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<br />Motion by Councilmember Olson, seconded by Councilmember Riley, to approve the agenda as <br />presented. <br /> <br />Motion carried. Voting Yes: Mayor Kuzma, Councilmembers Olson, Riley, Howell, Musgrove, <br />Specht, and Woestehoff. Voting No: None. <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 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 1st - 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 /> <br />City Council /June 25, 2024 <br />Page 8 of 10 <br /> <br /> <br />