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<br />4. APPROVE AGENDA <br /> <br />Motion by Councilmember Peters, seconded by Councilmember Buscher, to approve the agenda <br />as presented. <br /> <br />Motion carried. Voting Yes: Mayor Heineman, Councilmembers Peters, Buscher, Riley, and <br />Specht. Voting No: None. Absent: Councilmembers Olson and Stewart. <br />5. APPROVE MINUTES <br /> <br />Motion by Councilmember Peters, seconded by Councilmember Buscher, to approve the <br />following meeting minutes: <br /> <br />5.01: City Council Work Session dated, February 11, 2025 <br />5.02: City Council Regular Session dated, February 11, 2025 <br /> <br />Motion carried. Voting Yes: Mayor Heineman, Councilmembers Peters, Buscher, Riley, and <br />Specht. Voting No: None. Absent: Councilmembers Olson and Stewart. <br />6. CONSENT AGENDA <br /> <br />Motion by Councilmember Riley, seconded by Councilmember Peters, to approve the following <br />items on the Consent Agenda: <br /> <br />6.01: Receive Cash and Investments for Period Ending January 31, 2025 <br />6.02: Approve Business License Applications. <br />6.03: Authorization to Hire a Full-time Fire Inspector / Firefighter. <br />6.04: Adopt Resolution #25-049 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received During the Period of February 6, 2025 <br />through February 19, 2025 <br />6.05: Adopt Resolution #25-025 Approving Final Payment to Dave Perkins Contracting, Inc. <br />for Improvement Project #24-02, Halls Dover Acres Street Reconstruction. <br />6.06: Adopt Resolution #25-034 Approving Final Payment to Northdale Construction Co. Inc. <br />for Improvement Project #21-08, WTP Trunk Watermain Improvements. <br />6.07: Adopt Resolution #25-036 Approving Final Payment to North Valley, Inc. for <br />Improvement Project #24-01, Barthel's Rum River Acres and White Pines Estates Street <br />Reconstruction. <br />6.08: Adopt Resolution #25-038 Authorizing Final Payment to GMH Asphalt Corporation for <br />Improvement Project 24-55, 2024 Pavement Patching Contracted Services <br />6.09: Adopt Resolution #25-040 Approving Final Payment to Northwest Asphalt, Inc. for <br />Improvement Project #24-11, MSA Alpine Drive Reconstruction. <br />6:10: Adopt Resolution #25-042 Approving Plans and Specifications and Authorizing <br />Advertisement for Bids for High Point Street Reconstructions, Improvement Project #25- <br />05 <br />City Council / February 25, 2025 <br />Page 4 of 10 <br /> <br /> <br />