City Council Regular 01/06/2025 07:00 PM Able Park Building, 8200 Able Street NE

1.     CALL TO ORDER

2.     OATH OF OFFICE

• A.Councilmember Barbara Goodboe-Bisschoff

• B.Lisa Dircks

3.     ROLL CALL

4.     PLEDGE OF ALLEGIANCE 

5.     ADDITIONS OR CORRECTIONS TO AGENDA 

6.     DISCUSSION FROM THE FLOOR

7.     CONSENT AGENDA

• A.Approval of Minutes - December 16, 2024 City Council Meeting

• B.Approval of Change Order #4 - City Hall Renovation/Expansion Project

• C.Contractor's Request for Payment #11 - City Hall Renovation/Expansion Project - $119,453

• D.Accept Resignation Letter for Code Enforcement Inspector Walter Morris

• E.Authorize Closure of City Hall on the Friday after Juneteenth and Christmas 2025

• F.Approval of Public Right of Way Applications - Xcel Energy (7 applications)

• G.Contractor's Licenses

8.     DEPARTMENT REPORTS

• A.Public Works Report

• B.Code Enforcement Report

• C.Parks and Recreation Report

9.     ORDINANCES AND/OR RESOLUTIONS

• A.Resolution 2025-01, Approval of Appointments

10.   NEW BUSINESS

• A.Appointment of Parks and Recreation Director

• B.Authorize Hiring Process for Recreation Program Supervisor Position

• C.Authorize Hiring Process for Fire Inspector/Code Enforcement Officer

11.   REPORTS

• A.Attorney Report

• B.Engineer Report

• C.Administrator Report

12.   OTHER

• A.Correspondence

13.   ADJOURN