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5.01: City Council Work Session dated August 12, 2024 <br /> 5.02: City Council Regular Session dated August 12, 2024 <br /> 5.03: City Council Canvassing Board dated August 16, 2024 <br /> Motion carried. Voting Yes: Mayor Kuzma, Councilmembers Howell, Olson, Musgrove, Specht, <br /> and Woestehoff. Voting No: None. Absent: Councilmember Riley. <br /> 6. CONSENT AGENDA <br /> Motion by Councilmember Howell, seconded by Councilmember Musgrove, to approve the <br /> following items on the Consent Agenda: <br /> 6.01: Receive July 2024 Finance Reports - General Fund, EDA, and Enterprise Funds <br /> 6.02: Acknowledge the Addition of a Play Component for Woodland Green Park. <br /> 6.03: Approve Business License Applications. <br /> 6.04: Adopt Resolution 424-246 Approving Cash Disbursements Made and Authorizing <br /> Payment of Accounts Payable Invoicing Received During the Period of August 8, 2024 <br /> through August 21, 2024. <br /> 6.05: Adopt Resolution 424-211 Approving Final Payment to Veit& Company for <br /> Improvement Project 423-02; Central Park Parking Lot Reconstruction. <br /> 6.06: Adopt Resolution 424-216 Approving Partial Payment to Enebak Construction Company <br /> for Improvement Project 423-20, The COR Mass Grading. <br /> 6.07: Adopt Resolution 424-217 Approving Final Payment to Reshetar Systems for <br /> Improvement Project 22-17, Ramsey Villas North Sound Wall Improvements. <br /> 6.08: Adopt Resolution 424-219 Approving Change Order 42 for Improvement Project 421-09, <br /> Centralized Water Treatment Plant <br /> 6.09: Adopt Resolution 423-221 Authorizing Partial Payment No. 14 to Magney Construction, <br /> Inc. for Improvement Project 21-09; Centralized Water Treatment Plant. <br /> 6:10: Adopt Resolution 424-222 Approving Partial Payment to GMH Asphalt Corporation for <br /> Improvement Project 424-03; 2024 NE Ramsey Street Reconstructions. <br /> 6:11: Adopt Resolution 424-223 Approving Partial Payment to Northwest Asphalt, Inc. for <br /> Improvement Project 424-05; MSA Xkimo Street Reconstruction. <br /> 6:12: Adopt Resolution 424-224 Authorizing Execution of Right of Re-Entry Agreement and <br /> Approval of Partial Refund of Purchase Price for Outlot B, Stone Brook Academy; Case <br /> of Stories Foundation <br /> 6:13: Adopt Resolution 424-225 Approving Partial Payment to Sir Lines-A-Lot for Improvement <br /> Project 424-10, 2024 MSA Pavement Marking Improvements. <br /> 6:14: Adopt Resolution 424-226 Approving Partial Payment to North Valley, Inc. for <br /> Improvement Project 424-01, Barthel's Rum River Acres and White Pines Estates Street <br /> Reconstruction. <br /> 6:15: Adopt Resolution 424-231 approving Change Order 43 for Halls Dover Acres Street <br /> Reconstructions, Improvement Project 424-02 <br /> 6:16: Adopt Resolution 424-234 Approving Partial Payment to Douglas-Kerr Underground, <br /> LLC for Improvement Project 423-19, The COR Infrastructure Improvements. <br /> City Council/August 27, 2024 <br /> Page 7 of 13 <br />