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Regular City Council Meeting <br /> Monday, July 24, 2023 <br /> Page 8 <br /> Nays: None. <br /> Abstain: Strahan <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 July 24, 2023 and related attachments. <br /> Groff moved, Strahan seconded, approval of the Consent Agenda including claims <br /> and payments as presented and detailed. <br /> Roll Call <br /> Ayes: Strahan, Etten, Groff, and Roe. <br /> Nays: None. <br /> a. Approve Payments <br /> ACH Payments $946,088.61 <br /> 107031-107196 1,314,160.66 <br /> TOTAL $2,260,249.27 <br /> b. Approve 2 Temporary Gambling Permits and 1 Tetrahydrocannabinol <br /> License <br /> c. Receive Grant Applications Update <br /> d. Approve Facility Management Agreement with McGough Facility <br /> Management, LLC <br /> e. Removed from the agenda <br /> f. Approve Resolution No. 12009 Providing Preliminary Approval of the <br /> Villas of Reservoir Woods Major Plat of Two Existing Parcels as Six Lots <br /> with an Existing Home Remaining on One of the Lots (PF23-001) <br /> g. Accept State of Minnesota Auto Theft Prevention Grant Award <br /> h. Approve Agreement for Professional Services for County Road B and <br /> Snelling Avenue (TH 51) Pedestrian Traffic Study 23-11 <br /> 11. Future Agenda Review, Communications, Reports, and Announcements — Council <br /> and City Manager <br /> City Manager Patrick Trudgeon reviewed the August 7, 2023 City Council meeting, <br /> August 21, 2023 City Council meeting and the August 24, 2023 City Council meeting. <br /> 12. Adjourn <br /> Etten moved, Strahan seconded, adjournment of the meeting at approximately 7:12 p.m. <br /> Roll Call <br /> Ayes: Strahan, Etten, Groff, and Roe. <br /> Nays: None. <br />