08-27-2018 Council Meeting Packet

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Council Agenda -2- August 27, 2018 3. ADMINISTRATION DEPARTMENT REPORT A) Consider Temporary Increase of Office Specialist Hours, Jeff Karlson Action Taken: Motion by Rafferty, seconded by Maher, to approve the temporary increase as recommended, was adopted 4. PUBLIC SAFETY DEPARTMENT REPORT No report 5. PUBLIC SERVICES DEPARTMENT REPORT No report 6. COMMUNITY DEVELOPMENT REPORT A) Consider Resolution No. 18-102, Approving Payment and Final, 2018 Street Maintenance (Reclamite) Project, Diane Hankee Action Taken: Motion by Maher, seconded by Manthey, to approve Resolution No. 18-102, as presented, was adopted B) Consider Resolution No. 18-110, Approving Site Improvement Performance Agreement, Love to Grow On, Diane Hankee Action Taken: Motion by Maher, seconded by Rafferty, to approve Resolution No. 18-110, as presented, was adopted C) 2018 West Shadow Lake Drive Area Street Reconstruction, Diane Hankee i. Consider Resolution No. 18-105, Declare Cost to be Assessed ii. Consider Resolution No. 18-106, Calling Hearing on Assessment Action Taken: Motion by Manthey, seconded by Stoesz, to approve Resolution No. 18-105, as presented, was adopted Action Taken: Motion by Stoesz, seconded by Manthey, to approve Resolution No. 18-106, as presented, was adopted 7. UNFINISHED BUSINESS None 8. NEW BUSINESS None Adjournment Motion to adjourn at 6:55 p.m. was adopted Upon adjournment of the regular meeting, the council will reconvene for a special work session to discuss the 2019 budget (in the Community Room) Community Calendar – A Look Ahead August 27, 2018 through September 10, 2018 Tuesday, September 4 6:00 pm, Community Room Council Work Session Thursday, September 6 6:30 pm, Community Room EDAC Monday, September 10 6:30 pm, Council Chambers Park Board Monday, September 10 6:00 pm, Community Room Council Work Session Monday, September 10 6:30 pm, Council Chambers City Council Meeting