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City Council Minutes <br />May 6, 2024 <br />Page 2 of 7 <br />4.6 Memorandum of Understanding Agreement 24-12 for Hemp -based THC Payment Processing <br />4.7 Agreement 24-13 for Minimum Damage Assessment (MDA) Quotes for Mississippi Road Trail <br />Easements and to Accept Quote <br />4.8 Resolution 24-21 Governing Write-in Vote Counting <br />4.9 Resolution 24-22: Rolling Hills Sewer Extension Funding Authorization <br />4.10 Termination of Employment of Wastewater Operator Christopher Clark effective April 18, 2024 <br />4.1 1 Post Employment Health Care Savings Plan <br />4.12 Separation Agreement and Waiver of Claims: Brandon Wisner <br />4.13 Resolution 24-23 to Amend and Restate the City's Flexible Benefits Plan <br />5. OPEN FORUM <br />No one appeared for Open Forum. <br />6. PRESENTATIONS, AWARDS, AND RECOGNITION <br />6.1 Introduction of New Employees <br />Recent hires, Police Department Receptionist Caroline Koch and Fire Department Administrative <br />Assistant Kaitlyn Hennes were introduced to the City Council. <br />7. PUBLIC HEARINGS <br />7.1 Ordinance 24-1 1 Amendment: Compost Transfer Facility <br />Mr. Sandhoefner presented the staff report. <br />Mayor Dietz opened the public hearing. There being no one to speak to this matter, Mayor Dietz closed <br />the public hearing. <br />Moved by Councilmember Westgaard and seconded by Councilmember Wagner to adopt <br />Ordinance 24-1 1. Motion 5-0 <br />Moved by Councilmember Beyer and seconded by Councilmember Grupa to approve the <br />Page 10 of 430 <br />