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Regular City Council Meeting <br /> Monday, June 20, 2023 <br /> Page 13 <br /> a. Approve June 5, 2023 City Council Meeting Minutes <br /> Schroeder moved, Groff seconded, approval of the June 5, 2023 City Council <br /> Meeting Minutes as presented. <br /> Roll Call <br /> Ayes: Schroeder, Groff, Strahan, and Roe. <br /> Nays: None. <br /> Abstain: Etten <br /> 10. Approve Consent Agenda <br /> At the request of Mayor Roe, City Manager Trudgeon briefly reviewed those items being <br /> considered under the Consent Agenda; and as detailed in specific Requests for Council <br /> Action dated June 20, 2023 and related attachments. <br /> Strahan moved, Etten seconded, approval of the Consent Agenda including claims <br /> and payments as presented and detailed. <br /> Roll Call <br /> Ayes: Etten, Schroeder, Groff, Strahan, and Roe. <br /> Nays: None. <br /> a. Approve Payments <br /> ACH Payments $412,509.15 <br /> 106692-106837 421,363.12 <br /> TOTAL $833,872.27 <br /> b. Approve 1 Temporary Gambling Permit <br /> c. Approve General Purchases or Sale of Surplus Items Exceeding $10,000 <br /> d. Authorize Agreement Professional Services Agreement with Davey Resource <br /> Group, Inc. for Tree Inventory <br /> e. Approve Resolution No. 12000 Awarding Contract for 2023 Pathway Project <br /> 23-05 <br /> f. Approve Metropolitan Council Environmental Services Municipal Inflow and <br /> Infiltration Grant Agreement <br /> g. Approve Lease Amendment for Public Works Leased Space <br /> h. Approve Professional Services Agreement for On-Call Land Survey and <br /> Construction Staking Services <br /> i. Approve Resolution No, 12001 Approving MnDOT Signal Maintenance <br /> Agreement No. 1053679 for TH 51 at Lydia Avenue and County Road C2 <br /> j. Approve Final Payment for 2022 Sanitary Sewer Main Lining 22-06. <br /> Resolution No. 12002 <br /> k. Approve Professional Services Agreement for 2023 Construction Projects <br /> Materials Testing <br /> 1. Approve 1806 and 1812 Aglen Street Drainage and Utility Easement <br /> m. Declare Mid-Term Vacancies for Various Commissions <br />