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Council Agenda -3- December 10, 2018 <br /> <br />3. ADMINISTRATION DEPARTMENT <br />A) Consider Wage Adjustment for Pay Equity Compliance, Karissa Bartholomew <br />Action Taken: Motion by Maher, seconded by Manthey, to approve the wage <br />adjustment as presented, was adopted <br />B) Consider Appointment of Building Permit Technician, Karissa Bartholomew <br />Action Taken: Motion by Manthey, seconded by Stoesz, to approve the <br />appointment of Brianna Freemen as represented, was adopted <br />C) Consider Appointment of Recycling Intern, Karissa Bartholomew <br />Action Taken: Motion by Maher, seconded by Rafferty, to approve the <br />appointment of Katie Stelzner was adopted <br />4. PUBLIC SAFETY DEPARTMENT <br />A) Consider Replacement of Vehicle 390, John Swenson <br />Action Taken: Motion by Maher, seconded by Rafferty, to approve the vehicle <br />replacement recommendation, was adopted <br />B) Consider Acceptance of Coss Family Foundation Donation, John Swenson <br />Action Taken: Motion by Maher, seconded by Stoesz, to approve the <br />acceptance of $10,000 as recommended, was adopted <br />5. PUBLIC SERVICES DEPARTMENT <br /> None <br />6. COMMUNITY DEVELOPMENT DEPARTMENT <br />A) Watermark, Katie Larsen <br />i. Consider Resolution No. 18-143, Approving PUD Final Plan/Final Plat <br />Action Taken: Motion by Manthey, seconded by Maher, to approve Resolution <br />No. 18-143 as presented, was adopted <br />ii. Consider Resolution No. 18-144, Approving Master Development Agreement <br />Action Taken: Motion by Manthey , seconded by Maher, to approve Resolution <br />No. 18-144 with the understanding of amendments made to the Master <br />Development Agreement, was adopted <br />iii. Consider Resolution No. 18-145, Approving 1st Addition Development <br />Agreement <br />Action Taken: Motion by Rafferty, seconded by Maher, to approve Resolution <br />No. 18-145 as presented, was adopted <br /> <br />