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Council Agenda <br />-2- August 22, 2011 <br />EXPANDED AGENDA <br />Action Taken: Motion by O'Donnell, seconded by Rafferty, to <br />approve Consent Items 1B and 1C, was adopted; Council Members <br />Roeser and Gallup abstained from voting <br />FINANCE DEPARTMENT REPORT, Al Rolek <br />No report <br />ADMINISTRATION DEPARTMENT REPORT, Dan Tesch <br />No report <br />PUBLIC SAFETY DEPARTMENT REPORT, John Swenson <br />A) Authorization to accept grant funding from Minnesota Institute Pg 20 <br />of Public Health, John Swenson <br />Action Taken: Motion by O'Donnell, seconded by Roeser, to <br />accept the grant funding as presented, was adopted <br />B) Consider Resolution No. 11 -83, Authorizing execution of a Pg 21 -24 <br />Joint Powers Agreement with the State of Minnesota for use <br />of criminal data systems, John Swenson <br />Action Taken: Motion by Roeser, seconded by Gallup, to <br />approve Resolution No. 11 -83 as presented, was adopted <br />PUBLIC SERVICES DEPARTMENT REPORT, Rick DeGardner <br />No report <br />COMMUNITY DEVELOPMENT REPORT, Michael Grochala <br />A) Public Hearing. Consider Resolution No. 11 -87, Approving Pg 25 -60 <br />Modification to Tax Increment Financing District 1 -10, Mary Divine <br />Action Taken: Motion by Roeser, seconded by O'Donnell, to <br />approve Resolution No. 11 -87 as presented, was adopted <br />B) Consider Resolution No. 11 -84, Extension of Time for Submittal Pg 61 -63 <br />of the Planned Unit Development Final Plan and Final Plat and <br />Conditional Use Permits, Main Street Village, Jeff Smyser <br />Action Taken: Motion by Rafferty, seconded by Roeser, to <br />approve Resolution No. 11 -84 as presented, was adopted <br />C) Consider Resolution No. 11 -85, Extension of Time for Submittal Pg 64 -66 <br />of the Planned Unit Development Final Plan and Final Plat, <br />The Preserve, Jeff Smyser <br />Action Taken: Motion by Gallup, seconded by Rafferty, to <br />approve Resolution No. 11 -85 as presented, was adopted <br />