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Motion by Councilmember Olson, seconded by Councilmember Riley, to approve the agenda as <br /> presented. <br /> Motion carried. Voting Yes: Mayor Kuzma, Councilmembers Olson, Riley, Howell, Musgrove, <br /> Specht, and Woestehoff. Voting No: None. <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 2023 Annual Comprehensive Financial Report <br /> 5.02: Approve the Following Meeting Minutes: <br /> 1) City Council Work Session dated June 11, 2024 <br /> 2) City Council Regular dated June 11, 2024 <br /> 5.03: Approve Business License Applications. <br /> 5.04: Authorization to Hire two Community Service Officers (CSO/LEPS) <br /> 5.05: Adopt Resolution#24-175 Approving Cash Disbursements Made and Authorizing <br /> Payment of Accounts Payable Invoicing Received During the Period of June 6, 2024 <br /> through June 19, 2024. <br /> 5.06: Adopt Resolution#24-152 to Enter into Clean Water Fund Grant Agreement with the <br /> Metropolitan Council to Accept Water Efficiency Grant Funds <br /> 5.07: Adopt Resolution#24-155 Declaring Participation in State Performance Measurement <br /> Program <br /> 5.08: Adopt Resolution#24-161 Approving Partial Payment to Northdale Construction Co. Inc. <br /> for Improvement Project#21-08, WTP Trunk Watermain Improvements. <br /> 5.09: Adopt Resolution #24-162 Approving Partial Payment to Douglas-Kerr Underground, <br /> LLC. for Improvement Project#23-19, The COR Mass Grading Improvements. <br /> 5:10: Adopt Resolution #24-163 Approving Partial Payment to North Valley, Inc. for <br /> Improvement Project #24-01, Barthel's Rum River Acres and White Pines Estates Street <br /> Reconstruction. <br /> 5:11: Adopt Resolution #24-164 Approving Partial Payment to North Valley, Inc. for <br /> Improvement Project#24-12, Juniper Woods 1 st- 3rd Street Reconstruction. <br /> 5:12: Adopt Resolution #24-165 Approving Partial Payment to Enebak Construction Company <br /> for Improvement Project#23-20, The COR Mass Grading. <br /> 5:13: Adopt Resolution #24-168 Approving Final Payment to Northwest Asphalt and <br /> Maintenance for Improvement Project#24-08, 2024 Crack Seal Improvements. <br /> 5:14: Adopt Resolution#24-171 Ordering Request for Proposals for Fire Station No.1 Sewer and <br /> Water Connections <br /> 5:15: Adopt Resolution #24-172 Denying Petition Request for Concurrent Detachment and <br /> Annexation for Property PID 18-32-25-33-0002 (15861 Jarvis St NW) <br /> 5:16: Adopt Resolution #24-173 Approving Change Order No. 2 for Improvement Project#23- <br /> 20, COR Mass Grading <br /> 5:17: Adopt Resolution#24-174 Authorizing Partial Payment#12 to Magney Construction, Inc. <br /> for Improvement Project#21-09; Centralized Water Treatment Plant. <br /> City Council/June 25,2024 <br /> Page 8 of 10 <br />