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Council Agenda -3- November 27, 2017 EXPANDED AGENDA D) Consider Resolution No. 17- 127, Approving Northeast Lino Lakes Comprehensive Stormwater Management Plan, Diane Hankee Action Taken: Motion by Kusterman, seconded by Maher, to approve Resolution No. 127 as presented, was adopted E) Consider 2nd Reading of Ordinance No. 12-17, Vacating Drainage and Utility Easement Lot 2, Block 1 of St. Clair Estates, Diane Hankee Action Taken: Motion by Maher, seconded by Rafferty, to approve the 2nd Reading of Ordinance No. 11-17 as presented: Yeas, 5; Nays none F) Authorizing Preparation of Report on Improvements (Amending May 8, 2017 Feasibility Report), Diane Hankee i. Consider Resolution No. 17-135, Authorizing Preparation of Report on Improvements, West Shadow Lake Area Street and Utilities Action Taken: Motion by Kusterman, seconded by Rafferty, to approve Resolution No. 17-135 as presented, was adopted ii. Consider Resolution No. 17-136, Authorizing Preparation of Report on Improvements, LaMotte Area Street and Utilities Action Taken: Motion by Kusterman, seconded by Rafferty, to approve Resolution No. 17-136 as presented, was adopted G) Consider Resolution No. 17-137, Accepting Quotes and Awarding a Construction Contract, Surfacewater Maintenance Project, Block 3 – Pheasant Hills Preserve 5th Addition, Diane Hankee Action Taken: Motion by Kusterman, seconded by Manthey, to approve Resolution No. 17-137 as presented, was adopted 7. UNFINISHED BUSINESS None 8. NEW BUSINESS None Adjournment Meeting adjourned at 8:05 p.m. on a motion by Rafferty, seconded by Manthey Community Calendar – A Look Ahead November 27, 2017 through December 11, 2017 Wednesday, November 29 6:30 pm, Council Chambers Environmental Board Wednesday, November 29 6:30 pm, Community Room Park Board Monday, December 4 6:00 pm, Community Room Council Work Session Thursday, December 7 8:00 am, Community Room EDAC Monday, December 11 6:30 pm, Council Chambers City Council Meeting