Minutes - Council - 02/11/2025 - Laserfiche WebLink

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Motion carried. Voting Yes: Mayor Heineman, Councilmembers Peters, Olson, Buscher, Riley, Specht, and Stewart. Voting No: None. 6. CONSENT AGENDA Motion by Councilmember Stewart, seconded by Councilmember Buscher, to approve the following items on the Consent Agenda: 6.01: Note the following Boards, Commissions, and Committee Meeting Minutes: • Environmental Policy Board Meeting Minutes Dated December 16, 2024 • Park and Rec Commission Meeting Minutes Dated November 14, 2024 %opt Public Works Committee Meeting Minutes Dated November 19, 2024 6.02: Resolution 425-041 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of January 23, 2025 through February 5, 2025. 6.03: Adopt Resolution 425-015, Approving a Development Agreement for Blanery LLC at 6591 141st Avenue NW 6.04: Adopt Resolution 425-035 Approving Partial Payment to GMH Asphalt Corporation for Improvement Project 424-03, 2024 NE Ramsey Street Reconstruction. 6.05: Adopt Resolution 425-039 Approving Proposal for Interim Stormwater Management and Water Resources Engineering Services Motion carried. Voting Yes: Mayor Heineman, Councilmembers Stewart,Buscher, Olson,Peters, Riley, and Specht. Voting No: None. 7. PUBLIC HEARING None. 8. COUNCIL BUSINESS 8.01: Introduce Charter Recommended Ordinance #25-02 to Amend Chapter 3 of the Charter City Administrator Hagen reviewed the Staff report in regard to the Charter recommended amendments to Chapter 3 of the Charter. Motion by Councilmember Olson, seconded by Councilmember Peters, to Introduce Ordinance 425-02: Amending Chapter 3 of the Charter. A roll call vote was performed: Councilmember Buscher aye Councilmember Riley aye Councilmember Stewart aye City Council/February 11, 2025 Page 5 of 8