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Council Agenda -2- January 9, 2017 <br />EXPANDED AGENDA <br /> <br /> <br />C) Consider Six-Month Extension of Recycling Intern, Jeff Karlson <br />Action Taken: Motion by Kusterman, seconded by Manthey, to approve <br />the extension as recommended, was adopted <br />4. PUBLIC SAFETY DEPARTMENT REPORT <br />A) Consider Hiring Paid On-Call Firefighter <br />Action Taken: Motion by Kusterman, seconded by Manthey, to approve <br />hiring of Jason Boonstra as recommended, was adopted <br />B) Consider Promotion of Paid On-Call Firefighter to rank of Fire Lieutenant <br />Action Taken: Motion by Kusterman, seconded by Manthey, to approve <br />the promotion of Mark Hokkanen as recommended, was adopted <br />5. PUBLIC SERVICES DEPARTMENT REPORT <br /> No report <br />6. COMMUNITY DEVELOPMENT REPORT <br />A) Consider Resolution No. 17-04, Approving Payment No. 5 and Final, <br />NorthPointe 2nd Street and Utility Improvements, Diane Hankee <br />Action Taken: Motion by Manthey, seconded by Kusterman, to approve <br />Resolution No. 17-04 as presented, was adopted <br />B) Consider Resolution No. 17-03 Approving Site Improvement Performance <br />Agreement for Eagle Liquors (Marketplace Building B), Katie Larsen <br />Action Taken: Motion by Kusterman, seconded by Rafferty, to approve <br />Resolution No. 17-03 as presented, was adopted <br />C) Consider Resolution No. 17-06 Approving Site Improvement Performance <br />Agreement for Waldoch Farm (8174 Lake Drive), Katie Larsen <br />Action Taken: Motion by Manthey, seconded by Kusterman, to approve <br />Resolution No. 17-06 as presented, was adopted <br />D) Consider Resolution No. 17-07, Authorizing Report on Improvements, West <br />Shadow and LaMotte Area Improvement Project, Michael Grochala <br />Action Taken: Motion by Kusterman, seconded by Manthey, to approve <br />Resolution No. 17-07 as presented, was adopted <br />E) Consider Resolution No. 17-08, Authorizing Preparation of Wetland and <br />Natural Resource Revolving Fund Plan, Michael Grochala <br />Action Taken: Motion by Manthey, seconded by Kusterman, to approve <br />Resolution No. 17-08 as presented, was adopted (Council Member <br />Rafferty abstained from voting) <br />7. UNFINISHED BUSINESS <br /> None