07-28-14 Council Packet - Laserfiche WebLink

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Council Agenda -3- July 28, 2014 EXPANDED AGENDA Action Taken: Motion by Rafferty, seconded by Stoesz, to approve Resolution No. 14-43 as presented, was adopted iii. Consider Resolution No. 14-49, Approving Petition and Waiver Agreement from Century Farm North Development, Inc. and Jeffrey E. Morell for Robinson Drive Improvements Action Taken: Motion by Rafferty, seconded by Stoesz, to approve Resolution No. 14-49 as presented, was adopted iv. Consider Resolution No. 14-68, Approving the Deposit Agreement for Robinson Drive Improvement Project Action Taken: Motion by Rafferty, seconded by Stoesz, to approve Resolution No. 14-68 as presented, was adopted v. Consider Resolution No. 14-57, Authorizing the Preparation of Plans and Specifications, Robinson Drive Improvements Action Taken: Motion by Rafferty, seconded by Stoesz, to approve Resolution No. 14-57 as presented, was adopted Consider Second Reading of Ordinance 07-14 to Rezone Property from R, Rural to R-1, Single Family Residential for Isabell Estates, Katie Larsen Action Taken: Motion by Roeser, seconded by Kusterman, to approve Second Reading & Passage of Ordinance No. 07-14 as presented, was adopted; Yeas, 5; Nays none C) Consider Resolution No. 14-78, Approving Amended Site Improvement Performance Agreement with Metropolitan Council, Katie Larsen Action Taken: Motion by Kusterman, seconded by Roeser, to approve Resolution No. 14-78 as presented, was adopted D) Consider Resolution No. 14-84, Approving Professional Services Agreement with WSB, 35E Drainage Study, Michael Grochala Action Taken: Motion by Stoesz, seconded by Rafferty, to approve Resolution No. 14-84 as presented, was adopted 7. UNFINISHED BUSINESS None 8. NEW BUSINESS None Adjournment Following adjournment of the regular meeting, the Council will convene to a closed session to discuss labor negotiations. Motion to adjourn at 7:20 pm by Rafferty, seconded by Stoesz, was adopted