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Regular City Council Meeting <br /> Monday, April 8, 2024 <br /> Page 15 <br /> Roll Call <br /> Ayes: Etten, Schroeder, Groff, and Roe. <br /> Nays: None. <br /> 12. 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 April 8, 2024 and related attachments. <br /> Etten moved, Schroeder seconded, approval of the Consent Agenda including <br /> claims and payments as presented and detailed. <br /> Roll Call <br /> Ayes: Etten, Schroeder, Groff, and Roe. <br /> Nays: None. <br /> a. Approve Payments <br /> ACH Payments $402,144.64 <br /> 109037-109179 1,416,652.74 <br /> TOTAL $1,818,797.38 <br /> b. Approve General Purchases or Sale of Surplus Items Exceeding $10,000 <br /> c. Approval of 2 Temporary Gambling Permits,and 1 Temporary Liquor Permit <br /> d. Adopt Resolution No. 12060 Awarding Contract for Construction of New Park <br /> at 2381 County Road B <br /> e. Approve Professional Services Agreements for McCarrons Retaining Wall <br /> Project 22-22, Construction Services <br /> f. Approve a Short-Term Rental License for 419 Judith Avenue <br /> g. Adopt Resolution No. 12061 Approving Motor Vehicle Repair, Auto Body <br /> Shop, and Motor Fuel Sales as a Conditional Use for Troy's Auto Care, 2171 <br /> Hamline Avenue <br /> h. Appoint Youth Commissioner Members to the Public Works, Environment <br /> and Transportation Commission <br /> i. Approve Service Agreement for City Facilities Garbage Services <br /> j. Adopt Resolution No. 12062 Awarding Contract for 2024 Sanitary Sewer <br /> Lining Project <br /> k. Approve Resolution No. 12063 Awarding Contract for County Road B <br /> Reconstruction and 2024 Pavement Management Project <br /> 1. Award 2024-2026 BMP Maintenance Program Contract <br /> 13. Future Agenda Review, Communications, Reports, and Announcements — Council <br /> and City Manager <br /> City Manager Patrick Trudgeon reviewed the April 15, 2024 City Council Work Session <br /> meeting, April 22, 2024 City Council meeting, May 6, 2024 City Council meeting, May <br /> 13, 2024 EDA meeting and the May 13, 2024, 2024 City Council Work Session meeting. <br />