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A roll call vote was performed: <br /> Councilmember Musgrove aye <br /> Councilmember Riley aye <br /> Councilmember Howell aye <br /> Councilmember Olson aye <br /> Councilmember Specht aye <br /> Mayor Kuzma aye <br /> Motion carried. <br /> 5. CONSENT AGENDA <br /> Mayor Kuzma shared that they will be pulling item 5.12 and will be discussing it during Council <br /> Business as Case 7.8 <br /> Motion by Councilmember Olson, seconded by Councilmember Riley, to approve the following <br /> items on the Consent Agenda: <br /> 5.01: Note the following Boards, Commissions and Meeting Minutes: <br /> • Planning Commission Meeting Minutes Dated March 28, 2024. <br /> • Economic Development Authority Meeting Minutes Dated March 14, 2024. <br /> • Public Works Committee Meeting Minutes Dated March 19, 2024. <br /> • Parks and Recreation Commission Meeting Minutes Dated March 14, 2024. <br /> 5.02: Receive Cash & Investments for Period Ending April 30, 2024 <br /> 5.03: Receive March 2024 Financial Reports - General Fund, EDA and Enterprise Funds <br /> 5.04: Approve the following Meeting Minutes: <br /> 1) City Council Work Session dated April 23, 2024 <br /> 2) City Council Regular dated April 23, 2024 <br /> 5.05: Approve Business Licenses <br /> 5.06: Approve Request to Declare Surplus Equipment <br /> 5.07: Approval of Quit Claim Deeds for Northfork Meadows Outlots <br /> 5.08: Approve Updated JPA with the Anoka-Hennepin Narcotics and Violent Crimes Task Force <br /> 5.09: Authorization to Hire a Building Maintenance Worker <br /> 5:10: Adopt Resolution 424-133 Approving Cash Disbursements Made and Authorizing <br /> Payment of Accounts Payable Invoicing Received During the Period of April 18, 2024 <br /> through May 8, 2024 <br /> 5:11: Adopt Resolution 424-116 Approving a Final Plat for "Donna Farms" <br /> 5:12: Adopt r e3or'ci-crort 24 Tcv-AppfOviig Change czccef No. zonCORzrccarc <br /> impfevements impfevement Pfejeet 423 19 -Please Note: This item was removed from <br /> the Consent Agenda and moved to the Regular Agenda as item 7.8 <br /> 5:13: Adopt Resolution 424-126 Ordering Plans and Specifications for Fox Ridge Estates 1st <br /> and 2nd Street Reconstructions, Improvement Project 424-13 <br /> 5:14: Adopt Resolution 424-127 Approving the Final Plat and Development Agreement for <br /> Harmony Farms 2nd Addition. <br /> City Council/May 14, 2024 <br /> Page 6 of 18 <br />