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Council Agenda -2- May 28, 2019 <br /> EXPANDED AGENDA <br /> <br />2. FINANCE DEPARTMENT REPORT <br /> No Report <br />3. ADMINISTRATION DEPARTMENT REPORT <br />A) Consider Approval of Resolution No. 19-60, Amending Joint Powers Agreement <br />for Vadnais Lake Area Water Management Organization, Jeff Karlson <br />Action Taken: Motion by Maher, seconded by Rafferty, to approve <br />Resolution No. 19-60 as presented, was adopted <br />B) Consider Appointment of Accounts Payable/Payroll Technician, Karissa <br />Bartholomew <br />Action Taken: Motion by Maher, seconded by Stoesz, to approve <br />the appointment of Yelena Brook as recommended, was adopted <br />C) Consider Appointment of Community Service Officer, Karissa Bartholomew <br />Action Taken: Motion by Maher, seconded by Manthey, to approve <br />the appointment of Samantha Bergeron as recommended, was adopted <br />4. PUBLIC SAFETY DEPARTMENT REPORT <br />No Report <br />5. PUBLIC SERVICES DEPARTMENT REPORT <br />A) Consider Approval of Resolution No. 19-66, Order Project, Approve the Plans <br />and Specifications and Authorize the Ad for Bid, Well House No. 1 Rehabilitation <br />Project, Diane Hankee <br />Action Taken: Motion by Manthey, seconded by Rafferty, to approve <br />Resolution No. 19-66 as presented, was adopted <br />6. COMMUNITY DEVELOPMENT REPORT <br />A) NE Lino Lakes Drainage Improvement Project, Michael Grochala <br /> <br />i. Consider Resolution No. 19-64, Approving Plans and Specifications, NE <br />Lino Lakes Drainage Area Improvement Project <br />Action Taken: Motion by Manthey, seconded by Stoesz, to approve <br />Resolution No. 19-64 as presented, was adopted <br /> <br /> ii. Consider Resolution No. 19-65, Authorizing Acquisition of Real Property <br />by Eminent Domain, NE Lino Lakes Drainage Area Improvement Project <br />Action Taken: Motion by Rafferty, seconded by Maher, to approve <br />Resolution No. 19-64 as presented, was adopted <br />7. UNFINISHED BUSINESS <br /> None