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Council Agenda <br />-2- May 27, 2014 <br />G) Consider Approval of 2014 Advisory Board Appointment <br />Action Taken: Motion by Rafferty, seconded Stoesz, to approve the <br />Consent Agenda, Items 1A through 1G, as presented, was adopted <br />2. FINANCE DEPARTMENT REPORT <br />No report <br />3. ADMINISTRATION DEPARTMENT REPORT <br />A) Consideration of Springsted's Fire Department Analysis, Jeff Karlson <br />Action Taken: Motion by Kusterman, seconded Roeser, to accept the <br />report as presented, was adopted <br />4. PUBLIC SAFETY DEPARTMENT REPORT <br />No report <br />5. PUBLIC SERVICES DEPARTMENT REPORT <br />No report <br />6. COMMUNITY DEVELOPMENT REPORT <br />A) Consider Resolution No. 14 -44, Authorizing Preparation of Plans and <br />Specifications for the 2014 Street Overlay Project, Michael Grochala <br />Action Taken: Motion by Roeser, seconded by Kusterman, to approve <br />Resolution No. 14 -44 as presented, was adopted <br />B) Consider Resolution No. 14 -45, Authorizing Preparation of Plans and <br />Specifications for the 2014 Surface Water Management Proj, Michael Grochala <br />Action Taken: Motion by Roeser, seconded by Kusterman, to approve <br />Resolution No. 14 -45 as presented, was adopted <br />7. UNFINISHED BUSINESS <br />None <br />8. NEW BUSINESS <br />None <br />Adjournment <br />Motion by Roeser, seconded by Kusterman, to adjourn at 7:20 pm, was adopted <br />Community Calendar — A Look Ahead <br />May 27, 2014 through June 9, 2014 <br />4+k- Wednesday, May 28 6:30 pm, Council Chambers Environmental Board <br />Monday, June 2 5:30 pm, Community Room Council Work Session <br />.- Thursday, June 5 8:00 am, Community Room EDAC <br />Monday, June 9 6:30 pm, Council Chambers City Council Meeting <br />