Laserfiche WebLink
5. CONSENT AGENDA <br />Motion by Councilmember Olson, seconded by Councilmember Riley, to approve the following <br />items on the Consent Agenda: <br />5.01: Receive July 2026 Finance Reports — General Fund, EDA, and Enterprise Funds <br />5.02: Approve the Following Meeting Minutes: <br />1) City Council Work Session dated August 10, 2026 <br />2) City Council Regular Session dated August 10, 2026 <br />3) Canvassing Board dated August 14, 2026 <br />4) Canvassing Board dated August 19, 2026 <br />5.03: Authorize Staff to Apply for Grant Funds via the Protect Community Forests for <br />Community Resiliency Grant Program <br />5.04: Adopt Resolution #26-198 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received During the Period of August 6, <br />2026, through August 19, 2026 <br />5.05: Adopt Resolution #26-181 Approving Final Payment to Douglas -Kerr <br />Underground, LLC. For Improvement Project #24-13, Fox Ridge Estates 1st & 2nd <br />Street Reconstruction <br />5.06: Adopt Resolution #26-182 Authorizing the Replacement of Riverdale Park's <br />Playground <br />5.07: Adopt Resolution #26-184 Accepting an Awarded Drinking Water Protection <br />Grant for Well #7 from the Minnesota Depaitiuent of Health <br />5.08: Adopt Resolution #26-185 Approving a Grading Agreement for North Brook <br />Meadows <br />5.09: Adopt Resolution #26-189 Approving Partial Payment No. 1 to North Valley, Inc. <br />for Pavement Skim Patching, Maintenance Project #26-53 <br />5:10: Adopt Resolution #26-190 Approving Partial Payment to North Valley, Inc. for <br />Improvement Project #26-01, Bunker Lake Boulevard Reconstruction <br />5:11: Adopt Resolution #26-191 Approving Partial Payment to North Valley, Inc. for <br />Improvement Project #26-03, Carol -Rose Acres & Sports Haven Street <br />Reconstruction <br />5:12: Adopt Resolution #26-192 Approving Partial Payment to North Valley, Inc. for <br />Countryside Estates Street Reconstruction, Improvement Project #26-04 <br />5:13: Adopt Resolution #26-193 Approving Partial Payment to North Valley, Inc. for <br />Improvement Project #26-05, Flintwood Hills 2nd & 3rd Street Reconstruction <br />5:14: Adopt Resolution #26-194 Approving Third Amendment to Lease; Mills Lacs <br />Motor Sports II, Inc. <br />5:15: Adopt Resolution #26-199 Approving Partial Payment to North Valley, Inc. for <br />Improvement Project #26-07, Section 01 Unplatted Street Reconstruction <br />5:16: Adopt Resolution #26-200 Approving Partial Payment to North Valley, Inc. for <br />Improvement Project #26-08, 2026 Neighborhood Pavement Overlay Improvement <br />Motion carried. Voting Yes: Mayor Heineman, Councilmembers Buscher, Olson, Riley, Specht, <br />and Stewart. Voting No: None. Absent: Councilmember Peters. <br />City Council /August 25, 2026 <br />Page 3 of 8 <br />