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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 424-289 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 424-274 Appointing Election Judges for the General Election on <br /> November 5, 2024. <br /> 6.08: Adopt Resolution 424-280 Authorizing Partial Payment to Kurilla Contracting of Buffalo, <br /> MN for Improvement Project 424-54, The Waterfront. <br /> 6.09: Adopt Resolution 424-286 Accepting Special Appropriation Grant Funds and Authorizing <br /> Entering into Grant Agreement with Minnesota Public Facilities Authority for <br /> Improvement Projects 421-08 and 421-09 <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 />