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Regular City Council Meeting <br /> Monday,April 22, 2024 <br /> Page 15 <br /> Mayor Roe asked if any of the Council would be interested in working with Mr. <br /> Trudgeon on the initial process before everyone meets. <br /> Councilmember Schroeder indicated she would be interested in that. <br /> Mayor Roe indicated he would also be interested. <br /> b. Council Direction on Councilmember Initiated Agenda Items <br /> c. Approve Minutes <br /> d. Approve Consent Agenda <br /> At the request of Mayor Roe, City Manager Trudgeon briefly reviewed those items being <br /> considered under the Consent Agenda; and as detailed in specific Requests for Council <br /> Action dated April 22, 2024 and related attachments. <br /> Groff moved, Schroeder seconded, approval of the Consent Agenda including <br /> claims and payments as presented and detailed. <br /> Roll Call <br /> Ayes: Strahan, Etten, Schroeder, Groff, and Roe. <br /> Nays: None. <br /> a. Approve Payments <br /> ACH Payments $985,854.73 <br /> 109190 - 109290 667,597.04 <br /> TOTAL $1,653,451.77 <br /> b. Approve 2 Temporary Liquor Licenses, and 1 Temporary Gambling License <br /> c. Adopt Ordinance No. 1674 Transferring the Procedures for Preparation, <br /> Adoption, and Amendment of the Comprehensive Plan from Title 2, Chapter <br /> 202 to Title 10,Chapter 1024,and approve Resolution No. 12059 an Ordinance <br /> Summary Publication <br /> d. Accept Annual Variance Board Appointments <br /> e. Accept State of Minnesota Pathways to Policing Grant Award <br /> f. Accept State of Minnesota Intensive Comprehensive Peace Officer Education <br /> and Training (ICPOET) Grant Award <br /> e. Future Agenda Review, Communications, Reports, and Announcements — Council <br /> and City Manager <br /> City Manager Patrick Trudgeon reviewed the May 6, 2024 City Council meeting, May <br /> 13, 2024 EDA and City Council Work Session meeting and the May 20, 2024 City <br /> Council meeting. <br /> f. Adjourn <br /> Strahan moved, Etten seconded, adjournment of the meeting at approximately 9:23 p.m. <br />