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Council Agenda <br />-2- July 9, 2012 <br />EXPANDED AGENDA <br />ADMINISTRATION DEPARTMENT REPORT' <br />A) Consider approval of Memorandum of Agreement with <br />Rice Creek Watershed District to participate in grant program <br />for deicing system, Jeff Karlson <br />Action Taken: Motion by Roeser, seconded by Stoesz, <br />to approve the Memorandum of Agreement, as presented, was <br />adopted <br />B) Revised Personnel Policy, Jeff Karlson <br />Action Taken: Motion by O'Donnell, seconded by Roeser, <br />to approve the Personnel Policy, as presented, was adopted <br />Pg 29 -43 <br />Pg 44 <br />PUBLIC SAFETY DEPARTMENT REPORT <br />No report <br />PUBLIC SERVICES DEPARTMENT REPORT <br />No report <br />"O UNITY DEVELOPMENT <br />A) Public Hearing. Consider Resolution No. 12 -59, Establishing <br />Cartway, Michael Grochala <br />Action Taken: Motion by Rafferty, seconded by Stoesz, <br />to close the public hearing, was adopted <br />B) Consider 1st Reading of Ordinance No. 07 -12, Amending <br />Section 8, Industrial Districts of the Zoning Ordinance, <br />Paul Bengtson <br />Action Taken: Motion by Roeser, seconded by O'Donnell, <br />to approve the first reading of Ordinance No. 07 -12, as presented, <br />was adopted <br />C) Consider 1St Reading of Ordinance No. 08 -12, Amending <br />Section 3, Landscaping Requirements of the Zoning Ordinance, <br />Paul Bengtson <br />Action Taken: Motion by Roeser, seconded by Rafferty, <br />to approve the first reading of Ordinance No. 07 -12, as presented, <br />was adopted <br />D) Consider Resolution No. 12 -60, Authorizing Preparation of Plans Pg 45 -46 <br />and Specifications, 2012 Surface Water Management Projects, <br />Michael Grochala <br />Action Taken: Motion by Rafferty, seconded by Stoesz, <br />to approve Resolution No. 12 -60, as presented, <br />was adopted <br />