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<br />3. CITIZEN INPUT <br /> <br />None. <br />4. APPROVE AGENDA <br /> <br />Motion by Councilmember Howell, seconded by Councilmember Olson, to approve the agenda as <br />presented. <br /> <br />Motion carried. Voting Yes: Mayor Kuzma, Councilmembers Howell, Olson, Musgrove, Riley, <br />Specht, and Woestehoff. Voting No: None. <br />5. CONSENT AGENDA <br /> <br />City Administrator Hagen shared that they received a request earlier today to remove items 16 and <br />17 from the Consent Agenda. He added that there is a small change to the agreement for item 20 <br />and they will need to add the legal description of the property in the agreement. <br /> <br />Motion by Councilmember Musgrove, seconded by Councilmember Howell, to approve the <br />following items on the Consent Agenda with the removal of items 16 and 17, and the updates to <br />item 20 to add the legal description: <br /> <br />5.01: Receive April 2024 Financial Reports - General Fund, EDA and Enterprise Funds <br />5:02: Approve the following Meeting Minutes: <br />1) City Council Work Session dated May 14, 2024 <br />2) City Council Regular dated May 14, 2024 <br />5.03: Approve business license applications. <br />5.04: Authorization to Hire a Part-time Planning Division Administrative Assistant <br />5.05: Adopt Resolution #24-148 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received During the Period of May 9, 2024 <br />through May 22, 2024. <br />5.06: Adopt Resolution #24-123 Approving Plans and Authorizing Advertisements for Bids for <br />Improvement Project #24-04, Ford Brook Estates Drainage Improvements <br />5.07: Adopt Resolution #24-129 Approving Community Benefit Agreement with iDigital <br />Outdoor, LLC, at 9500 Hwy 10 NW. <br />5.08: Adopt Resolution #24-132 Authorizing Partial Payment #11 to Magney Construction, Inc. <br />for Improvement Project #21-09, Centralized Water Treatment Plant. <br />5.09: Adopt Resolution #24-137 Approving Partial Payment to Douglas-Kerr Underground, <br />LLC for Improvement Project #23-19, The COR Infrastructure Improvements. <br />5:10: Adopt Resolution #24-138 Ordering Request for Proposals for 2025 Capital Improvement <br />Program projects topographic surveys, geotechnical services and utility testing <br />5:11: Adopt Resolution #24-140 Accepting Bids and Awarding Contract for 2024 Pavement <br />Rejuvenation Improvements, Improvement Project #24-09 <br />5:12: Adopt Resolution #24-141 Accepting Bids and Awarding Contract for 2024 MSA <br />Pavement Marking Improvements, Improvement Project #24-10 <br />City Council / May 28, 2024 <br />Page 3 of 11 <br /> <br /> <br />