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Council Agenda -2- <br />B. Approval of the Hiring Part -Time Rookery Activity Center Staff <br />C. Approval of December 9, 2024 Work Session Minutes <br />D. Approval of December 9, 2024 Council Meeting Minutes <br />E. Approval of 2025 Annual Appointments <br />F. Approval of 2025 City Board and Committee Appointments <br />G. Approval of January 6, 2025 Special Work Session Minutes <br />H. Approval of Public Purpose Expenditure Policy <br />I. Approval of Revised Rules of Decorum Policy <br />2. FINANCE DEPARTMENT REPORT <br />No Report <br />3. ADMINISTRATION DEPARTMENT REPORT <br />A. Consider Appointment of Interim Public Safety Director, Meg Sawyer <br />B. Consider Approval of Contracting Services for Interim Finance Director, Meg Sawyer <br />C. Consider Approval of Axon Digital Mobile Evidence System, Dave Pecchia <br />D. Consider Appointment of Part -Time Firefighter Appointment, Meg Sawyer <br />E. Consider Appointment of Paid On -Call Firefighter Appointment, Meg Sawyer <br />F. Consider Approval of Police Fleet Replacement Purchase, Dave Pecchia <br />4. PUBLIC SAFETY DEPARTMENT REPORT <br />No Report <br />5. PUBLIC SERVICES DEPARTMENT REPORT <br />A. Consider Resolution No. 25-02, Approving Payment No. 4 (Final), Watermark Park <br />Project, Diane Hankee <br />6. COMMUNITY DEVELOPMENT REPORT <br />A. Slater Addition, Katie Larsen <br />a. Consider Resolution No. 25-07 Approving Final Plat <br />b. Consider Resolution No. 25-08 Approving Development Agreement <br />B. Spargur Estates, Katie Larsen <br />a. Consider Resolution No. 25-09 Approving Final Plat <br />b. Consider Resolution No. 25-10 Approving Development Agreement <br />C. Consider Resolution No. 25-04, Order Project, Approve the Plans and Specifications <br />and Authorize the Ad for Bid, Market Place Drive Realignment Project, Diane Hankee <br />