06-14-2021 Council Packet - Laserfiche WebLink

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Council Agenda -2- K) Consider Resolution No. 21-53 Approving Open Space Easement for Watermark 1st, 2nd, 3rd and 4th Addition L) Consider Resolution No. 21-54 Extending the Recording Date for the Final Plat of Natures Refuge M) Consider Approval of Business Relief for On-Sale Liquor License Holders Action Taken: Motion by Stoesz, seconded by Lyden, to approve Consent Agenda Items 1A through 1M as presented, was adopted 2. FINANCE DEPARTMENT REPORT A) Consider Resolution No. 21-56, Awarding the Sale of $1,815,000 General Obligation Street Reconstruction Bonds, Series 2021A, Hannah Lynch Action Taken: Motion by Lyden, seconded by Ruhland, to approve Resolution No. 21-56 as presented, was adopted B) Accept 2020 Annual Audit Report, Hannah Lynch Action Taken: Motion by Cavegn, seconded by Stoesz, to accept the 2020 Audit Report as presented, was adopted 3. ADMINISTRATION DEPARTMENT REPORT A) Consider 1st Reading of Ordinance No. 06-21, Adjusting the Salaries of the Mayor and Councilmembers, Sarah Cotton Action Taken: Motion by Lyden, seconded by Stoesz, to approve the 1st Reading of Ordinance No. 06-21 as presented, was adopted 4. PUBLIC SAFETY DEPARTMENT REPORT None 5. PUBLIC SERVICES DEPARTMENT REPORT None 6. COMMUNITY DEVELOPMENT REPORT A) Consider Second Reading of Ordinance No. 03-21 Rezoning Property from R, Rural to R-1, Single Family Residential for Butler Addition, Katie Larsen Action Taken: Motion by Stoesz, seconded by Cavegn, to approve the 2nd Reading and adoption of Ordinance No. 03-21 as presented, was adopted: Yeas, 5; Nays none B) Nadeau Acres 2nd Addition, Katie Larsen i) Consider Resolution No. 21-45 Approving Final Plat Action Taken: Motion by Cavegn, seconded by Ruhland, to approve Resolution No. 21-45 as presented, was adopted; Lyden voted nay ii) Consider Resolution No. 21-46 Approving Development Agreement