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Council Agenda -2- May 14, 2018 <br /> EXPANDED AGENDA <br /> <br />Action Taken: Motion by Stoesz, seconded by Maher, to approve Consent <br />Agenda Items 1A through 1I with the exception of Item 1E as presented, was <br />adopted; <br />Motion by Stoesz, seconded by Rafferty, to approve Item 1E as presented, was <br />adopted; Council Member Manthey abstained <br />2. FINANCE DEPARTMENT REPORT <br /> No report <br />3. ADMINISTRATION DEPARTMENT REPORT <br /> A) Consider Resolution 18-58, Supporting Financial Contributions to School <br />Districts for Playground Structures, Mayor Reinert <br />Action Taken: Motion by Rafferty, seconded by Stoesz, to approve Resolution <br />No. 18-58 as presented, was adopted; Council Member Maher abstained; <br />Council Member Manthey voted nay <br /> B) Consider Resolution 18-60, Authorizing Execution of Engagement Letter for <br />Legal Services, Sarah Cotton <br /> Action Taken: Motion by Rafferty, seconded by Stoesz, to approve <br />Resolution No. 18-60 as presented, was adopted; Council Members Maher <br />and Manthey voted nay <br /> C) Consider Approving Appointment of Police Sergeant, Karissa Bartholomew <br /> Action Taken: Motion by Rafferty, seconded by Maher, to approve the <br />appointment of Curt Boehme, was adopted <br /> D) Consider 1st Reading of Ordinance No. 04-18, Amending Chapter 301 of the City <br />Code relating to Public Parks and Grounds, providing an exception to alcohol <br />restriction for community festival, Julie Bartell <br /> Action Taken: Motion by Stoesz, seconded by Maher, to approve the 1st <br />Reading of Ordinance No. 04-18 as amended to remove the word “picnic”, <br />was adopted <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) NorthPointe 7th Addition, Katie Larsen <br />i. Consider Resolution No. 18-49 Approving Final Plat <br />ii. Consider Resolution No. 18-50 Approving Development Agreement