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Council Agenda -3- September 24, 2018 <br />EXPANDED AGENDA <br /> <br />Action Taken: Motion by Manthey, seconded by Stoesz, to approve the 2nd <br />Reading and Passage of Ordinance No. 14-18, as presented, was adopted: Yeas, <br />5; Nays none <br />5. PUBLIC SERVICES DEPARTMENT REPORT <br />A) Consider Resolution No. 18-125, Amending Sprint Spectrum L.P. Lease <br />Agreement – Water Tower #1, Rick DeGardner <br />Action Taken: Motion by Maher, seconded by Rafferty, to approve Resolution <br />No. 18-125, as presented, was adopted <br />B) Consider Resolution No. 18-126, Approving Verizon Wireless LLC Lease Agreement <br />– Water Tower #1, Rick DeGardner <br />Action Taken: Motion by Maher, seconded by Rafferty, to approve Resolution <br />No. 18-126, as presented, was adopted <br />6. COMMUNITY DEVELOPMENT REPORT <br />A) West Shadow Lake Drive, Diane Hankee <br />i. Public Hearing on Proposed Assessments <br />ii. Consider Resolution No. 18-115 Adopting Assessments for the West Shadow <br />Lake Drive Area Municipal Utility Extension <br />Action Taken: Motion by Rafferty, seconded by Maher, to approve Resolution <br />No. 18-115, as presented, was adopted <br />iii. Consider Resolution No. 18-124, Approving Joint Powers Agreement with <br />Anoka County, 2018 West Shadow Lake Street and Utility Project, Diane <br />Hankee <br />Action Taken: Motion by Maher, seconded by Manthey, to approve Resolution <br />No. 18-124, as presented, was adopted <br />B) Consider Second Reading of Ordinance No. 12-18 Rezoning Property from R, Rural <br />to PUD, Planned Unit Development for Eastside Villas, Katie Larsen <br />Action Taken: Motion by Rafferty, seconded by Maher, to approve the 2nd <br />Reading and Passage of Ordinance No. 12-18, as presented, was adopted: Yeas, <br />5; Nays none <br />C) Drainage and Utility Easement Vacation, Lino Lakes Storage at 440 Park Court, <br />Diane Hankee <br />i) Consider 2nd Reading of Ordinance No. 11-18, Vacating Drainage and Utility <br />Easement Lot 4, Block 1, Marshan Lake Industrial Park <br />Action Taken: Motion by Manthey, seconded by Stoesz, to approve the 2nd <br />Reading and Passage of Ordinance No. 11-18, as presented, was adopted: Yeas, <br />5; Nays none