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Council Agenda -2- February 12, 2018 <br /> <br />2. FINANCE DEPARTMENT REPORT <br />A) Consider Resolution No. 18-11, Authorizing the Issuance of 2018 Certificates of <br />Indebtedness, Sarah Cotton <br />Action Taken: Motion by Maher, seconded by Stoesz, to approve Resolution <br />No. 18-11, as presented was adopted <br />3. ADMINISTRATION DEPARTMENT REPORT <br />A) Consider Appointment of Parks Maintenance Worker, Jeff Karlson <br /> Action Taken: Motion by Maher, seconded by Manthey, to approve the <br />appointment of Taylor Drahota, as recommended was adopted <br />4. PUBLIC SAFETY DEPARTMENT REPORT <br />A) Consider Resolution 18-12, Authorizing Construction Activity in Support of Target <br />Remodel, John Swenson <br /> Action Taken: Motion by Stoesz, seconded by Manthey, to approve Resolution <br />No. 18-12, as amended to change construction dates to February 20th & 21st was <br />adopted <br />B) Consider Approval of the Sale of Fire Rescue Pumper and Deposit of Proceeds, <br />John Swenson <br /> Action Taken: Motion by Rafferty, seconded by Stoesz, to approve the sale as <br />recommended, was adopted <br />5. PUBLIC SERVICES DEPARTMENT REPORT <br /> None <br />6. COMMUNITY DEVELOPMENT REPORT <br />A) Public Hearing: Consider Ordinance No. 02-18, Vacating Drainage and Utility <br />Easement Lot 15, Block 2 of NorthPointe 2nd Addition, Diane Hankee \ <br />Action Taken: Motion by Stoesz, seconded by Manthey, to approve the 1st <br />Reading of Ordinance No. 02-18, as presented was adopted <br />B) Pavement Management Program, Diane Hankee <br />i. Consider Resolution 18-13, Accepting 2017 Pavement Management Report <br />Action Taken: Motion by Maher, seconded by Rafferty, to approve Resolution <br />No. 18-13, as presented was adopted <br />ii. Consider Resolution 18-14, Authorize the Preparation of Plans and <br />Specifications, 2018 Mill and Overlay Project <br />Action Taken: Motion by Maher, seconded by Rafferty, to approve Resolution <br />No. 18-11, as presented was adopted