Meetings

2aApproval of April 8 and April 9, 2025 meeting minutes

Approval of April 8 and April 9, 2025 City Council meeting minutes.

Approved as part of the consent agenda as amended.

consent agenda
prior minutes

Consent calendar

2bClaims, autopay, and March 2025 Treasurer's Report

Approval of claims from April 2 to April 21, autopay, and Treasurer's Report for March 2025.

The claims item was pulled from consent for discussion of a $15 League of Minnesota Cities charge and a $325 Dryden Acres escrow-related attorney charge. A motion to pull the Dryden Acres invoice from the claims failed 2-3, and the council instead unanimously directed Interim Administrator Johnson to ask Attorney Ruppe for a more detailed description and to determine whether the charge belongs to the original project escrow or should be covered by the city.

The minutes say the claims item was pulled from consent. A motion to pull the Dryden Acres escrow invoice failed, and a later motion directed staff to ask Attorney Ruppe for more detail on that invoice; the minutes do not record a separate final claims-approval motion after discussion.

claims
treasurer report
Dryden Acres escrow

Approved

p. 1p. 3

2cExtend and amend Consultant Boyles contract

Extend and amend Consultant Boyles's contract.

A public forum speaker said he did not think Mr. Boyles was still needed and supported Natalie Johnson if she wanted the administrator job. The council discussed whether to continue the SCSC administrator search, whether hiring Johnson could save money, and whether Boyles might still be needed for transition help. A motion to table was withdrawn, and the council approved extending Boyles for 0-10 hours per week focused on working with SCSC on hiring a city administrator.

The item was moved from consent to new business and approved with a narrower 0-10 hours per week scope focused on working with SCSC on administrator hiring.

Boyles contract
city administrator hiring

Approved

p. 1p. 2

2dAccept Buchholz parcel for residential development

Accept a parcel for residential development for Buchholz.

The Buchholz parcel was approved on the consent agenda. The packet explained that the parcel came from a 2021 minor subdivision where Parcel C had been intended to remain agricultural, but the council accepted it for one single-family home subject to conditions, including recording the CR 64 right-of-way deed and not collecting additional park dedication because city staff had previously represented that the fee was paid.

Approved as part of the consent agenda as amended.

Buchholz parcel
residential development

Consent calendar

2eMMCI attendance and hotel stay for Interim Administrator Johnson

Approve Interim Administrator Johnson to attend MMCI May 5-9, 2025 and stay in a hotel for the conference.

The packet requested council approval for Interim Administrator Johnson to stay at a hotel while attending MMCI in Brooklyn Center, with a listed total stay price of $652.82. The minutes do not record a final motion on this item.

The minutes do not record a final motion on the MMCI hotel-stay resolution; the opening agenda motion says items B, C and E were moved to new business, but the minutes do not show this item being taken up later.

MMCI conference
staff training
travel

No action

p. 1p. 32

2fKeep newly purchased projector in Historic Town Hall

Keep the newly purchased projector in Historic Town Hall.

The council kept the newly purchased Historic Town Hall projector as part of consent. The packet said the projector had been purchased for $599, less than the $849.99 previously quoted, and staff found it adequate for the city’s needs.

Approved as part of the consent agenda as amended.

projector
Historic Town Hall

Consent calendar

2gGive away excess three-ring binders

Allow staff to give away excess three-ring binders.

The council approved staff’s request, through consent, to give away excess three-inch binders to residents on a first-come, first-served basis while supplies last.

Approved as part of the consent agenda as amended.

excess city supplies
binders

Consent calendar

3aOrdinance refining nuisance definition and excess services

Consider approval of an ordinance refining the definition of nuisance and adding excessive use of law enforcement services.

Attorney Allseits reviewed an ordinance adding nuisance definitions and a repeat nuisance law-enforcement service call fee process. The council discussed possible flat fees, whether the ordinance could discourage 911 calls, how to distinguish mental-health crisis calls from behavioral issues, and how to track violations. The council approved amending the ordinance with discussed edits and tabled adding Fire Department language until fall.

