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Council Agenda -2- February 26, 2018 <br /> EXPANDED AGENDA <br /> <br />2. FINANCE DEPARTMENT REPORT <br /> No report <br />3. ADMINISTRATION DEPARTMENT REPORT <br /> No report <br />4. PUBLIC SAFETY DEPARTMENT REPORT <br /> No report <br />5. PUBLIC SERVICES DEPARTMENT REPORT <br /> No report <br />6. COMMUNITY DEVELOPMENT REPORT <br />A) Drainage and Utility Easement Vacation, Diane Hankee <br />i) Consider 2nd Reading of Ordinance No. 02-18, Vacating Drainage and Utility <br />Easement Lot 15, Block 2 of NorthPointe 2nd Addition <br />Action Taken: Motion by Manthey, seconded by Stoesz, to approve <br />the 2nd Reading of Ordinance No. 02-18 as presented, was adopted: Yeas, 5; <br />Nays none <br /> ii) Consider Resolution No. 18-16, Approving Summary Publication of <br />Ordinance No. 02-18 <br />Action Taken: Motion by Manthey, seconded by Stoesz, to approve <br />Resolution No. 18-16 as presented was adopted <br />B) Consider Resolution No. 18-10, Approving Payment No. 3 and Final, 2017 Mill and <br />Overlay Project, Diane Hankee <br />Action Taken: Motion by Maher, seconded by Manthey, to approve <br />Resolution No. 18-10 as presented was adopted <br />C) Consider Resolution No. 18-17, Authorizing the Preparation of Plans and <br />Specification for the 2018 Trunk Watermain Project, Michael Grochala <br />Action Taken: Motion by Manthey, seconded by Stoesz, to approve <br />Resolution No. 18-17 as presented was adopted; Rafferty abstained <br />D) Consider Resolution No. 18-18, Appointing Representative to Watershed Based <br />Funding Work Group, Michael Grochala <br />Action Taken: Motion by Maher, seconded by Manthey, to approve <br />Resolution No. 18-18 as presented was adopted <br />E) Fire Station No. 2, Michael Grochala <br />i. Consider Resolution No. 18-19, Approving Escrow Deposit Agreement with <br />Jorgenson Construction Inc