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Regular City Council Meeting Monday, February 27, 2023 Page 14 Groff moved, Etten seconded, approval of the January 30,2023 City Council Meet- ing Minutes as presented. Roll Call Ayes: Etten, Schroeder, Groff, Strahan, and Roe. Nays: None. 10. Approve Consent Agenda At the request of Mayor Roe, City Manager Trudgeon briefly reviewed those items being considered under the Consent Agenda; and as detailed in specific Requests for Council Action dated February 27, 2023 and related attachments. Schroeder moved, Etten seconded, approval of the Consent Agenda including claims and payments as presented and detailed. Roll Call Ayes: Etten, Schroeder, Groff, Strahan, and Roe. Nays: None. a. Approve Payments ACH Payments $623,726.26 105877-106014 1,079,025.54 TOTAL $1,702,751.80 b. Approval of 1 Temporary Liquor License, and 2 Temporary Gambling Permit c. Approve General Purchases and Sale of Surplus Items in Excess of$10,000 d. Certify Unpaid Utility and Other Charges to the Property Tax Rolls. Resolution No. 11969 e. Approve 2210 Terminal Road Easement Agreement f. Adopt Resolution No. 11970 Approving a Conditional Use to Allow a Parking Lot as a Principal Use at 237 and 2395 County Road C2 g. Approve 2023 Pathways to Policing Grant Application h. Authorize the Mayor and City Manager to execute a Professional Services Agree- ment with the St. Paul Area Chamber of Commerce and a Cooperative Funding Agreement with the cities of Maplewood and St.Paul regarding continued funding of the Rice& Larpenteur Alliance i. Approve July 4th Fireworks Display Agreement j. Removed for Further Consideration 11. Future Agenda Review, Communications, Reports, and Announcements — Council and City Manager City Manager Patrick Trudgeon reviewed the March 6, 2023 City Council meeting, March 7 and 8, 2023 City Council meeting (Commission Applicants Interviews) , the March 13, 2023 EDA and City Council meetings and the March 20, 2023 City Council meeting.