​

City Council Meeting Monday, May 05, 2025 06:00 PM City Hall Council Chambers - 118 Central Ave N

OPTIONAL ONLINE CONNECTION. MEETINGS ARE IN PERSON.

Log in information for city councilmembers, staff and members of the public:

Please join my meeting from your computer, tablet or smartphone: https://meet.goto.com/324976237

You can also dial in using your phone: Access Code: 324-976-237 | United States: +1 (408) 650-3123

Get the app now and be ready when your first meeting starts: https://meet.goto.com/install

1.CALL TO ORDER

  1. a.Pledge of Allegiance

2.APPROVAL OF REGULAR AGENDA

3.CONSENT AGENDA

The following agenda items are considered to be non-controversial and routine in nature. They will be handled with one motion of the City Council. Council members may request that specific items be removed from the Consent Agenda and be acted upon separately.

  1. a.Meeting Minutes

    i.  April 7, 2025 Closed City Council Meeting Minutes

    ii. April 21, 2025 City Council Meeting Minutes

    iii. April 28, 2025 Special City Council Meeting Minutes

  2. b.Claims for Payment: $96,523.26

  3. c.Deferred Assessment Satisfaction for 105 3rd St. NE

  4. d.Honeywell Settlement Agreement

4.PUBLIC INVITED TO BE HEARD ON MATTERS NOT ON THE AGENDA

Speakers limited to 5 minutes

5.PUBLIC HEARING(S) – 6:00 PM

  1. a.None

6.CITY ENGINEER PROJECTS UPDATE

  1. a.May 5, 2025

7.SERIES 2025A POLICE STATION BOND SALE RESULTS

  1. a.Resolution #25-05-05-01

8.SERIES 2025B STREET/UTILITY BOND SALE RESULTS

  1. a.Resolution #25-05-05-02

9.ORDINANCE(S) FOR INTRODUCTION

10.ORDINANCE(S) FOR ADOPTION

11.RESOLUTIONS

  1. a.#25-05-05-03 - Conditional Use Permit #C1-2025 for Exterior Storage by Bevcomm

  2. b.#25-05-05-04 - Fee Schedule Amendment

12.GENERAL BUSINESS

  1. a.City Hall Hours

  2. b.2026 Audit Services

  3. c.Compensation Study Review

  4. d.Police Building - Construction Administration Approval

13.MISCELLANEOUS

  1. a.Budget Timeline

  2. b.Unified Development Code Process Update

  3. c.Meeting Minutes

    i. March 26, 2025 Planning Commission Meeting Minutes

    ii. March 31, 2025 Utilities Commission Meeting Minutes

  4. d.Discussion of Items not on the Agenda

14.ADJOURNMENT

UPCOMING MEETINGS AND NOTICES:

May 13                                                6:00 p.m. Park Board

May 14                                   7:30 a.m. EDA Board

May 19                                                6:00 p.m. City Council

May 26                                                Holiday – City Offices Closed

May 27                                                3:30 p.m. Utility Commission

May 27                                                6:30 p.m. Golf Board

May 28                                                6:30 p.m. Planning Commission

June 2                                                6:00 p.m. City Council