Laserfiche WebLink
Council Agenda -2- February 27, 2017 <br /> <br /> Action Taken: Motion by Kusterman, seconded by Rafferty, to <br />approve Resolution No. 17-17 as presented, was adopted <br />3. ADMINISTRATION DEPARTMENT REPORT <br />A) Consider Approval of Technical Services Contract with Z Systems, <br />Jeff Karlson <br /> (Item removed from agenda for work session discussion) <br /> <br />4. PUBLIC SAFETY DEPARTMENT REPORT <br /> No report <br />5. PUBLIC SERVICES DEPARTMENT REPORT <br /> No report <br />6. COMMUNITY DEVELOPMENT REPORT <br />A) St Clair Estates, Katie Larsen <br />i. Consider Resolution No. 16-133 Approving Final Plat <br />ii. Consider Resolution No. 16-134 Approving Development <br />Agreement <br />iii. Consider Resolution No. 17-16 Approving Maintenance Agreement <br />for Stormwater Management Facilities <br />Action Taken: Motion by Kusterman, seconded by Manthey, to <br />approve Resolution No. 16-133 as presented, was adopted; Rafferty <br />voted no <br />Action Taken: Motion by Kusterman, seconded by Manthey, to <br />approve Resolution No. 16-134 as presented, was adopted; Rafferty <br />voted no <br />Action Taken: Motion by Kusterman, seconded by Manthey, to <br />approve Resolution No. 17-16 as presented, was adopted; Rafferty <br />voted no <br />B) Consider Second Reading of Ordinance No. 01-17 to Rezone Property <br />from R, Rural to R-1X, Single Family Executive for Erickson Estates, <br />Katie Larsen <br />Action Taken: Motion by Kusterman, seconded by Manthey, to <br />approve the 2nd Reading and Adoption of Ordinance No. 01-17 as <br />presented, was adopted: Yeas, 4; Nays none (Absent – Maher) <br />C) Consider Resolution No. 17-18 Accepting Plans and Specification and <br />Authorizing the Ad for Bid, 2017 Mill and Overlay Project, Diane Hankee <br /> Action Taken: Motion by Manthey, seconded by Kusterman, to <br />approve Resolution No. 17-18 as presented, was adopted <br /> <br />7. UNFINISHED BUSINESS <br /> None