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Council Agenda -2- April 10, 2017
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<br />B) Public Safety Department Vehicle Replacement Policy
<br /> Action Taken: Motion by Maher, seconded by Manthey, to approve
<br />the policy as presented, was adopted
<br />5. PUBLIC SERVICES DEPARTMENT REPORT
<br />A Consider Resolution No. 17-31 Accepting Plans and Specifications and
<br />Authorizing the Advertisement for Bids, Northpointe Park Development
<br />Project, Rick DeGardner
<br /> Action Taken: Motion by Manthey, seconded by Kusterman, to
<br />approve Resolution No. 17-31 as presented, was adopted
<br />6. COMMUNITY DEVELOPMENT REPORT
<br />A) Consider Resolution No. 17-26, Approving Change Orders No. 1&2, and
<br />Final Payment No. 8, for the Construction of Well No. 6 Pump House, Diane
<br />Hankee
<br />Action Taken: Motion by Rafferty, seconded by Maher, to approve
<br />Resolution No. 17-26 as presented, was adopted
<br />B) Consider Resolution No. 17-27, Accepting bids, Awarding a Construction
<br />Contract, and Approving Construction Services Contract with WSB &
<br />Associates, 2017 Mill and Overlay Project, Diane Hankee
<br />Action Taken: Motion by Manthey, seconded by Kusterman, to approve
<br />Resolution No. 17-27 as presented, was adopted; Rafferty abstained
<br />C) Consider Resolution No. 17-29 Denying Conditional Use Permit for Home
<br />Occupation Permit Level C at 180 Pine Street, Katie Larsen
<br />Action Taken: Motion by Kusterman, seconded by Rafferty, to approve
<br />Resolution No. 17-29 as presented, was adopted; Maher voted no
<br />D) Consider 2nd Reading of Ordinance No. 02-17, Sale of Property to American
<br />Legion, Lot 14, Block 2, Carole’s Estates 2nd Addition, Michael Grochala
<br />Action Taken: Motion by Kusterman, seconded by Manthey, to approve
<br />Ordinance No. 02-17 as presented, was adopted
<br />7. UNFINISHED BUSINESS
<br /> None
<br />8. NEW BUSINESS
<br /> None
<br />Adjournment
<br />Motion by Rafferty, seconded by Manthey, to adjourn at 8:50 p.m. was adopted
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<br />Community Calendar – A Look Ahead
<br />April 10, 2017 through April 24, 2017
<br /> Wednesday, April 12 6:30 pm, Council Chambers Planning & Zoning
<br /> Monday, April 17 5:30 pm, Community Room Council Goal Setting Mtg
<br /> Monday, April 24 6:00 pm, Community Room Council Work Session
<br /> Monday, April 24 6:30 pm, Council Chambers City Council Meeting
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