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<br />Motion by Councilmember Howell, seconded by Councilmember Musgrove, to approve the <br />agenda as presented. <br /> <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 /> <br />Motion by Councilmember Musgrove, seconded by Councilmember Howell, to approve the <br />following items on the Consent Agenda: <br /> <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, 161st 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 />#24-07, 2024 Neighborhood Pavement Overlay Improvements <br />City Council / April 23, 2024 <br />Page 3 of 8 <br /> <br /> <br />