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i. Motion to: Approve Consent Agenda Items 1A- 1B and ID-1H <br /> RESULT: CARRIED[UNANIMOUS] <br /> MOVER: Ruhland <br /> SECONDER: Lyden <br /> AYES: Ruhland,Lyden, Stoesz, Rafferty <br /> j ABSENT: Cavegn <br /> 2. FINANCE DEPARTMENT <br /> A. Consider Resolution No. 24-28, Approving BS&A Software <br /> City Finance Director Hannah Lynch reviewed the proposal to move forward with new ERP <br /> software through BS&A as discussed at several recent work sessions. <br /> i. Motion to: Approve Resolution 24-28 <br /> RESULT: CARRIED [UNANIMOUS] <br /> MOVER: Lyden <br /> SECONDER: Stoesz <br /> AYES: Lyden, Stoesz, Ruhland, Rafferty <br /> ABSENT: Cavegn <br /> 3. ADMINISTRATION DEPARTMENT <br /> A. Consider Appointment of Activity Center Coordinator <br /> Human Resources and Communications Manager Meg Sawyer presented a <br /> recommendation to appoint Mikaela Bagley as Activity Center Coordinator. <br /> i. Motion to: Approve Appointment of Mikaela Bagley as Activity Center Coordinator <br /> (Aquatics) <br /> RESULT: ' CARRIED[UNANIMOUS] <br /> MOVER: Ruhland <br /> SECONDER: Stoesz <br /> AYES: Ruhland, Stoesz, Lyden, Rafferty <br /> L. ABSENT: Cavegn <br /> 4. PUBLIC SAFETY DEPARTMENT <br /> A. Approval of Resolution 24-26, Authorizing Grant Agreement for the 2024 Intensive <br /> Comprehensive Peace Officer Education and Training Grant <br /> 3 <br />