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Council Agenda -2- August 12, 2024 <br />2. FINANCE DEPARTMENT REPORT <br />No Report <br />3. ADMINISTRATION DEPARTMENT REPORT <br />A. Consider Resolution No. 24-107, Legal Validity of Initiative and Charter Amendment <br />Petitions, Jay Squires <br />B. Consider Appointment of Building Permit Technician, Meg Sawyer <br />4. PUBLIC SAFETY DEPARTMENT REPORT <br />A. Consider Promotion of Paid On -Call Fire Lieutenant, Dan L'Allier <br />B. a 17\/ <br />'mder Sale Of FiFe Vehicle 62i (Engine 5)Dan L'nIIi„r <br />5. PUBLIC SERVICES DEPARTMENT REPORT <br />A. Consider Resolution No. 24-108, 2024 Woods Edge Street Scape Rejuvenation <br />Project, Justin Williams <br />6. COMMUNITY DEVELOPMENT REPORT <br />A. Vacating Drainage & Utility Easement, 904 Kelly Street, Lot 11, Block 3, Pine Glen 2nd <br />Addition, Diane Hankee <br />i. Public Hearing <br />ii. Consider 1st Reading of Ordinance No. 12-24 <br />*Council may vote to dispense with the full reading of the ordinance <br />B. Consider Resolution No. 24-104, Approving Payment No. 4 and Final, 2022 Surface <br />Water Maintenance Project, Diane Hankee <br />C. Consider Resolution No. 24-105, Accepting Quotes, 2024 Rejuvenator Project, Diane <br />Hankee <br />7. UNFINISHED BUSINESS <br />None <br />E:IMMMM-►l%TiTl31-kW111*31 <br />A. City AdMiRiStFatOF PeFfOffnanee Evaluation Closed Meeting PUFSuant to Minneseta <br />Statutes §138�Subd.-3 <br />9. NOTICES AND COMMUNICATIONS <br />A. Community Calendar: A Look Ahead <br />i. 2024 State Primary Election, Tuesday, August 131" from 7 a.m. to 8 p.m., polling <br />location information is available on the City website <br />ii. Planning & Zoning Board Meeting, Wednesday, August 141" at 6:30 p.m. at City <br />Hall <br />