Laserfiche WebLink
Motion carried. Voting Yes: Councilmembers Specht, Musgrove, Howell, Olson, Riley, and <br /> Woestehoff. Voting No: None. Absent: Mayor Kuzma. <br /> 5. CONSENT AGENDA <br /> Motion by Councilmember Woestehoff, seconded by Councilmember Olson, to approve the <br /> following items on the Consent Agenda: <br /> 5.01: Note the following Boards, Commissions and Meeting Minutes: <br /> • Planning Commission Meeting Minutes Dated February 22, 2024 <br /> • Environmental Policy Board Meeting Minutes Dated February 12, 2024 <br /> • Economic Development Authority Meeting Minutes Dated February 8, 2024 <br /> • Public Works Committee Meeting Minutes Dated February 20, 2024 <br /> • Parks and Recreation Commission Meeting Minutes February 8, 2024 <br /> 5.02: Approve the Following Meeting Minutes: <br /> 1) City Council Work Session dated February 26, 2024 <br /> 2) City Council Work Session dated March 26, 2024 <br /> 3) City Council Regular Session dated March 26, 2024 <br /> 5.03: Approve Business Licenses <br /> 5.04: Declare Unclaimed Bicycles as Surplus Property and Authorize Donation of the Same to a <br /> Non-Profit Organization According to the City's Donation Policy <br /> 5.05: Adopt Resolution#24-105 Approving Cash Disbursements Made and Authorizing <br /> Payment of Accounts Payable Invoicing Received During the Period of March 21, 2024 <br /> through April 3, 2024. <br /> 5.06: Adopt Resolution#24-074 Approving the final plat and development agreement for Trott <br /> Brook Crossing 2nd Addition. <br /> 5.07: Adopt Resolution#24-087 Approving Plans and Authorizing Bids for Improvement <br /> Project#24-5 5, 2024 Pavement Patching Contracted Services <br /> 5.08: Adopt Resolution#24-093,Approving a Site Plan,Final Plat,and Development Agreement <br /> for St. Katharine Drexel at 7633 161 st Avenue NW <br /> 5.09: Adopt Resolutions #24-097 and #24-102 Approving Change Order #1 for Improvement <br /> Project #24-02 and Petition and Waiver Agreement for Municipal Water Connection at <br /> 6014 157th Lane NW. <br /> 5:10: Adopt Resolution#24-098 Approving Proposal for Lift Station No. 1 Permanent Generator <br /> Design and Construction Services <br /> 5:11: Adopt Resolution #24-099 Approving Proposal for Ramsey Gateway Highway 10 <br /> Improvements As-Built Record Plans <br /> 5:12: Adopt Resolution #24-101, Approving the Development Agreement for Lightbridge <br /> Academy <br /> 5:13: Adopt Resolution #24-103 Approving Construction Contingency Expense No. 4 for <br /> Improvement Project#21-09, Centralized Water Treatment Plant <br /> 5:14: Adopt Resolution #24-104, Accepting Proposal for Office Build out for Community <br /> Development <br /> Motion carried. Voting Yes: Councilmembers Woestehoff, Olson, Howell, Musgrove, Riley, and <br /> Specht. Voting No: None. Absent: Mayor Kuzma. <br /> City Council/April 9, 2024 <br /> Page 3 of 8 <br />