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Minutes - Council - 08/12/2025
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Minutes - Council - 08/12/2025
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Meetings
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Minutes
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Council
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08/12/2025
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<br /> <br />making this dangerous turn, and they are asking MnDOT to make the needed improvements. He <br />stated they are asking the Council to support this letter for the petition. <br />5. CONSENT AGENDA <br /> <br />Motion by Councilmember Olson, seconded by Councilmember Specht, to approve the following <br />items on the Consent Agenda: <br /> <br />5.01: Receive June 2025 Finance Reports - General Fund, EDA, and Enterprise Funds <br />5.02: Receive Cash and Investments for Period Ending July 31, 2025 <br />5.03: Note the following Boards, Commissions, and Meeting Minutes: <br />● Planning Commission Meeting Minutes - June 26, 2025 <br />● Economic Development Authority - May 8, 2025 <br />● Public Works Meeting Minutes - June 17, 2025 <br />● Park and Rec Commission Meeting Minutes - June 12, 2025 <br />5.04: Approve the Following Meeting Minutes: <br />1) City Council Work Session dated July 22, 2025 <br />2) City Council Regular Session dated July 22, 2025 <br />5.05: Approve Business License Applications <br />5.06: Approve Request to Declare Surplus Property <br />5.07: Adopt Resolution #25-182 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received During the Period of July 17, 2025, <br />through August 6, 2025. <br />5.08: Adopt Resolution #25-178 Approving a Development Agreement for CCI Holdings <br />2, LLC (14047 Auzrite St. NW) <br />5.09: Adopt Resolution #25-179 To Amend Joint Powers Agreement With North Metro <br />Mayors Association <br />5:10: Adopt Resolution #25-180 Approving a Development Agreement for CCI Holdings <br />3, LLC (14310 Sunfish Lake Blvd. NW). <br />5:11: Adopt Resolution No. 25-184 Accepting Quotes and Awarding Contract for <br />Maintenance Project #25-60, Pumphouse No. 1 Roof Replacement <br />5:12: Adopt Resolution #25-185 Supporting State Highway 47/St. Francis Boulevard <br />Improvements <br /> <br />Motion carried. Voting Yes: Mayor Heineman, Councilmembers Olson, Specht, Buscher, Riley, <br />and Stewart. Voting No: None. Absent: Councilmember Peters. <br />6. PUBLIC HEARING <br /> <br />None. <br />7. COUNCIL BUSINESS <br />7.01: Adopt Resolution #25-176 Accepting Bids and Awarding Contract for 2025 <br />Pavement Skim Patching Project, Maintenance Project #25-56 <br /> <br />City Council / August 12, 2025 <br />Page 3 of 5 <br /> <br /> <br />
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