07-10-2017 Council Packet - Laserfiche WebLink

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Council Agenda -2- July 10, 2017 EXPANDED AGENDA 2. FINANCE DEPARTMENT REPORT No report 3. ADMINISTRATION DEPARTMENT REPORT A) Consider Approval of 2018 North Metro Telecommunications Commission Budget, Jeff Karlson Action Taken: Motion by Maher, seconded by Rafferty, to approve the budget as presented, was adopted B) Consider Appointment of Recycling Intern, Jeff Karlson Action Taken: Motion by Manthey, seconded by Kusterman, to approve the hiring of Madelyn Pelon as recommended, was adopted C) Consider Appointment of Scanner Operator, Jeff Karlson Action Taken: Motion by Manthey, seconded by Kusterman, to approve the hiring of Rusty Ray as recommended, was adopted D) Consider Approval of Check No. 105980 in the amount of $764.30 for CNH Architects, Jeff Karlson Action Taken: Motion by Kusterman, seconded by Manthey, to approve the payment to CNH Architects as recommended, was adopted (Mayor Reinert voted no) 4. PUBLIC SAFETY DEPARTMENT REPORT A) Consider Donation of Fire Equipment to Centennial Fire District, John Swenson Action Taken: Motion by Manthey, seconded by Kusterman, to approve the donation of fire equipment as recommended, was adopted 5. PUBLIC SERVICES DEPARTMENT REPORT No report 6. COMMUNITY DEVELOPMENT REPORT A) NorthPointe 6th Addition, Katie Larsen i. Consider 2nd Reading of Ordinance No. 05-17, Vacating Drainage & Utility Easements (Outlot D, NorthPointe 5th Addition) Action Taken: Motion by Kusterman, seconded by Manthey, to approve the 2nd Reading and adoption of Ordinance No. 05-17 as presented, was adopted: Yeas, 5; Nays none ii. Consider Resolution No. 17-58 Approving PUD Final Plan/Final Plat Action Taken: Motion by Kusterman, seconded by Manthey, to approve Resolution No. 17-58 as presented, was adopted iii. Consider Resolution No. 17-59 Approving Development Agreement Action Taken: Motion by Kusterman, seconded by Manthey, to approve Resolution No. 17-59 as presented, was adopted