054 Approving Final Payment to Meyer Contracting, Inc. for <br /> Improvement Project 423-11; Lift Station 410 Improvements. <br /> 5.05: Adopt Resolution 424-055 Approving Final Payment to GMH Asphalt Corp. for <br /> Improvement Project 422-02; Autumn Heights Street Reconstruction. <br /> 5.06: Adopt Resolution 424-057 Approving Partial Payment to Enebak Construction Company <br /> for Improvement Project 423-20; COR Mass Grading. <br /> 5.07: Adopt Resolution 424-066 Approving Partial Payment No. 8 to Magney Construction, <br /> Inc. For Improvement Project 421-09, Centralized Water Treatment Plant. <br /> Motion carried. Voting Yes: Mayor Kuzma, Councilmembers Musgrove, Howell, Olson, Specht, <br /> and Woestehof£ Voting No: None. Absent: Councilmember Riley. <br /> 6. PUBLIC HEARING <br /> None. <br /> 7. COUNCIL BUSINESS <br /> 7.01: Adopt Resolution #24-061 Approving Purchase Agreement and Right of Re-Entry <br /> Agreement for Lot 2, Block 1, COR FOUR; Garage RE LLC (Take 5) (Portions may <br /> be closed to the public) <br /> City Administrator Hagen reviewed the Staff report on behalf of Economic Development Manager <br /> Sullivan, concerning the purchase agreement and right of re-entry agreement for Lot 2, Block 1, <br /> COR FOUR. He introduced Tim Eaton. <br /> Tim Eaton with Take 5 Oil Change came forward and shared the background of Take 5 and that <br /> this location will be the fifth location in the metro area. He noted they focus on being friendly and <br /> fast with all of their services. <br /> Councilmember Howell asked about the vision for the remnant parcel. <br /> City Council/February 26, 2024 <br /> Page 3 of 7 <br />