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Council Agenda -2- March 9, 2020 <br /> <br /> Action Taken: Motion by Lyden, seconded by Ruhland, to approve <br /> Consent Agenda Items 1C and 1B as presented was adopted; Councilmember <br /> Cavegn abstained from voting <br />2. FINANCE DEPARTMENT REPORT <br /> No report <br />3. ADMINISTRATION DEPARTMENT REPORT <br />A) Consider Annual Appointments for 2020, Jeff Karlson <br />Action Taken: Motion by Lyden, seconded by Stoesz, to approve <br />the annual appointments as presented, was adopted <br />4. PUBLIC SAFETY DEPARTMENT REPORT <br /> No report <br />5. PUBLIC SERVICES DEPARTMENT REPORT <br />A) Consider Resolution No. 20-15, Accepting bids and Awarding a Construction <br />Contract, Well House No. 1 Rehabilitation Project, Diane Hankee <br /> Action Taken: Motion by Stoesz, seconded by Ruhland, to approve Resolution <br /> No. 20-15 as presented, was adopted; Councilmember Lyden voted nay <br />6. COMMUNITY DEVELOPMENT REPORT <br />A) Nadeau Acres, Katie Larsen Action Item Postponed to Future Date <br />i. Consider First Reading of Ordinance No. 02-20 Rezoning Property from R, Rural <br />to R-1, Single Family Residential <br />ii. Consider Resolution No. 20-20 Approving Preliminary Plat and Opening Sub- <br />District 3C & 3D of Utility Staging Area 2A (2020-2025) <br />B) Consider Resolution No. 20-21 Approving Conditional Use Permit for Building <br />within the Floodplain at 7020 West Shadow Lake Drive, Kelsey Gelhar, WSB <br />Action Taken: Motion by Lyden, seconded by Cavegn, to approve <br />Resolution No. 20-21 as presented, was adopted <br />C) Consider Resolution No. 20-19, Approving Bid Policy, Diane Hankee <br />Action Taken: Motion by Stoesz, seconded by Ruhland, to approve <br />Resolution No. 20-19 as presented, was adopted <br />D) Consider Resolution No. 20-13, Accepting bids, Awarding a Construction Contract, <br />and Approving the Construction Services Contract for East Cedar Street & 24th <br />Avenue/Elmcrest Avenue North Improvement Project, Diane Hankee <br />Action Taken: Motion by Stoesz, seconded by Lyden, to approve <br />Resolution No. 20-13 as amended to withhold the construction oversight <br />contract with WSB & Associates for further refinement, was adopted