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Council Agenda -2- February 12, 2024 <br /> <br />i. Consider 2nd Reading of Ordinance No. 02-24 Approving Zoning Ordinance Map <br />Amendment-Water Treatment Plant (6590 12th Avenue) Rezoning from R-1X to <br />PSP <br />*Council may vote to dispense with the full reading of the ordinance <br />*Roll call vote is required for adoption of the ordinance <br />ii. Consider Resolution No. 24-16 Approving Summary Publication of Ordinance No. <br />02-24 <br />B. Consider Resolution No. 24-11 Approving Jansen Addition Preliminary Plat, Katie Larsen <br />C. Zoning Ordinance Text Amendment, Katie Larsen <br />i. Consider 2nd Reading of Ordinance No. 03-24 Approving Zoning Ordinance Text <br />Amendment-Renumeration and Codification <br />*Council may vote to dispense with the full reading of the ordinance <br />*Roll call vote is required for adoption of the ordinance <br />ii. Consider Resolution No. 24-07 Approving Summary Publication of Ordinance No. <br />03-24 <br />D. Consider Resolution No. 24-12, Approve Final Payment, 2022 East Shadow Lake Drive <br />Project, Diane Hankee <br />E. 2024 Street Rehabilitation and Trunk Watermain Project, Diane Hankee <br />i. Consider Approval of Resolution No. 24-13, Accepting Bids, Awarding a <br />Construction Contract <br />ii. Consider Approval of Resolution No. 24-14, Approving Construction Services <br />Contract with WSB LLC. <br />F. Consideration of Resolution No. 23-130, Approving Utility Meter Reading Equipment <br />Hardware and Customer Portal and Analytics, Michael Grochala <br />3. UNFINISHED BUSINESS <br /> None <br />4. NEW BUSINESS <br /> None <br />Adjournment <br /> <br /> <br />Community Calendar – A Look Ahead <br />February 13, 2024 through February 23, 2024 <br /> <br />• No meetings scheduled through February 23, 2023 <br />• Presidents’ Day will be observed on Monday, February 19, 2024 <br /> <br />7