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Council Agenda -2- March 10, 2014 EXPANDED AGENDA 3. ADMINISTRATION DEPARTMENT REPORT A) Consider Resolution 14-22, Supporting Legislation Allowing Cities to Publish Public Notices on its Website, Jeff Karlson Action Taken: Motion by Roeser, seconded by Kusterman, to approve Resolution No. 14-22, as presented, was adopted (Rafferty voted “no”) B) Consider Resolution 14-18, Establishing 2014 Compensation Plan for Non- Union Employees, Jeff Karlson C) Consider Resolution 14-23, Approving Springsted Proposal to Conduct a Fire Department Analysis, Jeff Karlson Action Taken: Motion by Kusterman, seconded by Roeser, to approve Resolution No. 14-23, as presented, was adopted D) Consider Approving Employment Extension for Part-Time Scanner Operators, Jeff Karlson Action Taken: Motion by Roeser, seconded by Kusterman, to approve the employment extension as requested, was adopted 4. PUBLIC SAFETY DEPARTMENT REPORT No report 5. PUBLIC SERVICES DEPARTMENT REPORT No report 6. COMMUNITY DEVELOPMENT REPORT A) NorthPointe, Katie Larsen i. Consider First Reading of Ordinance 02-14 to Rezone Property from R, Rural to PUD-Planned Unit Development Action Taken: Motion by Kusterman, seconded by Roeser, to approve the 1st Reading of Ordinance No. 02-14, as presented, was adopted ii. Consider Resolution 14-21 Approving Development Stage Plan/ Preliminary Plat and Amending Utility Phase Boundary Action Taken: Motion by Kusterman, seconded by Roeser, to approve Resolution No. 14-21, with amendments recommended by staff, was adopted B) Consider Resolution No. 14-26, Approving Land Use Agreement for 7309 Lake Drive, Michael Grochala Action Taken: Motion by Roeser, seconded by Kusterman, to approve Resolution No. 14-26, as presented, was adopted C) Consider Resolution 14-24, Accepting Bids and Awarding Contract, 21st Avenue Street and Utility Improvements, Jason Wedel