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Councilmember Musgrove thanked City Administrator Hagen for all the work he has done behind <br /> the scenes working on this. <br /> The Council thanked Ms. Tersteeg for updating the Council on the progress of getting her home <br /> taken care of after the incident. <br /> 4. APPROVE AGENDA <br /> Motion by Councilmember Woestehoff, seconded by Councilmember Olson, to approve the <br /> agenda as presented. <br /> Motion carried. Voting Yes: Mayor Kuzma, Councilmembers Woestehoff, Olson, Howell, <br /> Musgrove, Riley, and Specht. Voting No: None. <br /> 5. CONSENT AGENDA <br /> Motion by Councilmember Woestehoff, seconded by Councilmember Olson, to approve the <br /> following items on the Consent Agenda: <br /> 5.01: Receive May 2024 Finance Reports - General Fund, EDA, and Enterprise Funds <br /> 5.02: Note the following Boards, Commissions and Meeting Minutes: <br /> • Planning Commission Meeting Minutes Dated May 23, 2024. <br /> • Environmental Policy Board Meeting Minutes Dated March 18, 2024. <br /> • Economic Development Authority Meeting Minutes Dated April 11, 2024. <br /> • Public Works Committee Meeting Minutes Dated May 21, 2024. <br /> 5.03: Approve the following Meeting Minutes: <br /> 1) City Council Special Work Session dated June 20, 2024 <br /> 2) City Council Work Session dated June 25, 2024 <br /> 3) City Council Regular Session dated June 25, 2024 <br /> 5.04: Approve the City Administrator's Annual Performance Evaluation <br /> 5.05: Approve Business License Applications <br /> 5.06: Authorization to Hire Public Works Streets Maintenance Workers <br /> 5.07: Authorization to Approve a Promotion in the Building Division <br /> 5.08: Adopt Resolution #24-187 Approving Cash Disbursements Made and Authorizing <br /> Payment of Accounts Payable Invoicing Received During the Period of June 20, 2024 <br /> through July 3, 2024. <br /> 5.09: Adopt Resolution #24-124 Approving Change Order No. 20 for Ramsey Gateway <br /> Highway 10 Improvements, Improvement Project#20-11 <br /> 5:10: Adopt Resolution #24-157 Approving a Comprehensive Plan text amendment pertaining <br /> to Mixed Use <br /> 5:11: Adopt Resolution #24-178 Approving Plans and Specifications and Authorizing <br /> Advertisement for Bids for 2024 MSA Pavement Overlay Improvements, Improvement <br /> Project#24-06 <br /> 5:12: Adopt Resolution#24-179 Approving Purchase Agreement with Oak Terrace Estates,LLC <br /> City Council/July 9, 2024 <br /> Page 3 of 12 <br />