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4 Consent Agenda <br />Ebertz <br />Addition <br />Security <br />Reduction <br />Sophia/Chad done <br />5 Consent Agenda Amira DA <br />Amendment Jenni <br />6 Consent Agenda <br />Fire <br />Department <br />Donation - <br />Oakdale Gun <br />Club <br />Dustin Complete - need <br />resolution #s <br />7 Consent Agenda <br />Highpointe <br />Crosssing <br />Prelim Plat <br />and OP PUD <br />Nathan Done <br />8 Consent Agenda Youth Service <br />Bureau Nicole done <br />9 Consent Agenda <br />Approve Pay <br />Request 4 for <br />2024 Streets <br />Jack <br />10 Consent Agenda <br />Approve Pay <br />rRequest 3 for <br />Stillwater Blvd <br />Improvements <br />Jack <br />11 Consent Agenda <br />Approve Pay <br />Request 1 for <br />15th Street <br />Improvements <br />Jack <br />12 Consent Agenda <br />Call for Final <br />Assessment <br />Hearing for <br />Carriage <br />Station <br />Jack <br />14 Regular agenda Preliminary <br />Levy Clarissa <br />15 Regular agenda <br />Old Village <br />Text <br />Amendment <br />and Design <br />Standards <br />Jason <br />16 Regular agenda Lift OV <br />Moratorium Jason <br />17 Regular agenda <br />Auhorize <br />Preliminary <br />Design, <br />Geotechnical <br />Services and <br />feasibility <br />report for the <br />2025 Street <br />and Utility <br />Improvements <br />Jack <br />18 Regular agenda Approve Well 2 Equipment Procurement Plans and Specifications and Authorize Ad for Bids.Jack <br />10/1/2024 CC Meeting 1 <br />Consent Agenda Approve MPCA Grant Agreement Well 2 PFAS Jack done <br />Consent Agenda Approve Pay Req 1 for 2024 Seal Coat Jack done <br />Consent Agenda Approve Security Reduction for Lakewood Crossing 2nd Add Jack done <br />Regular agenda Hudson Blvd Assessment Hearing Jack <br />Regular agenda 15th St. Assessment Hearing Jack <br />Consent Agenda Communications Coordinator posting Karissa in progress <br />Regular Oak Land Middle School Minor Sub, Variances, CUP Nathan <br />regular OP PUD Zoning Text Amendment Jason <br />Regular agenda Friends of Sunfish Letter of Intent Adam <br />Regular agenda Park Name Adam <br />10/8/2024 CC Workshop 1 Franchise Fees <br />2 <br />10/15/2024 CC Meeting 1 Consent Agenda 2025 Medical Insurance Renewals Karissa In Progress <br />2 Regular Agenda Approve Well 2 Rehabilitation Plans and Specifications and Authorize Advertisement for <br />Bids Jack <br />3 Regular Agenda Award Contract for Well 2 Equipment Procurement Jack <br />4 Regular Agenda Final Assessment Hearing: Adopt Final Assessment Roll for 2024 Street and Utility <br />Improvements Jack <br />5 Consent Agenda Pay Request 1 for Hudson Blvd Segment A Improvements Jack <br />6 Consent Agenda Approve Pay Request No. 5 for the 2024 Street and Utility Improvements Jack <br />7 Consent Agenda Approve Pay Request No. 4 for Stillwater Boulevard Trunk Watermain Improvements Jack <br />8 Consent Agenda Approve Pay Request No. 2 for the 15th Street Improvements Jack <br />9 Consent Agenda Approve Pay Request No. 9 (FINAL) for Old Village Phase 7 Street and Utility <br />Improvements Jack <br />10 Consent Agenda Approve Pay Request No. 2 (FINAL) for the 2024 Seal Coat Project Jack <br />11 Consent Agenda Approve Release of Warranty Security for Boulder Ponds 2nd and 3rd Addition Jack <br />12 Consent Agenda Approve City Comments on the Washington County DRAFT 2025-2029 Capital <br />Improvement Plan Jack <br />Consent Agenda 2025 LMCIT - Statutory Tort Limits Clarissa <br />13 Regular Agenda Accept Feasibility Report and Assessment Waiver Agreement for Stillwater Area School <br />District Utility Improvements Jack <br />14 Consent Agenda OP PUD text amendments Jason <br />15 Regular Agenda Tender 2 Replacement Purchase Dustin Complete <br />11/6/2024 CC Meeting 1 2024 Commissioners Recognition Event Karissa Done <br />Consent Agenda Approve Liquor Licenses Julie Done