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Council Agenda -3- November 13, 2018 <br /> <br />4. PUBLIC SAFETY DEPARTMENT <br />A) Consider request for approval to enter into a JPA for the investigation of financial <br />crimes, John Swenson <br />Action Taken: Motion by Maher, seconded by Stoesz, to approve City <br />participation in the Joint Powers Agreement as recommended, was adopted <br />B) Consider Lease Agreement with North Memorial Ambulance Service, John Swenson <br />Action Taken: Motion by Maher, seconded by Stoesz, to authorize execution <br />of a lease agreement as recommended, was adopted <br />5. PUBLIC SERVICES DEPARTMENT <br />None <br />6. COMMUNITY DEVELOPMENT DEPARTMENT <br />A) Public Hearing: Consider Ordinance No. 16-18, Vacating Right of Way along <br />Sandpiper Dr and drainage and utility easements Lakes Addition No. 1, Diane Hankee <br />Action Taken: Motion by Manthey, seconded by Stoesz, to approve the 1st <br />Reading of Ordinance No. 16-18 as presented, was adopted <br />B) Watermark, Katie Larsen <br />i. Consider Resolution No. 18-143 Approving PUD Final Plan/Final Plat <br />ii. Consider Resolution No. 18-144 Approving Master Development <br />Agreement <br />iii. Consider Resolution No. 18-145 Approving 1st Addition Development <br />Agrmt <br />Action Taken: Motion by Stoesz, seconded by Manthey, to table the matter to <br />November 26, was adopted <br />C) Consider Resolution No. 18-156, Approving Comprehensive Plan Amendment for <br />I-35E Corridor, Michael Grochala <br />Action Taken: Motion by Manthey, seconded by Stoesz, to approve <br />Resolution No. 18-156 as presented, was adopted <br />D) Consider Resolution No. 18-155, Approving Payment No. 4 and Final, 2017 Trail <br />Improvement Project, Diane Hankee <br />Action Taken: Motion by Maher, seconded by Stoesz, to approve Resolution <br />No. 18-155 as presented, was adopted <br />E) Consider Resolution 18-159, Authorizing Acquisition of Permanent Easement, 49 <br />& J Trunk Utility Improvements, Diane Hankee <br />Action Taken: Motion by Maher, seconded by Stoesz, to approve Resolution <br />No. 18-159 as presented, was adopted <br />F) Consider Resolution 18-160, Approving Quotes Trunk Watermain Connection, <br />Birch Street and Black Duck Drive, Diane Hankee