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MINUTES <br /> <br />City Council Meeting <br />City Hall Council Chambers <br />Monday, August 19, 2024 <br />7:00 p.m. <br /> <br /> <br />Call to Order <br /> <br />Acting Mayor Miron called the meeting to order at 7:00 p.m. <br /> <br />Roll Call and Pledge of Allegiance <br /> <br />COUNCIL PRESENT: Klein, Miron, Petryk, Strub <br />COUNCIL ABSENT: Weidt <br />OTHERS PRESENT: City Administrator Bryan Bear, City Attorney Dave Snyder, City <br />Engineer Mark Erichson, Community Development Director Rachel Juba, City Clerk Michele <br />Lindau <br /> <br />Approval of Minutes for the August 5, 2024, City Council Meeting <br /> <br />Petryk made motion, Klein seconded, to approve the minutes for the City Council meeting held on <br />August 5, 2024, as presented. <br /> <br />All Ayes. Motion carried. <br /> <br />Approval of Minutes for the August 6, 2024, National Night Out <br /> <br />Strub made motion, Klein seconded, to approve the minutes for the National Night Out Events <br />held on August 6, 2024, as presented. <br /> <br />All Ayes. Motion carried. <br /> <br />Approval of Agenda <br /> <br />Miron made motion, Klein seconded, to approve the agenda as presented. <br /> <br />All Ayes. Motion carried. <br /> <br />Approval of Consent Agenda <br /> <br />Klein made motion, Petryk seconded, to approve the following Consent Agenda. <br /> <br />1. Approve Claims Roster <br />2. Approve Letter Granting Permission to Unbury Urn at Walker Cemetery <br />3. Approve Pay Request No. 3 to Dresel for the 125th/Dellwood Ridge Project <br />4. Approve Development Sign Criteria and Resolution Approving an Encroachment <br />Agreement for Schwieters