05-13-2019 Council Packet - Laserfiche WebLink

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Council Agenda -2- May 13, 2019 EXPANDED AGENDA 2. FINANCE DEPARTMENT REPORT No Report 3. ADMINISTRATION DEPARTMENT REPORT A) Consider Approval of Resolution No. 19-47, Supporting Financial Contributions to School Districts for Playground Structures, Jeff Karlson Item was pulled for further discussion 4. PUBLIC SAFETY DEPARTMENT REPORT A) Consider Cooperative Agreement with City of Blaine Regarding Public Safety for the 2019 3M PGA Open, John Swenson Action Taken: Motion by Maher, seconded by Stoesz, to approve execution of the Cooperative Agreement as recommended, was adopted 5. PUBLIC SERVICES DEPARTMENT REPORT A) Consider Resolution No. 19-58, Providing Funding for Rice Lake Elementary School Playground Equipment Project, Rick DeGardner Action Taken: Motion by Maher, seconded by Rafferty, to approve Resolution No. 19-58 (amended resolution that was presented at the council meeting), was adopted B) Consider Resolution No. 19-59, Awarding Construction Contract for Pheasant Hills Circle, Rick DeGardner Action Taken: Motion by Rafferty, seconded by Maher, to approve Resolution No. 19-59 as presented was adopted 6. COMMUNITY DEVELOPMENT REPORT A) Consider Resolution No. 19-54 Authorizing Distribution of the Draft 2040 Comprehensive Plan to Adjacent Jurisdictions for Review and Comment, Kendra Lindahl, Landform Action Taken: Motion by Stoesz, seconded by Rafferty, to approve Resolution No. 19-54 as presented was adopted B) Rice Creek Watershed District 2019 Urban Remediation Cost-Share Program, Michael Grochala i. Consider Resolution No. 19-56, Accepting Irrigation Control Replacement Grant Action Taken: Motion by Maher, seconded by Rafferty, to approve Resolution No. 19-56 as presented was adopted ii. Consider Resolution No. 19-57, Accepting Century Farm North, Stormwater Reuse Study Grant