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Council Agenda -2- March 13, 2017 <br />EXPANDED AGENDA <br /> <br />2. FINANCE DEPARTMENT REPORT <br /> No report <br />3. ADMINISTRATION DEPARTMENT REPORT <br />A) Consider Approval of Technical Services Contract with Z Systems, <br />Jeff Karlson <br />Action Taken: Motion by Kusterman, seconded by Maher, to approve <br />the services contract as presented, was adopted (Rafferty voted no) <br />4. PUBLIC SAFETY DEPARTMENT REPORT <br />A) Paid On-Call Fire Lieutenant Promotion, John Swenson <br />Action Taken: Motion by Manthey, seconded by Kusterman, to approve <br />the promotion of Brian Finke as recommended, was adopted <br />5. PUBLIC SERVICES DEPARTMENT REPORT <br /> No report <br />6. COMMUNITY DEVELOPMENT REPORT <br /> <br />A) Bald Eagle Erectors, Katie Larsen <br />i. Consider Resolution No. 17-20 Approving a Conditional Use Permit <br />Amendment and Site Plan Review <br />ii. Consider Resolution No. 17-21 Approving Site Improvement <br />Performance Agreement <br />Action Taken: Motion by Kusterman, seconded by Rafferty, to <br />approve Resolution No. 17-20 as presented, was adopted <br />Motion by Kusterman, seconded by Manthey, to approve Resolution <br />No. 17-21 as presented, was adopted <br />B) Consideration of Resolution No. 17-22, Accepting 2017 Anoka County <br />Recycling and Recycling Enhancement Grants, Marty Asleson <br />Action Taken: Motion by Maher, seconded by Rafferty to approve <br />Resolution No. 17-20 as presented, was adopted <br />7. UNFINISHED BUSINESS <br /> None <br />8. NEW BUSINESS <br /> None <br />Adjournment <br />Action Taken: Motion by Rafferty, seconded by Manthey to adjourn at <br />7:05 p.m., was adopted <br />