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HomeMy WebLinkAbout01.06.25 Council Minutes6.ANNOUNCEMENTS / COMMENDATIONS 5.1 Dakota County Update from District 1 County Commissioner Mike Slavik Mayor Hoyt welcomed Commissioner Slavik who provided an update on recent County initiatives, projects, and policy developments that impact our city. 7.CITIZENS COMMENTS / RESPONSES TO COMMENTS The following citizen(s) addressed the Council: •David Pritzlaff, Farmington 8.CONSENT AGENDA 8.1 2025 City Calendar of Meetings and Important Dates 8.2 Annual Attendance Report for Boards and Commissions 8.3 City Council By-Laws 8.4 Resolution 2025-08 Designating Official Depositories 8.5 Designation of the City's Official Newspaper for 2025 8.6 Minutes of the December 2, 2024 Council Work Session 8.7 Minutes of the December 2, 2024 Regular City Council Meeting 8.8 Minutes of the December 16, 2024 Regular City Council Meeting 8.9 Resolution 2025-07 Designating Data Practices Responsible Authority 8.10 FY2025 Community Development Block Grant Funds Application 8.11 Joint Powers Agreement with the University of Minnesota for the Purchase of Supplies, Commodities, and Equipment 8.12 Payment of Claims 8.13 Award TNC Industries Inc. to Install a Diesel Exhaust Extraction System for Both Fire Stations 8.14 Staff Recommendation for the Appointment of Matthew Elliot as Police Officer 8.15 Agreement with Great River Automation for Building Automation System at City Hall 8.16 Resolution 2025-03 Declaring Items as Surplus and Authorizing Disposal (Parks and Recreation) 8.17 Resolution 2025-02 Accepting a Donation from Finch & Daisy Consulting to the Rambling River Center 8.18 Resolution 2025-01 Accepting a Donation from Kathryn Akin to the Rambling River Center 8.19 Resolution 2025-09 Accepting a Donation from Carol Sprute to the Rambling River Center 8.20 Receive Bids and Award a Contract for the 2025 Winter Tree & Stump Removal to SavATree LLC Motion was made by Councilmember Bernatz and seconded by Councilmember Wilson to approve the Consent Agenda, as presented. Motion carried: 5 ayes/ 0 nays Regular City Council Meeting Minutes of January 6, 20�5 Page 2 of8