06-27-2016 Council Packet - Laserfiche WebLink

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Council Agenda -2- June 27, 2016 EXPANDED AGENDA Action Taken: Motion by Rafferty, seconded by Manthey, to approve the Consent Agenda, Items 1A through 1F, as presented, was adopted; Council Member Kusterman abstained from voting on Item 1B 2. FINANCE DEPARTMENT REPORT No report 3. ADMINISTRATION DEPARTMENT REPORT A) Consider Approval of Memorandum of Understanding with LELS Local No. 299, Jeff Karlson Deleted from agenda 4. PUBLIC SAFETY DEPARTMENT REPORT A) Consider Promotion of Paid On-Call Firefighters to rank of Fire Lieutenant Action Taken: Motion by Kusterman, seconded by Rafferty, to approve the promotions as recommended, was adopted 5. PUBLIC SERVICES DEPARTMENT REPORT No report 6. COMMUNITY DEVELOPMENT REPORT A) Consider Resolution 16-60, Authorizing Application for Abatement/Addition of Special Assessment, 550 Lilac Street, Michael Grochala Action Taken: Motion by Kusterman, seconded by Manthey, to approve Resolution No. 16-60 as presented, was adopted B) Consider Resolution No. 16-62, Accepting Feasibility Study, NE Drainage Area Study, Diane Hankee Action Taken: Motion by Kusterman, seconded by Manthey, to approve Resolution No. 16-62 as presented, was adopted C) Watermark PUD Residential Community, Katie Larsen i) Consider Second Reading of Ordinance No. 04-16 to Rezone Property from R, Rural and R-BR, Rural-Business Reserve to PUD-Planned Unit Development Action Taken: Motion by Rafferty, seconded by Manthey, to approve 2nd Reading and adoption of Ordinance No. 04-16 as presented, was adopted: Yeas, 4; Nays none (Absent – Maher) D) Arnt Construction Company, Inc. Temporary Batch Plant, Katie Larsen i) Consider Resolution No. 16-58 Approving Interim Use Permit for Temporary Batch Plant Action Taken: Motion by Kusterman, seconded by Manthey, to approve Resolution No. 16-58 as amended to allow traffic on northbound Otter Lake Road, was adopted