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Council Agenda -2- July 14, 2014 2. FINANCE DEPARTMENT REPORT No report 3. ADMINISTRATION DEPARTMENT REPORT A) Consider Appointment of Brett Olander for Mechanic position, Jeff Karlson Action Taken: Motion by Kusterman, seconded by Roeser, to approve the appointment, was adopted; Council Member Rafferty voted no 4. PUBLIC SAFETY DEPARTMENT REPORT No report 5. PUBLIC SERVICES DEPARTMENT REPORT No report 6. COMMUNITY DEVELOPMENT REPORT A) Consider Resolution No. 14-73, Authorizing Execution of Agreement for Architectural & Engineering Services, Fire House No. 2, Michael Grochala Action Taken: Motion by Rafferty, seconded by Roeser, to approve Resolution No. 14-73 as presented, was adopted B) Consider Resolution No. 14-74, Approving Site Grading Development Contract, Saddle Club, Diane Hankee Action Taken: Motion by Rafferty, seconded by Stoesz, to approve Resolution No. 14-74 as presented, was adopted C) Isabell Estates, Katie Larsen i. Consider First Reading of Ordinance No. 07-14 to Rezone Property from R, Rural to R-1, Single Family Residential Action Taken: Motion by Roeser, seconded by Kusterman, to approve the First Reading of Ordinance No. 07-14 as presented, was adopted ii. Consider Resolution No. 14-66 to Approve Variances Action Taken: Motion by Roeser, seconded by Kusterman, to approve Resolution No. 14-66 as amended to require additional separation between certain lots, was adopted iii. Consider Resolution No. 14-67 to Approve Preliminary Plat Action Taken: Motion by Roeser, seconded by Kusterman, to approve Resolution No. 14-67 as presented, was adopted D) Consider Resolution No. 14-71, Approving Plans & Specifications and Authorize Advertisement for Bids, 2014 Street Overlay Project, Diane Hankee Action Taken: Motion by Roeser, seconded by Kusterman, to approve Resolution No. 14-71 as presented, was adopted