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Council Agenda -2- August 26, 2024 <br />D. Consider Approval of July 8, 2024 City Council Meeting Minutes <br />E. Consider Approval of August 5, 2024 Work Session Minutes <br />F. Consider ADDroval of June 24. 2024 Work Session Minutes <br />2. FINANCE DEPARTMENT REPORT <br />A. Consider Resolution No. 24-110, Decertifying Tax Increment Financing District 1-12, <br />Hannah Lynch <br />3. ADMINISTRATION DEPARTMENT REPORT <br />A. Consider Appointment of Government Buildings Custodial Worker, Rick DeGardner <br />B. Consider Appointment of Part -Time Firefighter, John Swenson <br />C. Consider Appointment of Paid On -Call Firefighter, John Swenson <br />D Consider Appointment of Paid On -Call Firefighter, John Swenson <br />4. PUBLIC SAFETY DEPARTMENT REPORT <br />A. Consider Professional Services Agreement with Citygate Associates, LLC, John <br />Swenson <br />B. Consider Resolution 24-112, Authorizing Grant Agreement for the 2024 Intensive <br />Comprehensive Peace Officer Education and Training Grant, John Swenson <br />C. Consider Approval of Donation of Motorola Portable Radios, Kyle Leibel <br />5. PUBLIC SERVICES DEPARTMENT REPORT <br />No Report <br />A. Vacating Drainage & Utility Easement, 904 Kelly Street, Lot 11, Block 3, Pine Glen 2nd <br />Addition, Diane Hankee <br />i. Consider 2nd Reading of Ordinance No. 12-24 <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. 24-113, Approving Summary Publication of <br />Ordinance No. 12-24 <br />B. Consider Resolution No. 24-109, Approving Letter of Concurrence, Rice Creek <br />Watershed District Boundary Change, Michael Grochala <br />7. UNFINISHED BUSINESS <br />None <br />E:�►1 �TJI:11J►� <br />A. City Administrator Performance Evaluation — Closed Meeting pursuant to Minnesota <br />Statutes §13D.05, Subd. 3 <br />