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<br /> <br />Motion by Councilmember Howell, seconded by Councilmember Olson, to approve the <br />following meeting minutes: <br /> <br />5.01: City Council Work Session dated, November 26, 2024 <br />5.02: City Council Regular Session dated, November 26, 2024 <br /> <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 /> <br />Motion by Councilmember Musgrove, seconded by Councilmember Howell, to approve the <br />following items on the Consent Agenda: <br /> <br />6.01: Receive Cash and Investments for Period Ending November 30, 2024 <br />6.02: Note the following Boards, Commissions, and Committee Meeting Minutes: <br />● Planning Commission Meeting Minutes Dated October 24, 2024 <br />● Economic Development Authority Meeting Minutes Dated October 10, 2024 <br />● Public Works Committee Meeting Minutes Dated October 15, 2024 <br />● Park and Recreation Commission Meeting Minutes Dated October 10, 2024 <br />6.03: Approve Business License Applications (includes 2025 Business License Renewals) <br />6.04: Authorization to Promote an Mechanic to Lead Auto Mechanic <br />6.05: Adopt Resolution #24-365 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received During the Period of November 21, <br />2024 through December 4, 2024. <br />6.06: Adopt Resolution #24-350 Establishing Precinct and Polling Locations for the 2025 <br />Election Year <br />6.07: Adopt Resolution #24-351 Approving Partial Payment to Twin Cities Utilities, LLC for <br />Improvement Project #24-04, Ford Brook Estates Drainage Improvements. <br />6.08: Adopt Resolution #24-352 Approving Final Payment to Sir Lines-A-Lot for Improvement <br />Project #24-10, 2024 MSA Pavement Marking Improvements. <br />6.09: Adopt Resolution #24-354 Decertifying Tax Increment Financing District #9 <br />6:10: Adopt Resolution #24-355 Approving Plans and Specifications and Authorizing <br />Advertisement for Bids for MSA Sunwood Drive Reconstruction, Improvement Project <br />#25-02 <br />6:11: Adopt Resolution #24-356 Adopting 2025 Enterprise Fund Budgets <br />6:12: Adopt Resolution #24-357 Approving Natural Resource Improvement Grant Agreement <br />with Anoka Conservation District for Improvement Project #25-01, Rivers Bend Regional <br />Stormwater Improvements <br />6:13: Adopt Resolution #24-358 Approving Stormwater Management Facilities Maintenance <br />Policy <br />6:14: Adopt Resolution #24-359 Approving Trail and Sidewalk Maintenance Policy <br />6:15: Adopt Resolution #24-360 Approving Partial Payment to Northdale Construction Co. Inc. <br />for Improvement Project #21-08, WTP Trunk Watermain Improvements. <br />6:16: Adopt Resolution #24-362 authorizing partial payment No. 3 to Kurilla Contracting for <br />Improvement Project #24-54; The Waterfront Improvement. <br />City Council / December 10, 2024 <br />Page 4 of 7 <br /> <br /> <br />