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Motion carried. Voting Yes: Mayor Heineman, Councilmembers Peters, Olson, Buscher, Riley, <br />Specht, and Stewart. Voting No: None. <br />6. CONSENT AGENDA <br />Motion by Councilmember Stewart, seconded by Councilmember Buscher, to approve the <br />following items on the Consent Agenda: <br />6.01: Note the following Boards, Commissions, and Committee Meeting Minutes: <br />• Environmental Policy Board Meeting Minutes Dated December 16, 2024 <br />• Park and Rec Commission Meeting Minutes Dated November 14, 2024 <br />• Public Works Committee Meeting Minutes Dated November 19, 2024 <br />6.02: Adopt Resolution #25-041 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received During the Period of January 23, 2025 <br />through February 5, 2025. <br />6.03: Adopt Resolution #25-015, Approving a Development Agreement for Blanery LLC at <br />6591 l4l st Avenue NW <br />6.04: Adopt Resolution #25-035 Approving Partial Payment to GMH Asphalt Corporation for <br />Improvement Project #24-03, 2024 NE Ramsey Street Reconstruction. <br />6.05: Adopt Resolution #25-039 Approving Proposal for Interim Stormwater Management and <br />Water Resources Engineering Services <br />Motion carried. Voting Yes: Mayor Heineman, Councilmembers Stewart, Buscher, Olson, Peters, <br />Riley, and Specht. Voting No: None. <br />7. PUBLIC HEARING <br />None. <br />8. COUNCIL BUSINESS <br />8.01: Introduce Charter Recommended Ordinance #25-02 to Amend Chapter 3 of the <br />Charter <br />City Administrator Hagen reviewed the Staff report in regard to the Charter recommended <br />amendments to Chapter 3 of the Charter. <br />Motion by Councilmember Olson, seconded by Councilmember Peters, to Introduce Ordinance <br />#25-02: Amending Chapter 3 of the Charter. <br />A roll call vote was performed: <br />Councilmember Buscher aye <br />Councilmember Riley aye <br />Councilmember Stewart aye <br />City Council / February 11, 2025 <br />Page 5 of 8 <br />