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Council Agenda -3- December 11, 2017 <br /> <br />Action Taken: Motion by Rafferty, seconded by Maher, to approve the <br />2nd Reading of Ordinance No. 06-17 as presented: Yeas, 5; Nays none <br />Action Taken: Motion by Kusterman, seconded by Manthey, to <br />approve Resolution No. 17-152 as presented, was adopted <br />B) Consider Appointment of Community Development Intern, Karissa <br />Bartholomew <br />Action Taken: Motion by Maher, seconded by Manthey, to approve the <br />appointment of Kathy Laur as recommended, was adopted <br />4. PUBLIC SAFETY DEPARTMENT <br />A) Public Hearing – Body Worn Camera Policy, John Swenson <br />No Action Taken; public hearing held <br />B) Consider Hire of Paid On-Call Firefighter, John Swenson <br />Action Taken: Motion by Maher, seconded by Rafferty, to approve the <br />hiring of Krista Marshik as recommended, was adopted <br />5. PUBLIC SERVICES DEPARTMENT <br />A) Consider Resolution No. 17-140, Approving Sprint Spectrum L.P. Lease <br />Agreement – Water Tower #1, Rick DeGardner <br />Action Taken: Motion by Kusterman, seconded by Manthey, to <br />approve Resolution No. 17-140 as presented, was adopted <br />6. COMMUNITY DEVELOPMENT DEPARTMENT <br />A) Consider Resolution No. 17-133 Approving Watermark PUD Development <br />Stage Plan Amendment #2-Architectural Design Standards, Katie Larsen <br /> Action Taken: Motion by Kusterman, seconded by Manthey, to <br /> approve Resolution No. 17-133 as presented, was adopted; Reinert <br /> voted no. <br />B) West Shadow Lake Area and LaMotte Area Street and Utilities, Diane Hankee <br />i. Consider Resolution No. 17-149 Accepting Report on Improvements <br />(Amending May 8, 2017 Feasibility Report) <br /> Action Taken: Motion by Kusterman, seconded by Rafferty, to approve <br /> Resolutions No. 17-149, 17-150 and 17-151 as presented, was adopted <br />ii. Consider Resolution No. 17-150 Order Public Hearing on <br />Improvements, West Shadow Lake Area Utilities <br />Action Taken: Motion by Kusterman, seconded by Manthey, to <br />approve Resolutions No. 17-149, 17-150 and 17-151 as presented, was <br />adopted <br />iii. Consider Resolution No. 17-151 Order Public Hearing on <br />Improvements, LaMotte Area Utilities