The council approved amending the ordinance with edits discussed with Attorney Allseits; the minutes indicate fire-department language was tabled until fall.

nuisance ordinance
law enforcement service calls
Bar None
Name Brand Storage

Approved

p. 1p. 2

3bIncrease wage for Interim City Administrator Johnson

Increase wage for increased responsibilities for Interim City Administrator Johnson.

The council first considered a $48.75 hourly wage retroactive to December 12, 2024, but that motion was withdrawn. After discussing exempt versus non-exempt status, overtime, staffing needs, and the mayor’s suggestion of $45.00, the council unanimously approved increasing Johnson’s pay to $45.00 per hour retroactive to January 2, 2025, with the resolution to be updated.

The packet requested $48.75 per hour retroactive to December 12, 2024, but the passed motion set $45.00 per hour retroactive to January 2, 2025.

Natalie Johnson wage
interim administrator

Approved

p. 1p. 3

3cFertilizer and herbicide quote

Accept a quote for fertilizer and herbicide.

The council approved the fertilizer and herbicide resolution with an amendment to provide three applications per area. The packet had compared Complete Grounds Maintenance and Best Outdoor Services quotes and noted the 2025 budget for fertilizer and herbicide was $6,500.

Approved with an amendment to make the applications three per area.

fertilizer and herbicide
parks
public works

Approved

p. 1p. 3

4Discuss and finalize March 2025 Personnel Policy

Discuss and finalize Nowthen Personnel Policy dated March 2025 with Couri and Ruppe attorneys.

Attorney Allseits walked the council through discussion points in the draft personnel policy. The council approved using the existing PTO system to satisfy ESST requirements while keeping a 200-hour PTO bank, set the employee share of Minnesota Paid Family Medical Leave payroll tax at 50 percent beginning January 1, 2026, approved the drug testing policy, and approved the amended technology policy with email-account language. A proposed overtime-policy motion was rescinded.

The council made several personnel-policy motions on PTO/ESST, paid family and medical leave payroll tax, the drug testing policy, and the technology policy. The minutes do not show a single final motion adopting the whole personnel policy.

personnel policy
ESST
paid family medical leave
drug testing
technology policy

Approved

p. 1p. 4

5Adjourn

Adjourn.

The meeting adjourned at 10:02 p.m.

adjournment

Approved

p. 1p. 5

Motions and votes

17 motions on the record. Split votes are highlighted.

M1MOTION BY MAYOR HYBBEN, SECONDED BY COUNCIL MEMBER GLASER TO APPROVE AGENDA AS AMENDED WITH ITEMS B, C AND E MOVED TO NEW BUSINESS. MOVE C TO IN BETWEEN A & B IN NEW BUSINESS.

Exact transcript text

MOTION BY MAYOR HYBBEN, SECONDED BY COUNCIL MEMBER GLASER TO APPROVE AGENDA AS AMENDED WITH ITEMS B, C AND E MOVED TO NEW BUSINESS. MOVE C TO IN BETWEEN A & B IN NEW BUSINESS.

moved by Hybben, seconded by Glaser

Passed

YHybben
YBreyen
YGlaser
YSwenson
YRainville

p. 1

M2MOTION BY MAYOR HYBBEN, SECONDED BY COUNCIL MEMBER GLASER TO ADD THE PUBLIC FORUM BACK ONTO THE AGENDA.

Exact transcript text

MOTION BY MAYOR HYBBEN, SECONDED BY COUNCIL MEMBER GLASER TO ADD THE PUBLIC FORUM BACK ONTO THE AGENDA.

moved by Hybben, seconded by Glaser

Passed

YHybben
YBreyen
YGlaser
YSwenson
YRainville

p. 1

M3MOTION BY COUNCIL MEMBER BREYEN, SECONDED BY COUNCIL MEMBER RAINVILLE TO APPROVE THE CONSENT AGENDA AS AMENDED.

Exact transcript text

MOTION BY COUNCIL MEMBER BREYEN, SECONDED BY COUNCIL MEMBER RAINVILLE TO APPROVE THE CONSENT AGENDA AS AMENDED.

moved by Breyen, seconded by Rainville

Passed

YHybben
YBreyen
YGlaser
YSwenson
YRainville

p. 1

M4MOTION BY COUNCIL MEMBER SWENSON, SECONDED BY MAYOR HYBBEN TO AMEND THE ORDINANCE WITH EDITS THAT WERE DISCUSSED WITH ATTORNEY ALLSEITS.

