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<br />3 <br /> <br />i. Motion to: Approve Consent Agenda Items 1A - 1B and ID-1H <br /> <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 /> <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 /> <br />i. Motion to: Approve Appointment of Mikaela Bagley as Activity Center Coordinator <br />(Aquatics) <br /> <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 />RESULT: CARRIED [UNANIMOUS] <br />MOVER: Ruhland <br />SECONDER: Lyden <br />AYES: Ruhland, Lyden, Stoesz, Rafferty <br />ABSENT: Cavegn <br /> <br />RESULT: CARRIED [UNANIMOUS] <br />MOVER: Lyden <br />SECONDER: Stoesz <br />AYES: Lyden, Stoesz, Ruhland, Rafferty <br />ABSENT: Cavegn <br /> <br /> <br />RESULT: CARRIED [UNANIMOUS] <br />MOVER: Ruhland <br />SECONDER: Stoesz <br />AYES: Ruhland, Stoesz, Lyden, Rafferty <br />ABSENT: Cavegn <br /> <br />49