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Minutes - Council - 04/22/2025
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Minutes - Council - 04/22/2025
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Meetings
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Minutes
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Council
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04/22/2025
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<br />None. <br />5. CONSENT AGENDA <br /> <br />Motion by Councilmember Stewart, seconded by Councilmember Olson, to approve the following <br />items on the Consent Agenda: <br /> <br />5.01: Receive March 2025 Financial Reports - General Fund, EDA, and Enterprise Funds <br />5.02: Approve the Following Meeting Minutes: <br />1. City Council Special Work Session dated April 1, 2025 <br />2. City Council Work Session dated April 8, 2025 <br />3. City Council Regular Session dated April 8, 2025 <br />5.03: Approve Business License Applications. <br />5.04: Authorization to Hire a Police Officer Filling a Current Vacancy in the Patrol Division <br />5.05: Adopt Resolution #25-088 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received During the Period of April 3, 2025 through <br />April 16, 2025. <br />5.06: Adopt Resolution #25-078 Approving a Development Agreement for Cedar Creek <br />Energy. <br />5.07: Adopt Resolution #25-079 Approving Plans and Specifications and Authorizing <br />Advertisement for Bids for MSA Alpine Drive Reconstruction, Improvement Project #25-03. <br />5.08: Adopt Resolution #25-080 Approving Plans and Specifications and Authorizing <br />Advertisement for Bids for 2025 Neighborhood Pavement Overlay Improvements, Improvement <br />Project #25-07. <br />5.09: Adopt Resolution #25-081 Approving Professional Services Proposal to Prepare Plans and <br />Specifications for MSA Bunker Lake Boulevard Reconstruction, Improvement Project #26-01. <br />5:10: Adopt Resolution #25-082 Accepting Proposals for Topographic Surveys for 2026 Capital <br />Improvement Program Projects. <br />5:11: Adopt Resolution #25-083 Approving Grant Request From Restaurant Sign and Awning <br />Program for King Baguette, Inc. <br />5:12: Adopt Resolution #25-084 Amending the Design Services Proposal from Bolton & Menk, <br />Inc. for Dickenson’s Mississippi Estates Street Reconstructions, Improvement Project #25-04. <br />5:13: Adopt Resolution #25-085 Authorizing Partial Payment #22 to Magney Construction, Inc. <br />for Improvement Project #21-09; Centralized Water Treatment Plant. <br />5:14: Adopt Resolution #25-089 Approving the Assignment and Assumption of Tax Increment <br />Financing (TIF) Agreement. <br /> <br />Motion carried. Voting Yes: Mayor Heineman, Councilmembers Stewart, Olson, Buscher, and <br />Specht. Voting No: None. Absent: Councilmembers Peters and Riley. <br />6. PUBLIC HEARING <br /> <br />None. <br />City Council / April 22, 2025 <br />Page 3 of 6 <br /> <br /> <br />
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