Exact transcript text

MOTION BY COUNCIL MEMBER SWENSON, SECONDED BY MAYOR HYBBEN TO AMEND THE ORDINANCE WITH EDITS THAT WERE DISCUSSED WITH ATTORNEY ALLSEITS.

moved by Swenson, seconded by Hybben

Passed

YHybben
YBreyen
YGlaser
YSwenson
YRainville

M5MOTION BY COUNCIL MEMBER BREYEN TO TABLE MR. BOYLES CONTRACT EXTENSION TO THE CITY COUNCIL MEETING ON MAY 13, 2025. 14 DAYS NOTICE IS NEEDED TO END/EXTEND/EDIT MR. BOYLES CONTRACT.

Exact transcript text

MOTION BY COUNCIL MEMBER BREYEN TO TABLE MR. BOYLES CONTRACT EXTENSION TO THE CITY COUNCIL MEETING ON MAY 13, 2025. 14 DAYS NOTICE IS NEEDED TO END/EXTEND/EDIT MR. BOYLES CONTRACT.

moved by Breyen

Withdrawn

MOTION WAS WITHDRAWN.

M6MOTION BY COUNCIL MEMBER SWENSON, SECONDED BY COUNCIL MEMBER RAINVILLE TO EXTEND MR. BOYLES CONTRACT FOR 0-10 HOURS PER WEEK WITH SPECIFIC EMPHASIS ON WORKING WITH SOUTH CENTRAL SERVICE COOPERATIVE FOR THE HIRING OF A CITY ADMINISTRATOR.

Exact transcript text

MOTION BY COUNCIL MEMBER SWENSON, SECONDED BY COUNCIL MEMBER RAINVILLE TO EXTEND MR. BOYLES CONTRACT FOR 0-10 HOURS PER WEEK WITH SPECIFIC EMPHASIS ON WORKING WITH SOUTH CENTRAL SERVICE COOPERATIVE FOR THE HIRING OF A CITY ADMINISTRATOR.

moved by Swenson, seconded by Rainville

PassedSplit vote

YHYBBEN
YRAINVILLE
YGLASER
YSWENSON
NBREYEN

M7MOTION BY COUNCIL MEMBER RAINVILLE, SECONDED BY COUNCIL MEMBER GLASER TO INCREASE MS. JOHNSON'S WAGE TO $48.75 WITH RETRO PAY GOING BACK TO 12/12/24.

Exact transcript text

MOTION BY COUNCIL MEMBER RAINVILLE, SECONDED BY COUNCIL MEMBER GLASER TO INCREASE MS. JOHNSON'S WAGE TO $48.75 WITH RETRO PAY GOING BACK TO 12/12/24.

moved by Rainville, seconded by Glaser

Withdrawn

MOTION WITHDRAWN.

M8MOTION BY COUNCIL MEMBER RAINVILLE, SECONDED BY COUNCIL MEMBER GLASER TO INCREASE MS. JOHNSON'S PAY TO $45.00/HOUR AND RETRO PAY BACK TO JANUARY 2, 2025. THE RESOLUTION WILL BE UPDATED TO REFLECT THE CHANGES AS STATED.

Exact transcript text

MOTION BY COUNCIL MEMBER RAINVILLE, SECONDED BY COUNCIL MEMBER GLASER TO INCREASE MS. JOHNSON'S PAY TO $45.00/HOUR AND RETRO PAY BACK TO JANUARY 2, 2025. THE RESOLUTION WILL BE UPDATED TO REFLECT THE CHANGES AS STATED.

moved by Rainville, seconded by Glaser

Passed

YHybben
YBreyen
YGlaser
YSwenson
YRainville

M9MOTION BY COUNCIL MEMBER BREYEN, SECONDED BY MAYOR HYBBEN TO APPROVE THE RESOLUTION FOR THE PURCHASE AND APPLICATION OF HERBICIDE AND FERTILIZER WITH AMENDMENTS TO BE 3 APPLICATIONS PER AREA.

