12-10-2018 Council Meeting Packet

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COUNCIL MINUTES November 26, 2018 DRAFT 2 46 SETTING THE AGENDA 47 48 The agenda was approved as presented. 49 50 CONSENT AGENDA 51 52 Council Member Rafferty moved to approve Consent Agenda Items 1A, 1B and 1D, as presented. 53 Council Member Manthey seconded the motion. Motion carried on a voice vote. 54 55 Council Member Stoesz moved to approve Consent Agenda Item 1C as presented. Council Member 56 Manthey seconded the motion. Motion carried on a voice vote. Council Member Rafferty abstained. 57 58 ITEM ACTION 59 60 Consideration of Expenditures: 61 62 November 26, 2018 (Check No. 109245 – 63 109347, $639,131.69) Approved 64 65 Nov. 5, 2018 Council Work Session Minutes Approved 66 67 Nov. 13, 2018 City Council Meeting Minutes Approved 68 69 Consider Resolution 18-167, Consenting to the 70 Redemption of a Revenue Note (YMCA Project), Approved 71 72 Consider Resolution 18-170, Consenting to the Rice 73 Creek Watershed District’s Request to Conduct 74 Proceedings for Anoka-Washington Judicial Ditch 3 removed from agenda 75 76 FINANCE DEPARTMENT REPORT 77 78 2A) 2019 City Fee Schedule: i. Consider 2nd Reading and Adoption of Ordinance No. 18-18, 79 Establishing the 2019 Fee Schedule; and ii. Consider Resolution No. 18-168, Approving 80 Summary Publication of Ordinance – Finance Director Cotton requested that the council grant final 81 approval to the city fees proposed for 2019. Any changes are noted in the staff report. 82 Council Member Rafferty moved to waive the full reading of Ordinance No. 18-18 as presented. 83 Council Member Maher seconded the motion. Motion carried on a voice vote. 84 Council Member Maher moved to approve the 2nd Reading and adoption of Ordinance No. 18-18 as 85 presented. Council Member Rafferty seconded the motion. Motion carried: Yeas; 5; Nays none. 86 Council Member Manthey moved to approve Resolution No. 18-168 as presented. Council Member 87 Stoesz seconded the motion. Motion carried on a voice vote. 88 89