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11 Consent Agenda Approve <br />Purchase of <br />PW Shop <br />Backup <br />Generator <br />Marty Done <br />12 Consent Agenda Approve Bulk <br />Meter Order <br />Adam Done <br />13 Consent Agenda Pay Request <br />5 for 2023 <br />Trail <br />Improvement <br />s <br />Jack Done <br />14 Regular agenda Carmelite <br />Nun <br />Conditional <br />Use Permit; <br />Res 2024- <br />Sophia Done <br />15 Regular agenda MYP <br />Agriculture <br />Zoning Text <br />Amendment; <br />Ord 2024- <br />Res 2024- <br />Sophia Done <br />16 Regular agenda Planning <br />Commission <br />Appointments <br />Done <br />17 Regular agenda Parks <br />Commission <br />Appointments <br />Done <br />18 Regular agenda Review RFP <br />responses for <br />city <br />adminsitrator <br />search firm. <br />clark Done <br />19 Regular agenda Council report Done <br />20 Staff reports Done <br />21 Exec Session Closed <br />session to <br />discuss <br />negotiations <br />with DNR <br />Clark will get language <br />from Sarah <br />2/6/2024 CC meeting 7:00pm 3 Consent Agenda Payments <br />and <br />disbursement <br />s <br />Michael Done <br />2 Awards Nate Wagner, <br />5 years Fire <br />Department <br />Dustin/Karissa Done <br />4 Consent Agenda Appoint <br />Election <br />Judges for <br />2024 <br />Presidential <br />Primary <br />Election <br />Julie Done <br />5 Consent Agenda Approve <br />Purchase of <br />Public Works <br />Pickup Truck <br />Marty Done <br />6 Consent Agenda Easton <br />Village Final <br />Plat <br />Extension - <br />6th Add <br />Jenni In Progress <br />7 Consent Agenda Easton <br />Village Final <br />Plat <br />Extension - <br />7th Add <br />Jenni In Progress <br />8 Consent Agenda Parks <br />commission <br />2024 work <br />plan <br />Adam Done <br />9 Consent Agenda Advertising <br />and hiring of <br />public works <br />season al <br />employees <br />Adam Done <br />10 Consent Agenda Denial Res <br />MYP Zoning <br />Text <br />Amendment - <br />Resolution <br />2024-014 <br />Sophia Done <br />11 Consent Agenda Housekeepin <br />g Zoning Text <br />Amendments <br />Ord 2024 <br />Res 2024- <br />Sophia Done <br />12 Consent Agenda Dog Park <br />Construction <br />Adam Done <br />13 Consent Agenda Approve <br />Purchase of <br />Public Works <br />Personnel <br />Basket <br />Marty Done