Exact transcript text

MOTION BY COUNCIL MEMBER BREYEN, SECONDED BY MAYOR HYBBEN TO APPROVE THE RESOLUTION FOR THE PURCHASE AND APPLICATION OF HERBICIDE AND FERTILIZER WITH AMENDMENTS TO BE 3 APPLICATIONS PER AREA.

moved by Breyen, seconded by Hybben

Passed

YHybben
YBreyen
YGlaser
YSwenson
YRainville

M10MOTION BY COUNCIL MEMBER BREYEN, SECONDED BY COUNCIL MEMBER GLASER TO PULL INVOICE G100-2470 FOR THE ESCROW PAYABLE FOR DRYEN ACRES FROM MARCH 13, 2025, CLAIMS.

Exact transcript text

MOTION BY COUNCIL MEMBER BREYEN, SECONDED BY COUNCIL MEMBER GLASER TO PULL INVOICE G100-2470 FOR THE ESCROW PAYABLE FOR DRYEN ACRES FROM MARCH 13, 2025, CLAIMS.

moved by Breyen, seconded by Glaser

FailedSplit vote

YBREYEN
YGLASER
NHYBBEN
NSWENSON
NRAINVILLE

M11MOTION BY COUNCIL MEMBER RAINVILLE, SECONDED BY MAYOR HYBBEN. TO HAVE INTERIM ADMINISTRATOR JOHNSON ASK ATTORNEY RUPPE FOR A MORE DETAILED DESCRIPTION OF WHAT THE INVOICED WORK ENTAILED, IF INDEED IT WAS ASSOCIATED WITH THE INITIAL PROJECT, THEN THAT GOES TO THE ESCROW, IF ITS DETERMINED THAT IT ISN'T SPECIFIC TO THE INITIAL PROJECT THEN THE CITY WILL HAVE TO COVER THAT COST AT COUNCIL DISCRETION. AT WHICH POINT NO ADDITIONAL CHARGES WILL BE MADE TO THE ESCROW ACCOUNT.

Exact transcript text

MOTION BY COUNCIL MEMBER RAINVILLE, SECONDED BY MAYOR HYBBEN. TO HAVE INTERIM ADMINISTRATOR JOHNSON ASK ATTORNEY RUPPE FOR A MORE DETAILED DESCRIPTION OF WHAT THE INVOICED WORK ENTAILED, IF INDEED IT WAS ASSOCIATED WITH THE INITIAL PROJECT, THEN THAT GOES TO THE ESCROW, IF ITS DETERMINED THAT IT ISN'T SPECIFIC TO THE INITIAL PROJECT THEN THE CITY WILL HAVE TO COVER THAT COST AT COUNCIL DISCRETION. AT WHICH POINT NO ADDITIONAL CHARGES WILL BE MADE TO THE ESCROW ACCOUNT.

moved by Rainville, seconded by Hybben

Passed

YHybben
YBreyen
YGlaser
YSwenson
YRainville

M12MOTION BY COUNCIL MEMBER SWENSON, SECONDED BY MAYOR HYBBEN, ADOPT A POLICY IN THE PERSONNEL POLICY THAT PAID TIME OFF WOULD BE MORE GENEROUS THAN EARNED SICK AND SAFE TIME AND THEREFORE SATISFY THE EARNED SICK AND SAFE TIME REQUIREMENT, ELIMINATING EARNED SICK AND SAFE TIME AS ITS OWN SET OF HOURS. WITH A 200 HOUR PAID TIME OFF MAXIMUM WHICH REMAINS UNCHANGED.

Exact transcript text

MOTION BY COUNCIL MEMBER SWENSON, SECONDED BY MAYOR HYBBEN, ADOPT A POLICY IN THE PERSONNEL POLICY THAT PAID TIME OFF WOULD BE MORE GENEROUS THAN EARNED SICK AND SAFE TIME AND THEREFORE SATISFY THE EARNED SICK AND SAFE TIME REQUIREMENT, ELIMINATING EARNED SICK AND SAFE TIME AS ITS OWN SET OF HOURS. WITH A 200 HOUR PAID TIME OFF MAXIMUM WHICH REMAINS UNCHANGED.

moved by Swenson, seconded by Hybben

Passed

YHybben
YBreyen
YGlaser
YSwenson
YRainville

M13MOTION BY COUNCIL MEMBER BREYEN, SECONDED BY MAYOR HYBBEN, TO HAVE THE PERSONNEL POLICY REFLECT THE EMPLOYEE PAYING 50 PERCENT OF THE PAYROLL TAX FOR MINNESOTA'S PAID FAMILY MEDICAL LEAVE EFFECTIVE JANUARY 1, 2026.

