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5. APPROVE: MINUTES <br />Motion by Councilmember Woestehoff, seconded by Councilmember Musgrove, to approve the <br />following meeting minutes: <br />5.01: City Council Work Session dated, September 24, 2024 <br />5.02: City Council Regular Session dated, September 24, 2024 <br />Motion carried. Voting Yes: Mayor Kuzma, Councilmembers Woestehoff, Musgrove, Howell, <br />Olson, Riley, and Specht. Voting No: None. <br />6. CONSENT AGENDA <br />Motion by Councilmember Musgrove, seconded by Councilmember Howell, to approve the <br />following items on the Consent Agenda: <br />6.01: Receive August 2024 Financial Reports - General Fund, EDA, and Enterprise Funds <br />6.02: Receive Cash and Investments for Period Ending September 30, 2024 <br />6.03: Note the following Boards, Commissions, and Committee Meeting Minutes: <br />• Planning Commission Meeting Minutes Dated August 22, 2024 <br />• Environmental Policy Board Meeting Minutes Dated August 19, 2024 <br />• Public Works Committee Meeting Minutes Dated August 20, 2024 <br />• Park and Recreation Commission Meeting Minutes Dated August 8, 2024 <br />6.04: Approve Amended Agreement for Building Official Services with Rum River Consultants <br />6.05: Approve Business License Applications. <br />6.06: Adopt Resolution #24-289 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received During the Period of September 19, <br />2024 through October 2, 2024. <br />6.07: Adopt Resolution #24-274 Appointing Election Judges for the General Election on <br />November 5, 2024. <br />6.08: Adopt Resolution #24-280 Authorizing Partial Payment to Kurilia Contracting of Buffalo, <br />MN for Improvement Project #24-54, The Waterfront. <br />6.09: Adopt Resolution #24-286 Accepting Special Appropriation Grant Funds and Authorizing <br />Entering into Grant Agreement with Minnesota Public Facilities Authority for <br />Improvement Projects #21-08 and #21-09 <br />Motion carried. Voting Yes: Mayor Kuzma, Councilmembers Musgrove, Howell, Olson, Riley, <br />Specht, and Woestehoff. Voting No: None. <br />7. PUBLIC HEARING <br />None. <br />City Council / October 8, 2024 <br />Page 7 of 10 <br />