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Council Agenda -2- February 11, 2019 <br />EXPANDED AGENDA <br />3. ADMINISTRATION DEPARTMENT REPORT <br />A) Consider Resolution No.18-170, Approving Rice Creek Watershed District's Request <br />to Conduct Proceedings for Anoka -Washington Judicial Ditch 3, Jeff Karlson <br />Action Taken: Motion by Maher, seconded by Rafferty, to approve <br />Resolution No. 18-170 as presented, was adopted <br />B) Consider Appointment of Scanner Operator, Karissa Bartholomew <br />Action Taken: Motion by Rafferty, seconded by Maher, to approve <br />the appointment of Sharon Fiebiger as presented, was adopted <br />4. PUBLIC SAFETY DEPARTMENT REPORT <br />None <br />5. PUBLIC SERVICES DEPARTMENT REPORT <br />None <br />6. COMMUNITY DEVELOPMENT REPORT <br />A) Main Street Shoppes 2nd Addition, Katie Larsen <br />i. Consider Resolution No. 19-09 Approving Final Plat <br />ii. Consider Resolution No. 19-10 Approving Development Agreement <br />Action Taken: Motion by Rafferty, seconded by Stoesz, to approve <br />Resolution No. 19-09 as presented, was adopted <br />Action Taken: Motion by Rafferty, seconded by Maher, to approve <br />Resolution No. 19-10 as presented was adopted <br />7. UNFINISHED BUSINESS <br />None <br />8. NEW BUSINESS <br />None <br />Adjournment <br />The meeting was adjourned on a motion by Rafferty, seconded by Manthey, at 6:53 p.m. <br />Following adjournment of the regular council meeting, the City Council will reconvene for an <br />EDA meeting. (See separate agenda.) <br />Following adjournment of the EDA meeting, the council will reconvene in a closed session to <br />discuss land acquisition related to the following projects: <br />