06-11-2018 Council Meeting Packet

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Council Agenda -2- June 11, 2018 F) Consider approval of May 29, 2018 Council Minutes Action Taken: Motion by Rafferty, seconded by Maher, to approve Consent Agenda Items 1A through 1f as presented, was adopted 2. FINANCE DEPARTMENT REPORT A) Consider Accepting 2017 Audit Report, Redpath and Company, Ltd., Sarah Cotton Action Taken: Motion by Maher, seconded by Rafferty, to accept the 2017 Audit Report as presented, was adopted 3. ADMINISTRATION DEPARTMENT REPORT A) Consider Resolution No. 18-71, Supporting Councilmember Stoesz’s Nomination to League of Minnesota Cities Board, Jeff Karlson Action Taken: Motion by Manthey, seconded by Maher, to approve Resolution No. 18-71 as presented, was adopted; Stoesz abstained B) Consider Appointment of Paid On-Call Fire Lieutenant, Karissa Bartholomew Action Taken: Motion by Manthey, seconded by Maher, to approve the appointment of Craig Menne as recommended, was adopted C) Consider Appointment of Police Officer, Karissa Bartholomew Action Taken: Motion by Manthey, seconded by Stoesz, to approve the appointment of Garrett Elertson as recommended, was adopted D) Consider Resolution 18-76, Liquor Compliance Violation, Julie Bartell & Lisa Hogstad-Osterhues Action Taken: Motion by Manthey seconded by Maher, to approve Resolution No. 18-76 as presented from the compliance hearing, was adopted 4. PUBLIC SAFETY DEPARTMENT REPORT No report 5. PUBLIC SERVICES DEPARTMENT REPORT No report 6. COMMUNITY DEVELOPMENT REPORT A) Consider Resolution 18-69, Approving Grading and Trunk Utility Agreement, Watermark, Diane Hankee Action Taken: Motion by Manthey, seconded by Maher, to approve Resolution No. 18-69 as presented, was adopted B) Nature’s Refuge, Katie Larsen i) Consider First Reading of Ordinance No. 05-18 Rezoning Property from R- 1, Single Family Residential to PUD, Planned Unit Development