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Council Agenda -2- <br />1. CONSENT AGENDA <br />A. Approval of Expenditures for May 12, 2025 (Check No. 122721 through 122796) in <br />the Amount of $814,461.32 <br />B. Approval of April 28, 2025, Work Session Minutes <br />C. Approval of April 28, 2025, City Council Meeting Minutes <br />D. Approval of April 28, 2025, Special Council Meeting Minutes <br />E. Approval of May 5, 2025, Board of Appeal and Equalization Meeting Minutes <br />F. Approval of May 5, 2025, Work Session Minutes <br />G. Approval of Hiring of Part -Time Staff for the Rookery Activity Center <br />2. FINANCE DEPARTMENT REPORT <br />No Report <br />3. ADMINISTRATION DEPARTMENT REPORT <br />A. Restructuring of Police Department, Meg Sawyer <br />B. Consider Appointment of Part -Time Firefighter, Meg Sawyer <br />C. Consider Appointment of Police Officer, Meg Sawyer <br />4. PUBLIC SAFETY DEPARTMENT REPORT <br />No Report <br />5. PUBLIC SERVICES DEPARTMENT REPORT <br />A. Consider Resolution No. 25-59 Replacement of 2004 Olympian 30kW Generator — <br />Lift Station 53 Backup Power, Justin Williams <br />6. COMMUNITY DEVELOPMENT REPORT <br />A. Natures Refuge North, Michael Grochala <br />i. Consider First Reading of Ordinance No. 09-25, Rezoning Certain Real <br />Property from R-X, Rural Executive to PUD, Planned Unit Development <br />ii. Consider Resolution No. 25-61, Approving Preliminary Plan and Preliminary <br />Plat for Natures Refuge North <br />B. Consider Resolution No. 25-60, Approve Change Order No. 1, 2025 Street <br />Rehabilitation Project, Diane Hankee <br />