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Council Agenda-3-September 9, 2013 Action Taken: Motion byRafferty, seconded by O’Donnell,to approve nd the 2Reading and Passage of Ordinance No. 10-13 as presented, was adopted: Yeas, 5; Nays none B)Consider Authorization to Execute Contract with Metro Bowhunters Resource Base (MBRB) for deer management on City owned properties, John Swenson Action Taken: Motion byO’Donnell, seconded by Rafferty,to approve executionof the contract with the understanding that the 70 acre parcel adjacent to Rolling HillsDrive is excluded,was adopted 5.PUBLIC SERVICES DEPARTMENT No report 6.COMMUNITY DEVELOPMENT DEPARTMENT nd A)Consider 2Reading of Ordinance No. 09-13 Vacating a Portion of the Drainage and Utility Easement on Lot 6, Block 2, Clearwater Creek, Katie Larsen Action Taken: Motion byO’Donnell, seconded by Roeser,to approve nd the 2Reading and Passage of Ordinance No. 09-13 as presented, was adopted: Yeas, 5;Nays none B)Consider Resolution No. 13-97, Authorizing Preparation of Plans and st Specifications, 21Avenue Improvement Project, Michael Grochala Action Taken: Motion byRafferty, seconded by Stoesz,to approve Resolution No. 13-97 as presented,was adopted to follow C)Consideration of Resolution No. 13-98, Approving Site Performance Agreement with McDonald’s Corporation, Jason Wedel D)Consideration of Resolution No. 13-99, Accepting Quotes and Awarding Contract, 2013 Surface Water Management Project, Jason Wedel Action Taken: Motion byStoesz, seconded by Roeser,to approve Resolution No. 13-99 as presented,was adopted 7.UNFINISHED BUSINESS None 8.NEW BUSINESS None Adjournment Motion by O’Donnell, seconded by Stoesz, to adjourn at 8:15 p.m.was adopted