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<br />SETTING THE AGENDA <br />No additions or changes were made to the agenda. <br />SPECIAL PRESENTATION <br />Public Safety Volunteer Recognition, Matt Nelson <br />Director of Public Safety John Swenson presented an award to Lt. Matt Nelson, a longtime <br />volunteer with the police department. He began his volunteering in 2006 as a reserve officer. <br />Through is years of dedication, he was promoted to lieutenant. He has dedicated over 7000 hours <br />of his time to the community. <br />Lt. Nelson was presented a plaque for his service to the community. Director Swenson He will <br />be greatly missed. <br /> <br />1. CONSENT AGENDA <br />A. Consider Approval of Expenditures for July 24, 2023 (Check No. 118966 through <br />119033) in the Amount of $682,650.89 <br />B. Consider Approval of June 26, 2023 Work Session Minutes <br />C. Consider Approval of June 26, 2023 Council Meeting Minutes <br />D. Consider Approval of July 10, 2023 Work Session Minutes <br />E. Consider Approval of July 10, 2023 Council Meeting Minutes <br />F. Consider Approval of Resolution 23-71, Authorizing a Special Event Permit and <br />Temporary On-Sale Liquor License for the American Legion <br />G. Consider Approval of the Hiring of Part-Time Staff for the Rookery Activity Center <br />H. Consider Approval of Night to Unite Road Closures <br /> <br />i. Motion To: Approve Consent Agenda Items 1(A) -(H) as presented <br /> <br /> <br /> <br />2. FINANCE DEPARTMENT REPORT <br />A. Consider Resolution No. 23-75, Appointment of Municipal Advisor <br /> <br />Finance Director Hannah Lynch presented a recommendation approve Resolution 23-75, <br />appoint ment of a municipal advisor. She noted the City’s current municipal advisor, Baker <br />Tilly, was up for renewa and that in an effort to properly evaluate the renewal fees, services <br />provided, and personnel assigned, the city put out a request for proposals. Staff reviewed the <br />RESULT: CARRIED [UNANIMOUS] <br />MOVER: Ruhland <br />SECONDER: Cavegn <br />AYES: Ruhland, Cavegn, Lyden, Stoesz, Rafferty <br />