05-08-2017 Council Packet - Laserfiche WebLink

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Council Agenda -2- May 8, 2017 4. PUBLIC SAFETY DEPARTMENT REPORT No report 5. PUBLIC SERVICES DEPARTMENT REPORT No report 6. COMMUNITY DEVELOPMENT REPORT A) Consider 2nd Reading of No. 04-17, Vacating Drainage & Utility Easements over Outlot A, NorthPointe 3rd Addition and Outlot C, NorthPointe 4th Addition, Katie Larsen Action Taken: Motion by Kusterman, seconded by Maher, to approve the 2nd Reading and adoption of Ordinance No. 04-17 as presented, was adopted: Yeas, 5; Nays none. B) Saddle Club Third Addition, Katie Larsen i. Consider Resolution No. 17-39 Approving Final Plat ii. Consider Resolution No. 17-40 Approving Development Agreement C) Woods Edge 2nd Addition Final Plat, Katie Larsen iii. Consider Resolution No. 17-37 Approving Final Plat Action Taken: Motion by Maher, seconded by Manthey, to approve Resolution No. 17-37, was adopted iv. Consider Resolution No. 17-38 Approving Development Agreement Action Taken: Motion by Manthey, seconded by Kusterman, to approve Resolution No. 17-38, was adopted D) Consider Resolution No. 17-42, Accept Feasibility Report, West Shadow Lake and LaMotte Neighborhood Street Reconstruction, Diane Hankee Action Taken: Motion by Kusterman, seconded by Manthey, to approve an amendment to language in the Feasibility Report regarding the evaluation process for locating a stormwater basin and Resolution No. 17-42 as presented, was adopted (Council Member Maher voted no) 7. UNFINISHED BUSINESS None 8. NEW BUSINESS None Adjournment Motion by Maher, seconded by Manthey, to adjourn at 8:15 p.m., was adopted Community Calendar – A Look Ahead May 8, 2017 through May 22, 2016 Tuesday, May 9 5:30 pm, Community Room Council – Goal Setting Wednesday, May 10 6:30 pm, Council Chambers Planning & Zoning Monday, May 15 6:30 pm, Council Chambers Mtg. w/Bds, Comp Plan