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Council Agenda -2-October 14, 2019 <br />H)Consider Approval of September 23, 2019 Minutes for Special Budget Meeting <br />Action Taken: Motion by Stoesz, seconded by Manthey, to approve <br />Consent Agenda Items 1A through 1H except Item 1E that is referred to the <br />next council work session, was adopted <br />2.FINANCE DEPARTMENT <br />No Report <br />3.ADMINISTRATION DEPARTMENT <br />A)Consider Appointment of Paid On-Call Firefighters <br />Action Taken: Motion by Maher, seconded by Rafferty, to approve <br />the appointment of Kylie Haffke and Alexander Haffke as recommended, was <br />adopted <br />4. PUBLIC SAFETY DEPARTMENT <br />No Report <br />5.PUBLIC SERVICES DEPARTMENT <br />No Report <br />6.COMMUNITY DEVELOPMENT DEPARTMENT <br />A)St. Clair Estates, Accepting Quotes, Diane Hankee <br />i)Consider Resolution No. 19-132, Accepting Quotes, Open Space Plantings <br />ii)Consider Resolution No. 19-134, Accepting Quotes, Driveway Repair at 6575 Enid <br />Trail <br />iii)Consider Resolution No. 19-135, Accepting Quotes, Surface Water Management <br />System Repair and Clean Up <br />iv) Consider Resolution No. 19-133, Accepting Quotes, Open Space Restoration & <br />Filtration Basin/Island Area <br />Action Taken: Motion by Rafferty, seconded by Maher, to approve <br />Resolutions 19-132, 19-133, 19-134 and 19-135 as presented, was adopted <br />B)Direct Bore, Inc. (502 & 510 Lilac Street), Katie Larsen <br />i)Consider First Reading of Ordinance No. 09-19 Rezoning Property from GB, <br />General Business to LI, Light Industrial <br />ii)Consider Resolution No. 19-129 Approving Conditional Use Permit for Open <br />and Outdoor Storage <br />iii)Consider Resolution No. 19-130 Approving Site Improvement Performance <br />Agreement <br />Action Taken: Motion by Manthey, seconded by Maher, to approve <br />the 1st Reading of Ordinance No. 09-19 as presented, was adopted