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<br /> <br /> <br />A roll call vote was performed: <br /> <br />Councilmember Buscher aye <br />Councilmember Riley aye <br />Councilmember Stewart aye <br />Councilmember Olson aye <br />Councilmember Specht aye <br />Councilmember Peters aye <br />Mayor Heineman aye <br /> <br />Motion carried. <br />6. CONSENT AGENDA <br /> <br />Motion by Councilmember Stewart, seconded by Councilmember Olson, to approve the following <br />items on the Consent Agenda: <br /> <br />6.01: Receive November 2024 Financial Reports - General Fund, EDA and Enterprise Funds <br />6.02: Receive Cash and Investments for Period Ending December 31, 2024 <br />6.03: Note the following Boards, Commissions, and Committee Meeting Minutes: <br />● Planning Commission Meeting Minutes Dated November 21, 2024 <br />● Environmental Policy Board Meeting Minutes Dated October 21, 2024 <br />● Park and Recreation Commission Meeting Minutes Dated November 14, 2024 <br />6.04: Approve Amending City Council Meeting Schedule for 2025 <br />6.05: Approve Business License Applications. <br />6.06: Authorization to Ratify 2025 Budgeted Personnel Items <br />6.07: Authorization to Approve the Wage Scale for the New Crime Data Analyst Position <br />6.08: Authorization to Promote a Sergeant to Captain and a Patrol Officer to Sergeant <br />6.09: Adopt Resolution #25-010 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received During the Period of December 5, 2024 <br />through December 31, 2024. <br />6:10: Adopt Resolution #25-016 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received During the Period of December 31, 2024 <br />through January 8, 2025. <br />6:11: Adopt Resolution #25-001 Approving the 2024 Council Organization <br />6:12: Adopt Resolution #25-002 Approving Partial Payment to Northwest Asphalt, Inc. for <br />Improvement Project #24-05, MSA Xkimo Street Reconstruction. <br />6:13: Adopt Resolution #25-004 Authorizing Partial Payment No. 2 to Design Electric Inc. for <br />Improvement Project #24-56, Lift Station No. 1 Permanent Generator. <br />6:14: Adopt Resolution #25-005 Authorizing Partial Payment #18 to Magney Construction, Inc. <br />for Improvement Project #21-09 Centralized Water Treatment Plant. <br />6:15: Adopt Resolution #25-007 Approving Final Payment to Park Construction Company for <br />Improvement Project #24-06, 2024 MSA Pavement Overlay Improvements. <br />6:16: Adopt Resolution #25-008 Approving Amended and Restated Right of Re-Entry <br />Agreement: Ramsey Properties, LLC (Hilton Home2 Suites) <br />City Council / January 14, 2025 <br />Page 4 of 9 <br /> <br /> <br />