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Council Agenda -3- EXPANDED AGENDA
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<br />Action Taken: Motion by Ruhland, seconded by Lyden, to approve
<br />Resolution No. 21-152 as presented, was adopted
<br />B) Consider Resolution 21-153, Approving Temporary Occupancy Agreement for
<br />Model Homes Watermark 4th Addition, Diane Hankee
<br />Action Taken: Motion by Cavegn, seconded by Ruhland, to approve
<br />Resolution No. 21-153 as presented, was adopted
<br />C) Consider Resolution 21-154, Authorize the Preparation of Plans and Specs, 2022
<br />East Shadow Lake Drive Utility Project, Diane Hankee
<br />Action Taken: Motion by Lyden, seconded by Stoesz, to approve
<br />Resolution No. 21-154 as presented, was adopted
<br />D) Consider Approval of Resolution No. 21-155, Approving Payment No. 4 and
<br />Final, 2020 Surface Water Maintenance Project, Diane Hankee
<br />Action Taken: Motion by Cavegn, seconded by Ruhland, to approve
<br />Resolution No. 21-155 as presented, was adopted
<br />E) Consider Resolution 21-156, Authorize the Preparation of Plans and Specs, 2022
<br />I35E Pipe Crossing Project, Diane Hankee
<br />Action Taken: Motion by Cavegn, seconded by Stoesz, to approve
<br />Resolution No. 21-156 as presented, was adopted
<br />F) Consider Approval of Resolution No. 21-157, Order Project, Approve the Plans and
<br />Specifications and Authorize the Ad for Bid, 2022 Street Rehabilitation Project,
<br />Diane Hankee
<br />Action Taken: Motion by Cavegn, seconded by Ruhland, to approve
<br />Resolution No. 21-157 as presented, was adopted
<br />G) Consider Resolution No. 21-158, Adopting Economic Development Strategic Plan,
<br />Michael Grochala
<br />Action Taken: Motion by Lyden, seconded by Ruhland, to approve
<br />Resolution No. 21-158 as presented, was adopted
<br />7. UNFINISHED BUSINESS
<br /> None
<br />8. NEW BUSINESS
<br /> None
<br /> Adjournment
<br />The meeting was adjourned at 7:08 p.m.
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<br />Following adjournment of the regular meeting, the Council will reconvene for a special work session
<br />regarding Activity Center Financial and Staffing Update)
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<br />Community Calendar – A Look Ahead
<br />December 13, 2021 through December 27, 2021
<br /> Monday, December 20 5:00 pm, Council Workroom Advisory Board Interviews
<br /> Monday, December 27 6:00 pm, Community Room Council Work Session
<br /> Monday, December 27 6:30 pm, Council Chambers City Council Meeting
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