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MINUTES <br /> <br />City Council Meeting <br />City Hall Council Chambers <br />Monday, November 18, 2024 <br />7:00 p.m. <br /> <br /> <br />Call to Order <br /> <br />Mayor Weidt 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, Weidt <br />COUNCIL ABSENT: None <br />OTHERS PRESENT: City Administrator Bryan Bear, City Attorney Dave Snyder, City <br />Engineer Mark Erichson, Community Development Director Rachel Juba, Associate Planner <br />Max Gort, City Clerk Michele Lindau <br /> <br />Approval of Minutes for the November 4, 2024, City Council Meeting <br /> <br />Petryk made motion, Klein seconded, to approve the minutes for the City Council meeting held on <br />November 4, 2024, as presented. <br /> <br />All Ayes. Motion carried. <br /> <br />Approval Minutes for the November 12, 2024, Board of Canvass Meeting <br /> <br />Klein made motion, Miron seconded, to approve the minutes for the Board of Canvass meeting <br />held on November 12, 2024, as presented. <br /> <br />All Ayes. Motion carried. <br /> <br />Approval of Agenda <br /> <br />Weidt made motion, Klein seconded, to approve the agenda as amended by adding the <br />neighborhood meetings on November 26, 2024. <br /> <br />All Ayes. Motion carried. <br /> <br />Approval of Consent Agenda <br /> <br />Klein made motion, Strub seconded, to approve the following Consent Agenda. <br /> <br />1. Approve Claims Roster <br />2. Approve Street Capital Improvement Plan (CIP) <br />3. Approval Resolution Amending Provisions of Deferral of Special Assessment for Be <br />There, Inc. – Dee Davis <br />4. Approve Resolution Approving Variance for 12757 Homestead Drive North <br />5. Approve Resolution Approving Encroachment Agreement for 4803 163rd Street North <br /> <br />All Ayes. Motion carried.