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1. Note the following Boards, Commissions, and Committee Meeting Minutes: <br />• Environmental Policy Board Meeting Minutes Dated December 16th, 2024 <br />• Park and Rec Commission Meeting Minutes Dated November 14, 2024 <br />• Public Works Committee Meeting Minutes Dated November 19th, 2024 <br />2. Adopt Resolution #25-041 Approving Cash Disbursements Made and Authorizing Payment of <br />Accounts Payable Invoicing Received During the Period of January 23, 2025 through February 5, <br />2025. <br />3. Adopt Resolution #25-015, Approving a Development Agreement for Blanery LLC at 6591 141st <br />Avenue NW <br />4. Adopt Resolution #25-035 Approving Partial Payment to GMH Asphalt Corporation for <br />Improvement Project #24-03, 2024 NE Ramsey Street Reconstruction. <br />5. Adopt Resolution #25-039 Approving Proposal for Interim Stormwater Management and Water <br />Resources Engineering Services <br />7. Public Hearing <br />8. Council Business <br />1. Introduce Charter Recommended Ordinance #25-02 to Amend Chapter 3 of the Charter <br />2. Introduce Charter Recommended Ordinance #25-03 to Amend Chapters 2, 3 and 12 of the Charter. <br />9. Mayor/Council/Staff Input <br />10. Adjournment <br />Our Mission: To work together to responsibly grow our community, and to provide quality, cost-effective, and efficient government services <br />