Exact transcript text

MOTION BY COUNCIL MEMBER BREYEN, SECONDED BY MAYOR HYBBEN, TO HAVE THE PERSONNEL POLICY REFLECT THE EMPLOYEE PAYING 50 PERCENT OF THE PAYROLL TAX FOR MINNESOTA'S PAID FAMILY MEDICAL LEAVE EFFECTIVE JANUARY 1, 2026.

moved by Breyen, seconded by Hybben

Passed

YHybben
YBreyen
YGlaser
YSwenson
YRainville

M14MOTION BY MAYOR HYBBEN, SECONDED BY COUNCIL MEMBER SWENSON, TO APPROVE EXHIBIT (1) DRUG TESTING POLICY.

Exact transcript text

MOTION BY MAYOR HYBBEN, SECONDED BY COUNCIL MEMBER SWENSON, TO APPROVE EXHIBIT (1) DRUG TESTING POLICY.

moved by Hybben, seconded by Swenson

Passed

YHybben
YBreyen
YGlaser
YSwenson
YRainville

M15MOTION BY COUNCIL MEMBER BREYEN, SECONDED BY COUNCIL MEMBER GLASER, TO APPROVE THE AMENDED TECHNOLOGY POLICY INCLUDING THE LANGUAGE PROVIDED BY ATTORNEY ALLSEITS REGARDING EMAIL ACCOUNTS.

Exact transcript text

MOTION BY COUNCIL MEMBER BREYEN, SECONDED BY COUNCIL MEMBER GLASER, TO APPROVE THE AMENDED TECHNOLOGY POLICY INCLUDING THE LANGUAGE PROVIDED BY ATTORNEY ALLSEITS REGARDING EMAIL ACCOUNTS.

moved by Breyen, seconded by Glaser

Passed

YHybben
YBreyen
YGlaser
YSwenson
YRainville

M16MOTION BY COUNCIL MEMBER SWENSON, TO KEEP THE OVERTIME POLICY HOURS BEYOND 40 HOURS A WEEK EARN TIME AND A HALF BUT CHANGE THE DEFINITION OF HOURS WORKED TO ALSO INCLUDE PAID TIME OFF SICK LEAVE AND HOLIDAY FOR ALL EMPLOYEES.

Exact transcript text

MOTION BY COUNCIL MEMBER SWENSON, TO KEEP THE OVERTIME POLICY HOURS BEYOND 40 HOURS A WEEK EARN TIME AND A HALF BUT CHANGE THE DEFINITION OF HOURS WORKED TO ALSO INCLUDE PAID TIME OFF SICK LEAVE AND HOLIDAY FOR ALL EMPLOYEES.

moved by Swenson

Withdrawn

MOTION RESCINDED.

M17MOTION TO ADJOURN BY COUNCIL MEMBER SWENSON, SECONDED BY COUNCIL MEMBER BREYEN.

Exact transcript text

MOTION TO ADJOURN BY COUNCIL MEMBER SWENSON, SECONDED BY COUNCIL MEMBER BREYEN.

moved by Swenson, seconded by Breyen

Outcome unrecorded

p. 5

Money the council voted to spend

The amounts the council actually voted to approve, each with the vote that approved it. Drawn from the official minutes.

Claims total 2025 03

$209,412

Council voted: MOTION BY COUNCIL MEMBER BREYEN, SECONDED BY COUNCIL MEMBER RAINVILLE TO APPROVE THE CONSENT AGENDA AS AMENDED. Passed(5 AYES. MOTION CARRIED.)

p. 12

Claim alta name plates

$38

Council voted: MOTION BY COUNCIL MEMBER BREYEN, SECONDED BY COUNCIL MEMBER RAINVILLE TO APPROVE THE CONSENT AGENDA AS AMENDED. Passed(5 AYES. MOTION CARRIED.)

