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Council Agenda -3- March 25, 2019 EXPANDED AGENDA <br /> <br />C) Consider Resolution No. 19-37, Authorizing Preparation of Plans and <br />Specifications, Well No. 1 Rehabilitation Project, Diane Hankee <br />Action Taken: Motion by Rafferty, seconded by Manthey, to approve Resolution No. 19-37 as presented, was adopted <br />6. COMMUNITY DEVELOPMENT REPORT <br />A) Consider Resolution No. 19-26, Approving Amendments to the Designated <br />Municipal State Aid Street System, Diane Hankee <br />Action Taken: Motion by Maher, seconded by Rafferty, to approve Resolution No. 19-26 as presented, was adopted <br />B) Consider Resolution 19-28, Approving Amended Development Agreement, Northpointe 7th Addition, Diane Hankee <br />Action Taken: Motion by Maher, seconded by Manthey, to approve <br />Resolution No. 19-28 as presented, was adopted <br />C) Consider Resolution 19-32, Adopting Local Water Plan, Diane Hankee <br />Action Taken: Motion by Maher, seconded by Manthey, to approve Resolution No. 19-32 as presented, was adopted <br />D) Consider Resolution 19-27, Approving Change Order No. 1, West Shadow Lake Area Improvement Project, Diane Hankee <br />Action Taken: Motion by Maher, seconded by Manthey, to approve <br />Resolution No. 19-27 as presented, was adopted <br />E) Consider Resolution 19-33, Authorizing Preparation of Plans and Specifications, <br />East Cedar Street & Elmcrest Avenue Improvement Project, Diane Hankee <br />Action Taken: Motion by Maher, seconded by Stoesz, to approve <br />Resolution No. 19-33 as presented, was adopted <br />F) Consider Resolution 19-34, Approving Pay Request No. 1 and Final, 2019 <br />Surface Water Improvement Project, Diane Hankee <br />Action Taken: Motion by Maher, seconded by Manthey, to approve Resolution No. 19-34 as presented, was adopted <br />G) Consider 1st Reading of Ordinance No. 05-19, Amending City Code Section 1007 Related to Multiple Principal Buildings on One Parcel, in Commercial, Industrial <br />or Public/Semi-Public Zoning Districts, Michael Grochala <br />Action Taken: Motion by Maher, seconded by Stoesz, to approve <br />the 1st Reading of Ordinance No. 05-19 as presented, was adopted <br />H) Consider 1st Reading of Ordinance No. 06-19, Amending City Code Section 1007 Providing for Retaining Walls in Excess of 42” in Height, Michael Grochala <br />Action Taken: Motion by Rafferty, seconded by Maher, to approve <br />the 1st Reading of Ordinance No. 06-19 as presented, was adopted <br />