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Minutes - Council - 11/25/2025
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Minutes - Council - 11/25/2025
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Meetings
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Minutes
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Council
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11/25/2025
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<br />5.05: Approve Business License Applications <br />5.06: Authorization to Hire Paid-on-call Firefighters <br />5.07: Adopt Amended Policy for the Reimbursement of Land Proceeds and Tax Increment for <br />Tax Increment Financing Area #14 - COR <br />5.08: Adopt Resolution #25-280 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received During the Period of November 6, 2025, <br />through November 19, 2025. <br />5.09: Adopt Resolution #25-262 Approving Final Payment to Enebak Construction Company <br />for Improvement Project #23-20, COR Mass Grading. <br />5:10: Adopt Resolution #25-269 Approving Partial Payment #29 to Magney Construction, Inc. <br />for Improvement Project #21-09, Centralized Water Treatment Plant. <br />5:11: Adopt Resolution #25-270 Approving Partial Payment to Dave Perkins Contracting, Inc. <br />for Improvement Project #25-04, Dickensons Mississippi Estates Street Reconstructions. <br />5:12: Adopt Resolution #25-273 Authorizing Final Payment to Dave Perkins Contracting, Inc., <br />for Improvement Project #25-61, Waterfront - Water-Play Utility Improvements. <br />5:13: Adopt Resolution #25-274 Not Waiving Statutory Tort Limits <br />5:14: Adopt Resolution #25-275, Adopting the 2026 Parking Ramp Maintenance Budget, and <br />Adopt Resolution #25-276, Allocating the Parking Ramp Maintenance Costs per the Adopted 2026 <br />Budget <br />5:15: Adopt Resolution #25-278 Authorizing the Purchase of Shelters and Furnishings for The <br />Waterfront <br />5:16: Adopt Resolution #25-279 Approving Construction Contingency Expense No. 12 for <br />Improvement Project #21-09, Centralized Water Treatment Plant <br />5:17: Adopt Resolution #25-281 Accepting Donation of a $2,000 grant from the Minnesota <br />Chiefs of Police Foundation <br /> <br />Motion carried. Voting Yes: Mayor Heineman, Councilmembers Riley, Peters, Buscher, Specht, <br />and Stewart. Voting No: None. Absent: Councilmember Olson. <br />6. PUBLIC HEARING <br /> <br />None. <br />7. COUNCIL BUSINESS <br /> <br />7.01: Introduce Ordinance #25-12: Amending Chapter 2 and Repealing and Replacing <br />Article VI-Finance; Division 3-City Funds; Section 2-306-Establishment of Funds <br /> <br />City Clerk Schmidt reviewed the Staff report in regard to amending Code Chapter 2 and repealing <br />and replacing Article VI-Finance; Division 3-City Funds; Section 2-306-Establishment of Funds. <br /> <br />Motion by Councilmember Peters, seconded by Councilmember Stewart, to introduce Ordinance <br />#25-12: Amending Chapter 2 and Repealing and Replacing Article VI-Finance; Division 3-City <br />Funds; Section 2-306-Establishment of Funds. <br /> <br />A roll call vote was performed: <br />City Council / November 25, 2025 <br />Page 4 of 8 <br /> <br /> <br />
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