Claim animal humane society

$27

Council voted: MOTION BY COUNCIL MEMBER BREYEN, SECONDED BY COUNCIL MEMBER RAINVILLE TO APPROVE THE CONSENT AGENDA AS AMENDED. Passed(5 AYES. MOTION CARRIED.)

Claim anoka county fire protection

$3,627

Council voted: MOTION BY COUNCIL MEMBER BREYEN, SECONDED BY COUNCIL MEMBER RAINVILLE TO APPROVE THE CONSENT AGENDA AS AMENDED. Passed(5 AYES. MOTION CARRIED.)

Claim anoka county law enforcement

$126,994

Council voted: MOTION BY COUNCIL MEMBER BREYEN, SECONDED BY COUNCIL MEMBER RAINVILLE TO APPROVE THE CONSENT AGENDA AS AMENDED. Passed(5 AYES. MOTION CARRIED.)

Claim beaudry parks fuel

$3,553

Council voted: MOTION BY COUNCIL MEMBER BREYEN, SECONDED BY COUNCIL MEMBER RAINVILLE TO APPROVE THE CONSENT AGENDA AS AMENDED. Passed(5 AYES. MOTION CARRIED.)

Claim cash sweeper repairs

$110

Council voted: MOTION BY COUNCIL MEMBER BREYEN, SECONDED BY COUNCIL MEMBER RAINVILLE TO APPROVE THE CONSENT AGENDA AS AMENDED. Passed(5 AYES. MOTION CARRIED.)

Claim central hydraulics

$251

Council voted: MOTION BY COUNCIL MEMBER BREYEN, SECONDED BY COUNCIL MEMBER RAINVILLE TO APPROVE THE CONSENT AGENDA AS AMENDED. Passed(5 AYES. MOTION CARRIED.)

Claim civic plus website

$2,580

Council voted: MOTION BY COUNCIL MEMBER BREYEN, SECONDED BY COUNCIL MEMBER RAINVILLE TO APPROVE THE CONSENT AGENDA AS AMENDED. Passed(5 AYES. MOTION CARRIED.)

Claim couri ruppe total

$13,763

Council voted: MOTION BY COUNCIL MEMBER BREYEN, SECONDED BY COUNCIL MEMBER RAINVILLE TO APPROVE THE CONSENT AGENDA AS AMENDED. Passed(5 AYES. MOTION CARRIED.)

Claim couri ruppe personnel policy

$4,888

Council voted: MOTION BY COUNCIL MEMBER BREYEN, SECONDED BY COUNCIL MEMBER RAINVILLE TO APPROVE THE CONSENT AGENDA AS AMENDED. Passed(5 AYES. MOTION CARRIED.)

Claim crow river farm equipment

$33

Council voted: MOTION BY COUNCIL MEMBER BREYEN, SECONDED BY COUNCIL MEMBER RAINVILLE TO APPROVE THE CONSENT AGENDA AS AMENDED. Passed(5 AYES. MOTION CARRIED.)

Claim earl anderson road signs

$1,005

Council voted: MOTION BY COUNCIL MEMBER BREYEN, SECONDED BY COUNCIL MEMBER RAINVILLE TO APPROVE THE CONSENT AGENDA AS AMENDED. Passed(5 AYES. MOTION CARRIED.)

Claim fire training

$650

Council voted: MOTION BY COUNCIL MEMBER BREYEN, SECONDED BY COUNCIL MEMBER RAINVILLE TO APPROVE THE CONSENT AGENDA AS AMENDED. Passed(5 AYES. MOTION CARRIED.)

Claim hakanson anderson total

$5,446

Council voted: MOTION BY COUNCIL MEMBER BREYEN, SECONDED BY COUNCIL MEMBER RAINVILLE TO APPROVE THE CONSENT AGENDA AS AMENDED. Passed(5 AYES. MOTION CARRIED.)

Claim jefferson fire turnout gear

$3,670

Council voted: MOTION BY COUNCIL MEMBER BREYEN, SECONDED BY COUNCIL MEMBER RAINVILLE TO APPROVE THE CONSENT AGENDA AS AMENDED. Passed(5 AYES. MOTION CARRIED.)

