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<br /> <br /> <br />City Council Agenda <br />Monday, February 12, 2024 <br />6:00 PM <br />City Council Chambers <br /> <br /> <br /> <br /> (Any times listed are approximate – please note that items may be earlier or later than listed <br />on the agenda) <br /> <br />6:00 p.m. 1. Roll Call <br /> <br />Voting & Seating Order: Strahan, Etten, Schroeder, Groff, and Roe <br />6:01 p.m. 2. Pledge of Allegiance <br />6:02 p.m. 3. Approve Agenda <br />6:03 p.m. 4. Public Comment <br />5. Recognitions and Donations <br /> <br />6:10 p.m. 6. Items Removed from Consent Agenda <br />7. Business Items <br /> <br />6:15 p.m. a. Consider adoption of an ordinance establishing a Local Housing Trust Fund <br />6:30 p.m. b. Consider adoption of an ordinance revising regulations related to short term rentals <br />and restarting issuance of short term rental licenses <br />6:45 p.m. c. Discuss Street Light Policy Discussion <br />7:15 p.m. d. Consider City Council and Advisory Commission Rules of Procedure <br />7:25 p.m. e. Discuss Annual Budget Process <br />7:55 p.m. f. Discussion on City Commissions Scope, Duties, and Functions <br />8:25 p.m. 8. Council Direction on Councilmember Initiated Agenda Items <br />8:25 p.m. a. City Council Direction on Councilmember Strahan Initiated Agenda Item - Junior City <br />Councilmember <br />8:35 p.m. 9. Approval of City Council Minutes <br /> <br />a. Approve Minutes from January 22, 2024 EDA Meeting <br /> <br />b. Approve Minutes from January 22, 2024 City Council Meeting <br />8:40 p.m. 10. Approve Consent Agenda <br /> <br />a. Approval of Payments <br /> <br />Approval of 1 Massage Therapy Establishment License and 1 Temporary Liquor <br />b. <br />License <br /> <br />c. Approval General Purchases Exceeding $10,000 or Sale of Surplus Items <br /> <br />d. Approve Resolution Awarding Contract for South McCarrons Retaining Wall Project <br />22-22 <br /> <br />e. Authorize First Amendment to Food and Beverage Services Agreement with Burro <br />Loco (Tios) Restaurant for Service at Cedarholm Community Building <br /> <br />f. Approve Agreement with J&M Display for Fireworks for June 29, 2024 Party in the <br />Park <br />Qbhf!2!pg!614 <br /> <br />