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<br />Motion by Councilmember Musgrove, seconded by Councilmember Woestehoff, to approve the <br />following items on the Consent Agenda with the above clarification: <br /> <br />6.01: Receive October 2024 Financial Reports - General Fund, EDA and Enterprise Funds <br />6.02: Schedule Public Hearing for Adoption of 2025-2034 Capital Improvement Plan <br />6.03: Authorization to Hire Paid-on-call Firefighters <br />6.04: Adopt Resolution #24-348 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received During the Period of November 7, 2024 <br />through November 20, 2024. <br />6.05: Adopt Resolution #24-245 Approving Final Payment to Asphalt Surface Technologies <br />Corp. for Improvement Project #23-04; 167th Avenue Reconstruction. <br />6.06: Adopt Resolution #24-306 Authorizing Final Payment to RCM Specialties, Inc. for 2024 <br />Spray Patching Contracted Services, Improvement Project #24-57. <br />6.07: Adopt Resolution #24-307 Authorizing Partial Payment No. 1 to Design Electric Inc. of <br />St. Cloud, Minnesota for Improvement Project #24-56, Lift Station No. 1 Permanent <br />Generator. <br />6.08: Adopt Resolution #24-319 Approving Partial Payment #1 to Douglas-Kerr Underground, <br />LLC for Improvement Project #25-01, Rivers Bend Regional Stormwater Improvements. <br />6.09: Adopt Resolution #24-320 Authorizing Partial Payment #17 to Magney Construction, Inc. <br />for Improvement Project #21-09; Centralized Water Treatment Plant. <br />6:10: Adopt Resolution #24-323 Approving Partial Payment to Douglas-Kerr Underground, <br />LLC for Improvement Project #23-19, The COR Infrastructure Improvements. <br />6:11: Adopt Resolution #24-324 Approving Partial Payment to GMH Asphalt Corporation for <br />Improvement Project #24-03, 2024 NE Ramsey Street Reconstruction. <br />6:12: Adopt Resolution #24-325 Approving Partial Payment to Twin Cities Utilities LLC for <br />Improvement Project #24-04, Ford Brooks Estates Drainage Improvements. <br />6:13: Adopt Resolution #24-326 Approving the 2025-2026 LELS Captain Contract <br />6:14: Adopt Resolution #24-327 Approving the 2025-2026 LELS Sergeant Labor Agreement <br />6:15: Adopt Resolution #24-328 Approving the 2025-2026 LELS Patrol Labor Agreement <br />6:16: Adopt Resolution #24-329 Approving Partial Payment #7 to Northdale Construction Co. <br />Inc. for Improvement Project #21-08, WTP Trunk Watermain Improvements. <br />6:17: Adopt Resolution #24-330 Approving Partial Payment #1 to Park Construction Company <br />for Improvement Project #24-06, 2024 MSA Pavement Overlay Improvements. <br />6:18: Adopt Resolution #24-331 Amending Financial Policy for Purpose of Allocation of <br />Excess/Deficient General Fund Revenues <br />6:19: Adopt Resolution #24-332 Not Waiving Statutory Tort Limits <br />6:20: Adopt Resolution #24-333 Adopting the 2025 Parking Ramp Maintenance Budget and <br />Adopt Resolution #24-334 Allocating the Parking Ramp Maintenance Costs per the <br />Adopted 2025 Budget <br />6:21: Adopt Resolution #24-338 Ordering Plans and Specifications for MSA Sunwood Drive <br />Reconstruction, Improvement Project #25-02 <br />6:22: Adopt Resolution #24-339 Ordering Plans and Specifications for MSA Alpine Drive <br />Reconstruction, Improvement Project #25-03 <br />6:23: Adopt Resolution #24-340 Ordering Plans and Specifications for High Point Street <br />Reconstructions, Improvement Project #25-05 <br />City Council / November 26, 2024 <br />Page 4 of 12 <br /> <br /> <br />