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<br /> <br />Motion carried. Voting Yes: Councilmembers Specht, Musgrove, Howell, Olson, Riley, and <br />Woestehoff. Voting No: None. Absent: Mayor Kuzma. <br />5. CONSENT AGENDA <br /> <br />Motion by Councilmember Woestehoff, seconded by Councilmember Olson, to approve the <br />following items on the Consent Agenda: <br /> <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 #24-55, 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 161st 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 /> <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 /> <br /> <br />