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Council Agenda -2- February 13, 2017 <br />EXPANDED AGENDA <br /> <br />3. ADMINISTRATION DEPARTMENT REPORT <br />A) Consider Appointment of Mara Strand for Administrative Assistant Position, <br />Jeff Karlson <br /> Action Taken: Motion by Maher, seconded by Rafferty, to approve the <br /> appointment of Mara Strand as recommended, was adopted <br />B) Consider Appointment of Kristine Kroll for Office Specialist Position, Jeff <br />Karlson <br /> Action Taken: Motion by Kusterman, seconded by Manthey, to approve <br />the appointment of Kristine Kroll as recommended, was adopted <br />C) Consider Resolution No. 17-14, Establishing Annual Appropriation for <br />Beyond the Yellow Ribbon Network, Jeff Karlson <br /> Action Taken: Motion by Kusterman, seconded by Rafferty, to approve <br /> Resolution No. 17-14 as presented, was adopted <br />4. PUBLIC SAFETY DEPARTMENT REPORT <br />A) Consider 2017 Fire Apparatus Purchases, John Swenson <br /> Action Taken: Motion by Maher, seconded by Rafferty, to approve the <br /> purchase plans as presented, was adopted <br />5. PUBLIC SERVICES DEPARTMENT REPORT <br /> None <br />6. COMMUNITY DEVELOPMENT REPORT <br />A) Erickson Estates, Katie Larsen <br />i. Consider Resolution No. 17-11 Approving Comprehensive Plan Amendment <br />Action Taken: Motion by Kusterman, seconded by Manthey, to approve <br />Resolution No. 17-11 as presented, was adopted <br />ii. Consider First Reading of Ordinance No. 01-17 Rezoning Property from R, <br />Rural to R-1X, Single Family Executive <br />Action Taken: Motion by Kusterman, seconded by Manthey, to approve <br />the 1st Reading of Ordinance No. 01-17 as presented, was adopted <br />iii. Consider Resolution No. 17-12 Approving Preliminary Plat <br />Action Taken: Motion by Kusterman, seconded by Manthey, to approve <br />Resolution No. 17-12 as presented, was adopted <br />B) Consideration of Resolution 17-13, Accepting 2017 Anoka County Recycling <br />and Recycling Enhancement Grants, Marty Asleson <br />C) Consider Resolution 17-10, Approving Environmental Board Goals for 2017, <br />Marty Asleson <br />Action Taken: Motion by Rafferty, seconded by Manthey, to approve <br />Resolution No. 17-10 as presented, was adopted