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City Council Regular Meeting — 04/25/OS <br />DRAFT Minutes - Page 15 <br />City Manager Beets noted that, it had been determined by a <br />diverse employee committee, that all employees present <br />and future, could participate to achieve the necessary points <br />to receive an incentive of their choice. <br />Councilmember Schroeder noted that the Wellness <br />Incentive Choices Form had not been provided prior to <br />tonight's packet for further evaluation by the City Council <br />prior to taking action; but noted the importance of the <br />Wellness Program. <br />Maschka moved, Ihlan seconded, approval of the "Coming <br />up Roses, Not Pushing up Daisies," Wellness Program to <br />become effective May l, 2005; directing staff to prepare <br />the necessary documents for execution; pending City <br />Attorney approval as to legal form. <br />Roll Call <br />Ayes: Ihlan, Maschka, Schroeder, Kough and Klausing. <br />Nays: None. <br />4.c Adopt Resolution Approving Agency Agreements <br />Authorizing a Delegated Contract Process for Federal <br />Aid Projects (former Consent Item 3.h,1 <br />Councilmember Schroeder advised of a potential conflict of <br />interest with his employer and this requested action; noting <br />that he would be refraining from voting. <br />Klausing moved, Maschka seconded, adoption of <br />Resolution No. 10296 entitled, "Resolution Approving <br />Agency Agreements Authorizing Delegated Contract <br />Process for Federal Aid Projects." <br />Roll Call <br />Ayes: Ihlan, Maschka, Kough and Klausing. <br />Nays: None. <br />Abstentions: Schroeder. <br />Resolution 10296 <br />Agreement <br />Federal Aid <br />Projects <br />4.d Approve a Lease Agreement with T-Mobile Wireless for Lease Agreement <br />the City Hall Monopole (former Consent Item 3.j) T-Mobile Wireless <br />Councilmember Ihlan noted an inconsistency in the staff VoiceStaream <br />