Laserfiche WebLink
Motion by Councilmember Howell, seconded by Councilmember Musgrove, to approve the <br /> agenda as presented. <br /> Motion carried. Voting Yes: Councilmembers Howell, Musgrove, Olson, and Specht. Voting No: <br /> Councilmember Riley. Absent: Mayor Kuzma, and Councilmember Woestehoff. <br /> 5. CONSENT AGENDA <br /> Motion by Councilmember Musgrove, seconded by Councilmember Howell, to approve the <br /> following items on the Consent Agenda: <br /> 5.01: Receive February 2024 Financial Reports -General Fund,Enterprise Funds, and Economic <br /> Development Authority(EDA) Fund <br /> 5.02: Receive Cash and Investments for Period Ending March 31, 2024 <br /> 5.03: Approve the following Meeting Minutes: <br /> 1) City Council Work Session dated March 19, 2024 <br /> 2) City Council Special City Council dated April 2, 2024 <br /> 3) City Council Work Session dated April 9, 2024 <br /> 4) City Council Regular Session dated April 9, 2024 <br /> 5.04: Approve Business Licenses <br /> 5.05: Approve Promoting a Parks Maintenance Worker to Lead Parks Maintenance Worker <br /> 5.06: Adopt Resolution#24-117 Approving Cash Disbursements Made and Authorizing <br /> Payment of Accounts Payable Invoicing Received During the Period of April 4, 2024 <br /> through April 17, 2024. <br /> 5.07: Adopt Resolution#24-100 Approving final payment to Northern Lines Contracting, Inc. <br /> for Improvement Project#23-01, 161 st Avenue Reconstruction. <br /> 5.08: Adopt Resolution #24-106 Approving a Development Agreement for Complete Auto <br /> Service at 5195 142nd Avenue NW (Project No. 24-102); Case of Complete Auto Service <br /> 5.09: Adopt Resolution #24-107 Proclaiming April 26, 2024, as Arbor Day and the Month of <br /> May as Arbor Month <br /> 5:10: Adopt Resolution #24-109 Approving Plans and Specifications and Authorizing <br /> Advertisement for Bids for 2024 NE Ramsey Street Reconstructions, Improvement Project <br /> #24-03 <br /> 5:11: Adopt Resolution #24-110 Approving Plans and Specifications and Authorizing <br /> Advertisement for Bids for 2024 Neighborhood Pavement Overlay Improvements, <br /> Improvement Project#24-07 <br /> 5:12: Adopt Resolution #24-111 Approving Plans and Specifications and Authorizing <br /> Advertisement for Bids for 2024 Pavement Rejuvenation Improvements, Improvement <br /> Project#24-09 <br /> 5:13: Adopt Resolution #24-112 Approving Plans and Specifications and Authorizing <br /> Advertisement for Bids for 2024 MSA Pavement Marking Improvements, Improvement <br /> Project#24-10 <br /> 5:14: Adopt Resolution #24-113 Accepting Proposals and Awarding Televising Contract for <br /> Improvement Project#24-05,MSA Xkimo Street Reconstruction and Improvement Project <br /> #24-071 2024 Neighborhood Pavement Overlay Improvements <br /> City Council/April 23, 2024 <br /> Page 3 of 8 <br />