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Council Agenda -2- July 22, 2019 <br /> <br />G) Consider Resolution 19-91, Approving On-Sale Wine and 3.2 beer License for <br /> Chili Sushi and Thai <br />Action Taken: Motion by Maher, seconded by Stoesz, to approve <br />Consent Agenda Items 1A through 1G as presented was adopted <br />2. FINANCE DEPARTMENT REPORT <br /> No Report <br />3. ADMINISTRATION DEPARTMENT REPORT <br /> No Report <br />4. PUBLIC SAFETY DEPARTMENT REPORT <br /> No Report <br />5. PUBLIC SERVICES DEPARTMENT REPORT <br />A) Consider Resolution No. 19-93, Rejecting Bids, Well House No. 1 Rehabilitation <br />Project, Diane Hankee <br />Action Taken: Motion by Rafferty, seconded by Manthey, to approve <br />Resolution No. 19-93 as presented, was adopted <br />6. COMMUNITY DEVELOPMENT REPORT <br />A) Consider Resolution No. 19-94, Order Project, Approve the Plans and <br />Specifications and Authorize Ad for Bid, 2019 Water Tower No. 3 Project, <br />Diane Hankee <br /> Action Taken: Motion by Manthey, seconded by Stoesz, to approve <br /> Resolution No. 19-94 as presented, was adopted <br />7. UNFINISHED BUSINESS <br /> None <br />8. NEW BUSINESS <br /> A) Closed Session for Preliminary Consideration of Allegations against an Employee <br /> B) Possible Action Related to Closed Session <br />Adjournment <br />The meeting was adjourned at 6:53 <br />Following the regular meeting, the council will reconvene as the Economic Development <br />Authority to consider a tax increment financial plan (Lyngblomsten) <br />(See separate agenda) <br /> <br />Community Calendar – A Look Ahead <br />July 22, 2019 through August 12, 2019 <br /> Monday, July 29 6:00 pm, Council Work Room Closed Council Session <br /> Monday, July 29 6:30 pm, Community Room Spec. Wk Session - Budget <br /> Wednesday, July 31 6:30 pm, Council Chambers Environmental Board