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EXPANDED AGENDA <br />MOTION BY COUNCILMEMBER CARLSON, SECONDED BY <br />COUNCILMEMBER STOLTZ, APPROVING THE CONSENT AGENDA, ITEMS <br />1A THROUGH 1D. THE MOTION PASSED UNANIMOUSLY. <br />E) Consider approval of minutes of November 3, 2004 Council Work Session <br />THESE MINUTES WERE REMOVED TO THE NEXT WORK SESSION. <br />F) Consider approval of minutes of November 8, 2004 City Council Meeting <br />THESE MINUTES WERE REMOVED TO ITEM 7, UNDER UNFINISHED <br />BUSINESS. <br />2. Finance Department Report, Al Rolek <br />A) Bond Rating Upgrade Award – Terri Heaton, Springsted Inc. <br />TERRI HEATON OF SPRINGSTED PRESENTED AN AWARD TO MAYOR <br />BERGESON ACKNOWLEDGING THE CITY'S BOND RATING UPGRADE. <br />MAYOR BERGESON WISHED TO RECOGNIZE THE CONTRIBUTIONS OF <br />FINANCE DIRECTOR ROLEK AND THANKED STAFF FOR THEIR <br />EFFORTS. <br />3. Administration Department Report, Dan Tesch <br />A) Recommendation for Reappointment of Harvey Karth on the Rice Creek <br />Watershed District Board of Managers Pg. 18A -18B <br />MOTION BY COUNCILMEMBER STOLTZ, SECONDED BY <br />COUNCILMEMBER DAHL, RECOMMENDING REAPPOINTMENT OF <br />HARVEY KARTH TO THE RICE CREEK WATERSHED DISTRICT BOARD <br />OF MANAGERS. THE MOTION PASSED UNANIMOUSLY. <br />4. Public Safety Department Report, Dave Pecchia <br />A) None. <br />5. Public Services Department Report, Rick DeGardner <br />A) None. <br />6. Community Development Department Report, Michael Grochala <br />A) Public Hearing, Consider 1st Reading of Ordinance 03 -04, Vacating <br />Drainage and Utility Easements and Accepting New Easements, Lot 2, <br />Page 2 <br />