Agenda - Council - 01/14/2025 - Laserfiche WebLink

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Motion by Councilmember Howell, seconded by Councilmember Olson, to approve the following meeting minutes: 5.01: City Council Work Session dated, November 26, 2024 5.02: City Council Regular Session dated, November 26, 2024 Motion carried. Voting Yes: Mayor Kuzma, Councilmembers Howell, Olson, Musgrove, Specht, and Woestehoff. Voting No: None. Absent: Councilmember Riley. 6. CONSENT AGENDA Motion by Councilmember Musgrove, seconded by Councilmember Howell, to approve the following items on the Consent Agenda: 6.01: Receive Cash and Investments for Period Ending November 30, 2024 6.02: Note the following Boards, Commissions, and Committee Meeting Minutes: • Planning Commission Meeting Minutes Dated October 24, 2024 • Economic Development Authority Meeting Minutes Dated October 10, 2024 • Public Works Committee Meeting Minutes Dated October 15, 2024 • Park and Recreation Commission Meeting Minutes Dated October 10, 2024 6.03: Approve Business License Applications (includes 2025 Business License Renewals) 6.04: Authorization to Promote an Mechanic to Lead Auto Mechanic 6.05: Adopt Resolution#24-365 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of November 21, 2024 through December 4, 2024. 6.06: Adopt Resolution#24-350 Establishing Precinct and Polling Locations for the 2025 Election Year 6.07: Adopt Resolution#24-3 51 Approving Partial Payment to Twin Cities Utilities, LLC for Improvement Project#24-04, Ford Brook Estates Drainage Improvements. 6.08: Adopt Resolution#24-352 Approving Final Payment to Sir Lines-A-Lot for Improvement Project#24-10, 2024 MSA Pavement Marking Improvements. 6.09: Adopt Resolution#24-3 54 Decertifying Tax Increment Financing District#9 6:10: Adopt Resolution #24-3 5 5 Approving Plans and Specifications and Authorizing Advertisement for Bids for MSA Sunwood Drive Reconstruction, Improvement Pro j ect #25-02 6:11: Adopt Resolution#24-356 Adopting 2025 Enterprise Fund Budgets 6:12: Adopt Resolution #24-357 Approving Natural Resource Improvement Grant Agreement with Anoka Conservation District for Improvement Project#25-01, Rivers Bend Regional Stormwater Improvements 6:13: Adopt Resolution #24-3 5 8 Approving Stormwater Management Facilities Maintenance Policy 6:14: Adopt Resolution#24-359 Approving Trail and Sidewalk Maintenance Policy 6:15: Adopt Resolution#24-360 Approving Partial Payment to Northdale Construction Co. Inc. for Improvement Project#21-08, WTP Trunk Watermain Improvements. 6:16: Adopt Resolution #24-362 authorizing partial payment No. 3 to Kurilla Contracting for Improvement Project#24-54; The Waterfront Improvement. City Council/December 10, 2024 Page 4 of 7