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5) Approve the following City Council and Council Committee Meeting Minutes <br /> a) City Council/Special Work Session/November 9, 2004 <br /> b) City Council/Work Session/November 9, 2004 <br /> c) City Council/Regular/November 9, 2004 (COlTected) <br />6) Adopt Resolution #04-11-347 Approving Cash Disbursements Made and Authorizing <br /> Payment of Accounts Payable Invoicing Received During the Period of October 30, 2004 <br /> through November 12, 2004 <br />7) Adopt Resolution #04-11-348 Approving 1st Partial Payment to Penn Contracting Inc. I.P. <br /> #04-24 Helium Street/169th Avenue Drainage Project <br />8) Adopt Resolution #04-11-349 Approving Final Payment to Pearson Bros. Inc. for 2004 <br /> Pavement Maintenance Program - Division A <br />9) Adopt Resolution #04-11-350 Approving 1st Partial Payment to Inland Utility <br /> Construction for I.P. #04-33 Alpine Drive/156th Avenue Storm Sewer Project <br />10) Adopt Resolution #04-11-351 Approving 6th Partial Payment to Glen Rehbein Companies <br /> for Improvement Project #03-29 (Sunwood Drive NW and Rhinestone Street NW) <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Kurak, Elvig, Cook, Pearson, <br />Strommen, and Zimmerman. Voting No: None. <br /> <br />COUNCIL BUSINESS <br /> <br />Case #1: <br /> <br />Public Hearing & Adopt Ordinance Adopting the 2005 Schedule of Rates, <br />Fees and Charges <br /> <br />Mayor Ganlec closed the regular portion of the City Council meeting at 7:18 p.m. in order to <br />conduct a public hearing. <br /> <br />Public Hearing <br /> <br />Mayor Gamec called the public hearing to order at 7:18 p.m. <br /> <br />Presentation <br /> <br />Finance Officer Lund advised this ordinance was introduced at the October 26th Council meeting. <br />The ordinance states the fees that would be charged for City services beginning January 1, 2005. <br />Any amendnlents to this schedule during 2005 will need to be made by ordinance. <br /> <br />Citizen Input <br /> <br />There was nolle. <br /> <br />Motion by Councilmember Cook, seconded by Councilmember Pearson, to close the public <br />hearing. <br /> <br />City Council/November 23, 2004 <br /> Page 4 of 17 <br /> <br /> <br />