Claim lano equipment total

$739

Council voted: MOTION BY COUNCIL MEMBER BREYEN, SECONDED BY COUNCIL MEMBER RAINVILLE TO APPROVE THE CONSENT AGENDA AS AMENDED. Passed(5 AYES. MOTION CARRIED.)

Claim lawson products

$169

Council voted: MOTION BY COUNCIL MEMBER BREYEN, SECONDED BY COUNCIL MEMBER RAINVILLE TO APPROVE THE CONSENT AGENDA AS AMENDED. Passed(5 AYES. MOTION CARRIED.)

Claim macqueen emergency

$1,197

Council voted: MOTION BY COUNCIL MEMBER BREYEN, SECONDED BY COUNCIL MEMBER RAINVILLE TO APPROVE THE CONSENT AGENDA AS AMENDED. Passed(5 AYES. MOTION CARRIED.)

Claim mama training

$48

Council voted: MOTION BY COUNCIL MEMBER BREYEN, SECONDED BY COUNCIL MEMBER RAINVILLE TO APPROVE THE CONSENT AGENDA AS AMENDED. Passed(5 AYES. MOTION CARRIED.)

Claim mary lieser market coordinator

$500

Council voted: MOTION BY COUNCIL MEMBER BREYEN, SECONDED BY COUNCIL MEMBER RAINVILLE TO APPROVE THE CONSENT AGENDA AS AMENDED. Passed(5 AYES. MOTION CARRIED.)

Claim menards dock supplies

$279

Council voted: MOTION BY COUNCIL MEMBER BREYEN, SECONDED BY COUNCIL MEMBER RAINVILLE TO APPROVE THE CONSENT AGENDA AS AMENDED. Passed(5 AYES. MOTION CARRIED.)

Claim mn peip life insurance

$5,191

Council voted: MOTION BY COUNCIL MEMBER BREYEN, SECONDED BY COUNCIL MEMBER RAINVILLE TO APPROVE THE CONSENT AGENDA AS AMENDED. Passed(5 AYES. MOTION CARRIED.)

Claim plaisted gravel

$8,218

Council voted: MOTION BY COUNCIL MEMBER BREYEN, SECONDED BY COUNCIL MEMBER RAINVILLE TO APPROVE THE CONSENT AGENDA AS AMENDED. Passed(5 AYES. MOTION CARRIED.)

Claim sara jenson market manager

$250

Council voted: MOTION BY COUNCIL MEMBER BREYEN, SECONDED BY COUNCIL MEMBER RAINVILLE TO APPROVE THE CONSENT AGENDA AS AMENDED. Passed(5 AYES. MOTION CARRIED.)

Claim sewer works fire holding tank

$275

Council voted: MOTION BY COUNCIL MEMBER BREYEN, SECONDED BY COUNCIL MEMBER RAINVILLE TO APPROVE THE CONSENT AGENDA AS AMENDED. Passed(5 AYES. MOTION CARRIED.)

Claim tools for business it

$1,411

Council voted: MOTION BY COUNCIL MEMBER BREYEN, SECONDED BY COUNCIL MEMBER RAINVILLE TO APPROVE THE CONSENT AGENDA AS AMENDED. Passed(5 AYES. MOTION CARRIED.)

Claim truenorth steel culvert 218th

$28,890

Council voted: MOTION BY COUNCIL MEMBER BREYEN, SECONDED BY COUNCIL MEMBER RAINVILLE TO APPROVE THE CONSENT AGENDA AS AMENDED. Passed(5 AYES. MOTION CARRIED.)

Claim vestis uniforms

$425

Council voted: MOTION BY COUNCIL MEMBER BREYEN, SECONDED BY COUNCIL MEMBER RAINVILLE TO APPROVE THE CONSENT AGENDA AS AMENDED. Passed(5 AYES. MOTION CARRIED.)

p. 12

Claim wex fire admin fuel

$59

Council voted: MOTION BY COUNCIL MEMBER BREYEN, SECONDED BY COUNCIL MEMBER RAINVILLE TO APPROVE THE CONSENT AGENDA AS AMENDED. Passed(5 AYES. MOTION CARRIED.)

p. 12

Treasurer pine river checking balance

$205,736

Council voted: MOTION BY COUNCIL MEMBER BREYEN, SECONDED BY COUNCIL MEMBER RAINVILLE TO APPROVE THE CONSENT AGENDA AS AMENDED. Passed(5 AYES. MOTION CARRIED.)

