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Regular City Council Meeting <br /> Monday,June 17, 2024 <br /> Page 15 <br /> Schroeder moved, Etten seconded, approval of the May 29, 2024, City Council <br /> Meeting Minutes as presented. <br /> Roll Call <br /> Ayes: Etten, Groff, Strahan, Schroeder, 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 June 17, 2024, 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: Etten, Groff, Strahan, Schroeder, and Roe. <br /> Nays: None. <br /> a. Approve Payments <br /> ACH Payments $1,235,194.41 <br /> 109582-109691 469,418.88 <br /> TOTAL $1,704,613.29 <br /> b. Approve General Purchases or Sale of Surplus Items Exceeding$10,000 <br /> c. Approve 1 Temporary Gambling Permit <br /> d. Authorize Agreement with Flagship Recreation for Planning and Installation of <br /> Lexington Park Playground <br /> e. Approve the Renewal of a Short-Term Rental License for 1885 Shady Beach <br /> Avenue <br /> f. Adopt Resolution No. 12075 Prohibiting Parking on County Road B2 by Central <br /> Park Elementary <br /> g. Approve Update to Commission Application <br /> h. Authorize the Mayor and City Manager to Enter into an Escrow Agreement with <br /> PPF RTL Rosedale Shopping Center LLC Regarding Uninstalled EV Equipment <br /> at Rosedale Center <br /> i. Consider Approval of a Grant Application for ARMER Equipment Funds <br /> through the Minnesota Department of Public Safety <br /> j. Item was removed from the consent agenda for clarification <br /> 13. Future Agenda Review, Communications, Reports, and Announcements — Council <br /> and City Manager <br /> City Manager Patrick Trudgeon reviewed the June 24, 2024, Rosefest Parade, the July 8, <br /> 2024, City Council meeting, the July 15, 2024, EDA and City Council Work Session <br /> meeting, and the July 22, 2024, City Council meeting. <br />