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<br />Motion carried. Voting Yes: Mayor Heineman, Councilmembers Olson, Peters, Buscher, Riley, <br />Specht, and Stewart. Voting No: None. <br />5. APPROVE MINUTES <br /> <br />Motion by Councilmember Stewart, seconded by Councilmember Olson, to approve the <br />following meeting minutes: <br /> <br />5.01: City Council Work Session dated, March 11, 2025 <br />5.02: City Council Regular Session dated, March 11, 2025 <br /> <br />Motion carried. Voting Yes: Mayor Heineman, Councilmembers Stewart, Olson Buscher, Peters, <br />Riley, and Specht. Voting No: None. <br />6. CONSENT AGENDA <br /> <br />Councilmember Specht requested to remove Item 6.09 from the Consent Agenda and consider it <br />under Council Business for discussion. <br /> <br />Motion by Councilmember Specht, seconded by Councilmember Peters, to approve the following <br />items on the Consent Agenda with the removal of Item 6.09: <br /> <br />6.01: Approve Business License Applications. <br />6.02: Authorization to hire a Part-time Police Technician <br />6.03: Adopt Resolution #25-067 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received During the Period of March 6, 2025 <br />through March 19, 2025. <br />6.04: Adopt Resolution #25-050 Partial Payment No. 3 to Design Electric, Inc. for Improvement <br />Project #24-56, Lift Station No. 1 Permanent Generator. <br />6.05: Adopt Resolution #25-061 Approving Plans and Specifications and Authorizing <br />Advertisement for Bids for Dickenson’s Mississippi Estate Street Reconstructions, <br />Improvement Project #25-04 <br />6.06: Adopt Resolution #25-063, Authorizing partial payment #21 to Magney Construction, <br />Inc. for Improvement Project #21-09; Centralized Water Treatment Plant. <br />6.07: Adopt Resolution #25-066 Appointing Board and Commission Members <br />6.08: Adopt Resolution #25-068 Approving Loan Application for Restaurant Subsidy Program: <br />King Baguette <br />6.09: Adopt resolution #25-069 to Update the Policy for the Recruitment, Application, and <br />Interview Process of Appointing City Board and Commission Members and Chair Member <br />Term Rotations - Please Note: this case was removed from the Consent Agenda and <br />moved to the Regular Agenda as item 8.3. <br /> <br />Motion carried. Voting Yes: Mayor Heineman, Councilmembers Specht, Peters, Buscher, Olson, <br />Riley, and Stewart. Voting No: None. <br />City Council / March 25, 2025 <br />Page 3 of 8 <br /> <br /> <br />