Treasurer pma cds balance

$1,693,238

Council voted: MOTION BY COUNCIL MEMBER BREYEN, SECONDED BY COUNCIL MEMBER RAINVILLE TO APPROVE THE CONSENT AGENDA AS AMENDED. Passed(5 AYES. MOTION CARRIED.)

Treasurer 4m money market balance

$301,331

Council voted: MOTION BY COUNCIL MEMBER BREYEN, SECONDED BY COUNCIL MEMBER RAINVILLE TO APPROVE THE CONSENT AGENDA AS AMENDED. Passed(5 AYES. MOTION CARRIED.)

Treasurer ytd outstanding checks

$189,596

Council voted: MOTION BY COUNCIL MEMBER BREYEN, SECONDED BY COUNCIL MEMBER RAINVILLE TO APPROVE THE CONSENT AGENDA AS AMENDED. Passed(5 AYES. MOTION CARRIED.)

Treasurer adjusted bank total

$2,010,708

Council voted: MOTION BY COUNCIL MEMBER BREYEN, SECONDED BY COUNCIL MEMBER RAINVILLE TO APPROVE THE CONSENT AGENDA AS AMENDED. Passed(5 AYES. MOTION CARRIED.)

Boyles contract hourly rate

$100

Council voted: MOTION BY COUNCIL MEMBER SWENSON, SECONDED BY COUNCIL MEMBER RAINVILLE TO EXTEND MR. BOYLES CONTRACT FOR 0-10 HOURS PER WEEK WITH SPECIFIC EMPHASIS ON WORKING WITH SOUTH CENTRAL SERVICE COOPERATIVE FOR THE HIRING OF A CITY ADMINISTRATOR. Passed(4 AYES (HYBBEN, RAINVILLE, GLASER, SWENSON), 1 NAY (BREYEN). MOTION CARRIED.)

p. 16p. 2

Boyles contract round trip mileage

$52

p. 17

Projector actual purchase price

$599

Council voted: MOTION BY COUNCIL MEMBER BREYEN, SECONDED BY COUNCIL MEMBER RAINVILLE TO APPROVE THE CONSENT AGENDA AS AMENDED. Passed(5 AYES. MOTION CARRIED.)

p. 39

Projector prior quote

$850

Council voted: MOTION BY COUNCIL MEMBER BREYEN, SECONDED BY COUNCIL MEMBER RAINVILLE TO APPROVE THE CONSENT AGENDA AS AMENDED. Passed(5 AYES. MOTION CARRIED.)

p. 40

Johnson approved hourly rate

$45

Council voted: MOTION BY COUNCIL MEMBER RAINVILLE, SECONDED BY COUNCIL MEMBER GLASER TO INCREASE MS. JOHNSON'S PAY TO $45.00/HOUR AND RETRO PAY BACK TO JANUARY 2, 2025. THE RESOLUTION WILL BE UPDATED TO REFLECT THE CHANGES AS STATED. Passed(5 AYES. MOTION CARRIED.)

Fertilizer packet recommended total

$6,499

Council voted: MOTION BY COUNCIL MEMBER BREYEN, SECONDED BY MAYOR HYBBEN TO APPROVE THE RESOLUTION FOR THE PURCHASE AND APPLICATION OF HERBICIDE AND FERTILIZER WITH AMENDMENTS TO BE 3 APPLICATIONS PER AREA. Passed(5 AYES. MOTION CARRIED.)

p. 57p. 3

Paid family medical leave employee share percent

$50

Council voted: MOTION BY COUNCIL MEMBER BREYEN, SECONDED BY MAYOR HYBBEN, TO HAVE THE PERSONNEL POLICY REFLECT THE EMPLOYEE PAYING 50 PERCENT OF THE PAYROLL TAX FOR MINNESOTA'S PAID FAMILY MEDICAL LEAVE EFFECTIVE JANUARY 1, 2026. Passed(5 AYES. MOTION CARRIED.)