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Council Agenda -2- February 10, 2020 <br /> <br />Action Taken: Motion by Stoesz, seconded by Ruhland, to approve <br />the appointment of Janele Waterman as recommended, was adopted <br />4. PUBLIC SAFETY DEPARTMENT REPORT <br /> None <br />5. PUBLIC SERVICES DEPARTMENT REPORT <br />A) Consider Approval of Resolution No. 20-11, Order Project, Approve the Plans and <br />Specifications and Authorize Advertisement for Bids, Well House No. 1 <br />Rehabilitation Project, Diane Hankee <br />Action Taken: Motion by Stoesz, seconded by Ruhland, to approve <br />Resolution No. 20-11 as presented was adopted <br />6. COMMUNITY DEVELOPMENT REPORT <br />A) Consider 2nd Reading of Ordinance No. 01-20, Zoning Ordinance Text Amendment <br />to Allow for Small Wireless Facilities, Katie Larsen <br />Action Taken: Motion by Stoesz, seconded by Ruhland, to approve the <br />2nd Reading and adoption of Ordinance No. 01-20 as presented, was adopted: <br />Yeas, 4; Nays none <br />B) Consider Approval of Resolution No. 20-12, Approving Change Order No. 2 and <br />Accepting the Extension of the Engineering Construction Services Contract, West <br />Shadow Lake Area Improvement Project, Diane Hankee <br />Action Taken: Motion by Lyden, seconded by Stoesz, to approve <br />Resolution No. 20-12 as presented, was adopted (Abstain – Rafferty) <br />7. UNFINISHED BUSINESS <br /> None <br />8. NEW BUSINESS <br /> None <br />Adjournment <br /> <br />Following adjournment of the regular council meeting, the City Council will reconvene for an <br />EDA meeting. (See separate agenda.) The EDA Packet is on Laserfiche <br /> <br />Community Calendar – A Look Ahead <br />February 10, 2020 through February 24, 2020 <br /> Monday, February 17 CLOSED PRESIDENTS’ DAY <br /> Wednesday, February 12 6:00 pm, Community Room Planning & Zoning Board <br /> Monday, February 24 6:00 pm, Community Room Council Work Session <br /> Monday, February 24 6:30 pm, Council Chambers Council Meeting <br /> <br />