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Council Agenda -2- April 24, 2017 <br />EXPANDED AGENDA <br /> <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) Consider Resolution No. 17-33 Approving Site Improvement Performance <br />Agreement for American Legion Parking Lot Expansion, Katie Larsen <br />Action Taken: Motion by Manthey, seconded by Kusterman, to approve <br />Resolution No. 17-33 as presented, was adopted <br />B) North Pointe 5th Addition, Katie Larsen <br />i) PUBLIC HEARING: Consider 1st Reading of Ordinance No. 04- <br />17, Vacating Drainage & Utility Easements, Outlot A, NorthPointe <br />3rd Addition & Outlot C, NorthPointe 4th Addition <br />Action Taken: Motion by Kusterman, seconded by Manthey, to approve the <br />1st Reading of Ordinance No. 04-17 as presented, was adopted <br />ii) Consider Resolution No. 17-34 Approving PUD Final Plan/Final <br />Plat <br />Action Taken: Motion by Kusterman, seconded by Manthey, to approve <br />Resolution No. 17-34 as presented, was adopted <br />iii) Consider Resolution No. 17-35 Approving Development Agreement <br />Action Taken: Motion by Kusterman, seconded by Manthey, to approve <br />Resolution No. 17-35 as amended, was adopted <br />iv) Consider Resolution No. 17-36 Approving Public Improvement <br />Surety Agreement <br />Action Taken: Motion by Kusterman, seconded by Rafferty, to approve <br />Resolution No. 17-36 as amended, 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 7:00 p.m., was <br />adopted <br /> <br /> <br />