1. Call to Order Roll Call – BB.JT.DW.BS.BH.

2. Recess to Workshop

Workshop Agenda

a) New Public Works Building – Camera 2

b) New Public Works Building –Mike Gisler

1) Additional items (Hose bib, Air Compressor)

2) Certificate of Compliance 3

c) Human Resources Bill Becker/Brian Herberg

1) Amending Employee Policy Manual 4

2) Report from Human Resources

3. Roll Call – (Silence Electronic Devices)

4. Additions/Approval of Agenda

5. Action Items CA

a) Approval Delta Electric Invoice – Public Works Building 74

b) Resolution 2022-52 Acceptance of Resignation Administrative Assistant 76

6. Department Reports CA

a) Planning Commission

1) James & Jacqueline Voigt – 77

i. Resolution 2022-53 Rezone 104

ii. Resolution 2022-54 Qualified Minor Subdivision 105

iii. Declaration of Restriction 106

iv.Cross Access Agreement 113

b) Emergency Management Presentations -Bill Becker

c) Human Resources – CA

1) Approval Amending Employee Policy Manual

7. Other

a) Schedule a Special Council Meeting to interview Attorney’s 114

8. Adjourn