09-26-2016 Council Packet - Laserfiche WebLink

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Council Agenda -3- September 26, 2016 G) Consider Resolution No. 16-124, Canceling the 2016/2017 Debt Service Tax Levy for G.O. Capital Note, Series 2016A, Sarah Cotton Action Taken: Motion by Maher, seconded by Manthey, to approve Resolution No. 16-124 as presented, was adopted 3. ADMINISTRATION DEPARTMENT REPORT No report. 4. PUBLIC SAFETY DEPARTMENT REPORT No report. 5. PUBLIC SERVICES DEPARTMENT REPORT No report. 6. COMMUNITY DEVELOPMENT REPORT A) Clearwater Creek i. Consider Resolution No. 16-109, Approving Final Plan/Final Plat, Clearwater Creek Business Park, Kendra Lindahl Action Taken: Motion by Maher, seconded by Manthey, to approve Resolution No. 16-109 as presented, was adopted ii. Consider Resolution No. 16-110, Approving Development Agreement, Clearwater Creek Business Park, Michael Grochala Action Taken: Motion by Maher, seconded by Manthey, to approve Resolution No. 16-110 as presented, was adopted iii. Consider Resolution No. 16-111, Approving Joint Powers Agreement with City of Centerville, 21st Avenue Road Extension, Michael Grochala Action Taken: Motion by Maher, seconded by Rafferty, to approve Resolution No. 16-111 as presented, was adopted B) Consider Resolution No. 16-127 Approving Conditional Use Permit Amendment and Site Plan Review for Addition for Audio/Video Control Room at Eagle Brook Church, Katie Larsen Action Taken: Motion by Maher, seconded by Manthey, to approve Resolution No. 16-127 as presented, was adopted C) Consider Resolution No. 16-108 Approving Grading Agreement for St. Clair Estates Action Taken: Motion by Kusterman, seconded by Maher, to approve Resolution No. 16-108 as presented, was adopted D) 2016 Aqua Lane to Black Duck Drive Trunk Water Main Project, Diane Hankee i. Consider Resolution No. 16-113 Accepting bids & awarding a Construction Contract Action Taken: Motion by Kusterman, seconded by Maher, to approve Resolution No. 16-113 as presented, was adopted