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<br /> <br /> <br />Councilmember Musgrove thanked City Administrator Hagen for all the work he has done behind <br />the scenes working on this. <br /> <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 /> <br />Motion by Councilmember Woestehoff, seconded by Councilmember Olson, to approve the <br />agenda as presented. <br /> <br />Motion carried. Voting Yes: Mayor Kuzma, Councilmembers Woestehoff, Olson, Howell, <br />Musgrove, Riley, and Specht. Voting No: None. <br />5. CONSENT AGENDA <br /> <br />Motion by Councilmember Woestehoff, seconded by Councilmember Olson, to approve the <br />following items on the Consent Agenda: <br /> <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 /> <br /> <br />