Laserfiche WebLink
Council Agenda -2- June 10, 2019 <br />EXPANDED AGENDA <br /> <br />2. FINANCE DEPARTMENT REPORT <br />A) Consider Accepting 2018 Audit Report, Redpath and Company, Ltd., Sarah <br />Cotton <br />Action Taken: Motion by Maher, seconded by Stoesz, to accept the results of <br />the 2018 Audit as presented, was adopted <br />3. ADMINISTRATION DEPARTMENT REPORT <br /> No Report <br />4. PUBLIC SAFETY DEPARTMENT REPORT <br /> No Report <br />5. PUBLIC SERVICES DEPARTMENT REPORT <br /> No Report <br />6. COMMUNITY DEVELOPMENT REPORT <br />A) Saddle Club Fourth Addition, Katie Larsen <br />i. Consider Resolution No. 19-63 Approving PUD Final Plan/Final Plat <br />ii. Consider Resolution No.19-51 Approving Development Agreement and <br />Planned Unit Development Agreement <br />Action Taken: Motion by Manthey, seconded by Rafferty, to approve <br />Resolution No. 19-63 as presented, was adopted <br />Action Taken: Motion by Manthey, seconded by Rafferty, to approve <br />Resolution No. 19-51 as presented, was adopted <br />B) Consider Resolution No. 19-67, Order Project, Approve the Plans and <br />Specifications and Authorize the Ad for Bid, East Cedar Street & 24th <br />Avenue/Elmcrest Avenue North Improvement Project, Brian Bourassa <br /> Action Taken: Motion by Maher, seconded by Rafferty, to approve <br /> Resolution No. 19-67 as presented, was adopted <br />C) Consider Resolution No. 19-71, Accepting Quotes and Awarding a Construction <br />Contract, Well No. 7 Screened Test Well, Michael Grochala <br />Action Taken: Motion by Rafferty, seconded by Maher, to approve <br />Resolution No. 19-71 as presented, was adopted <br />7. UNFINISHED BUSINESS <br /> None <br />8. NEW BUSINESS <br /> None