11-26-2018 Council Meeting Minutes

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COUNCIL MINUTES November 26, 2018 APPROVED 46 47 SETTING THE AGENDA 48 49 The agenda was approved as presented. 50 51 CONSENT AGENDA s2 53 Council Member Rafferty moved to approve Consent Agenda Items 1 A, 1 B and 1 D, as presented. 54 Council Member Manthey seconded the motion. Motion carried on a voice vote. 55 56 Council Member Stoesz moved to approve Consent Agenda Item 1 C as presented. Council Member 57 Manthey seconded the motion. Motion carried on a voice vote. Council Member Rafferty abstained 58 59 ITEM ACTION 60 61 Consideration of Expenditures: 62 63 November 26, 2018 (Check No. 109245 — 64 109347, $639,131.69) Approved 65 66 Nov. 5, 2018 Council Work Session Minutes Approved 67 68 Nov. 13, 2018 City Council Meeting Minutes Approved 69 70 Consider Resolution 18-167, Consenting to the 71 Redemption of a Revenue Note (YMCA Project), Approved 72 73 Consider Resolution 18470, Consenting to the Rice 14 Creek Watershed District's Request to Conduct 75 Proceedings for Anoka -Washington Judicial Ditch 3 removed from agenda 76 77 FINANCE DEPARTMENT REPORT 78 79 2A) 2019 City Fee Schedule: i. Consider 2nd Reading and Adoption of Ordinance No. 1848, 80 Establishing the 2019 Fee Schedule; and H. Consider Resolution No. 18468, Approving 81 Summary Publication of Ordinance — Finance Director Cotton requested that the council grant final 82 approval to the city fees proposed for 2019. Any changes are noted in the staff report. 83 Council Member Rafferty moved to waive the full reading of Ordinance No. 1 & 18 as presented. 84 Council Member Maher seconded the motion. Motion carried on a voice vote. 85 Council Member Maher moved to approve the 2nd Reading and adoption of Ordinance No. 18-18 as 86 presented. Council Member Rafferty seconded the motion. Motion carried: Yeas; 5; Nays none. 87 Council Member Manthey moved to approve Resolution No. 18468 as presented. Council Member 88 Stoesz seconded the motion. Motion carried on a voice vote. 89