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<br /> <br />None. <br />5. CONSENT AGENDA <br /> <br />Motion by Councilmember Riley, seconded by Councilmember Peters, to approve the following <br />items on the Consent Agenda: <br /> <br />5.01: Receive Cash and Investments for Period Ending September 30, 2025 <br />5.02: Receive August 2025 Finance Reports - General Fund, EDA, and Enterprise Funds <br />5.03: Note the following Boards, Commissions, and Meeting Minutes: <br />● Planning Commission - August 28, 2025 <br />● Environmental Policy Board - May 19, 2025 <br />● Economic Development Authority - no meeting <br />● Park and Rec Commission - August 14, 2025 <br />● Public Works - July 15, 2025 <br />● Public Works - August 19, 2025 - no meeting <br />5.04: Approve the Following Meeting Minutes: <br />1) City Council Work Session dated September 23, 2025 <br />2) City Council Regular Session dated September 23, 2025 <br />5.05: Approval of Quit Claim Deed for Kaylee and Justin Allen <br />5.06: Approve Business License Applications <br />5.07: Authorization to Promote a Patrol Officer to Patrol Sergeant <br />5.08: Adopt Resolution #25-246 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received During the Period of September 18, <br />2025, through October 8, 2025. <br />5.09: Adopt Resolution #25-226 Approving a Variance to Lot Width for the proposed plat of " <br /> OShaughnessy 3rd Addition" at 17201 St. Francis Blvd. NW. <br />5:10: Adopt Resolution #25-236 Supporting Submittal of Building Official Training Municipal <br />Grant <br />5:11: Adopt Resolution #25-238 Approving an Extension of a Variance to Height for a Detached <br />Accessory Building at 17646 St. Francis Boulevard NW (Project #24-121); Case of Chuck <br /> and Angie Lattery <br />5:12: Adopt Resolution #25-243 Approving a Development Agreement for Zero Zone <br />Refrigeration, LLC. <br />5:13: Adopt Resolution #25-244 Approving Monetary Donation to the Ramsey Fire Relief <br />Association <br />5:14: Adopt Resolution #25-245 Approving Civil Legal Services Contract with Eckberg <br />Lammers <br /> <br />Motion carried. Voting Yes: Mayor Heineman, Councilmembers Riley, Peters, Buscher, Olson, <br />Specht, and Stewart. Voting No: None. <br />City Council / October 14, 2025 <br />Page 3 of 13 <br /> <br /> <br />