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15 Consent Agenda Accept Improvements and Approve Security Reductions for Union Park 2nd AdditionJackDone <br />16 Consent Agenda Accept Improvements and Approve Security Reductions for Savona 4th AdditionJackDone <br />17 Consent Agenda Accept Improvements and Approve Security Reductions for Legacy at Northstar 2nd, 3rd and 4th AdditionJackDone <br />18 Consent Agenda Approve Release of Warranty Security for Public Improvements for Northport 1st and 2nd AdditionJackDone <br />19 Consent Agenda Approve Security Reduction for Wildflower 4th AdditionJackDone <br />20 Consent Agenda Approve Pay Request No. 6 for Old Village Phase 7 Street and Utility ImprovementsJackDone <br />21 Consent Agenda Approve Release of Warranty Security for Public Utility Improvements for Inwood 5th AdditionJackDone <br />23 Regular agenda Appoint 2024 <br />Acting Mayor <br />Julie Done <br />24 Regular agenda Appoint <br />Required <br />Officials to <br />Fire Relief <br />Association <br />Board of <br />Trustees <br />Julie Done <br />25 Regular agenda Ramsey <br />Washington <br />Cable <br />Commission <br />Appointment – <br />Resolution <br />2024- <br />Julie Done <br />26 Regular agenda Council <br />School <br />Liaison <br />Appointment <br />Julie Done <br />27 Regular agenda Lake Elmo <br />Airport <br />Advisory <br />Commission <br />(LEAAC) <br />Appointment <br />Julie Done <br />28 Regular agenda Bridgewater <br />Village <br />Preliminary <br />Plat, PUD, <br />CUP, CPA, <br />Rezoning; <br />Nathan Done <br />29 Presentation 5 yr Service <br />Award - <br />Jason Monroe <br />Julie Done print certificate, <br />purchase gift card <br />1/9/2023 joint city <br />council and <br />parks <br />7:00pm 1 Regular agenda parks work <br />plan review <br />Adam done <br />2 Regular agenda Update on <br />sports <br />complex land <br />search <br />Sophia no written report. <br />Only verbal <br />update. <br />3 Regular agenda items for <br />future <br />workshop <br />session <br />agendas <br />1/16/2024 CC meeting 7:00pm 1 Consent Agenda Payments <br />and <br />disbursement <br />s <br />Michael Done <br />2 Consent Agenda Equity report Done <br />3 Regular agenda Review and <br />Approve City <br />Administrator <br />Job <br />Description <br />Karissa Done <br />4 Consent Agenda Building <br />Permitting <br />Software <br />purchase <br />John Done <br />5 Consent Agenda Northport 3rd <br />Security <br />Reductions <br />Jack Done <br />6 Consent Agenda Prairie Skies <br />Final Plat <br />Extension; <br />Res 2024 <br />Nathan Done <br />7 Consent Agenda Northstar 1st <br />Add Plat <br />Extension; <br />Res 2024- <br />Nathan Done <br />8 Consent Agenda Upper 33rd St <br />Townhome <br />conditional <br />use permit <br />extension; res <br />2024- <br />Sophia Done <br />9 Consent Agenda Approve <br />Purchase of <br />Brush Truck 2 <br />Replacement <br />Dustin Done <br />10 Consent Agenda Approve <br />Purchase of <br />Tractor and <br />attachments <br />Marty Done