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Council Agenda -2- November 10, 2014 <br />EXPANDED AGENDA <br />Action Taken: Motion by Roeser, seconded by Kusterman, to approve the <br />Consent Agenda, Items 1A through 1D, as presented, was adopted <br />2. FINANCE DEPARTMENT <br />A) No report <br />3. ADMINISTRATION DEPARTMENT <br />A) First Reading of Ordinance No. 12-14, Establishing the 2015 City Fee Schedule <br />Action Taken: Motion by Roeser, seconded by Kusterman, to approve the 1st <br />reading of Ordinance No. 12-14 as presented, was adopted <br />4. PUBLIC SAFETY DEPARTMENT <br />A) Consideration of Public Safety Captain Promotion — Wegener <br />Action Taken: Motion by Kusterman, seconded by Roeser, to <br />approve the promotion as recommended, was adopted <br />B) Consideration of Sergeant Promotion — DeMars <br />Action Taken: Motion by Kusterman, seconded by Roeser, to <br />approve the promotion as recommended, was adopted <br />C) Public Safety Department Update <br />Update by Chief Swenson; No action <br />5. PUBLIC SERVICES DEPARTMENT <br />No report <br />6. COMMUNITY DEVELOPMENT DEPARTMENT <br />A) Consider Resolution No. 14-131, Approving Comprehensive Plan <br />Amendments to Chapter 3: Land Use Plan and Chapter 7: Sanitary Sewer <br />Plan, Birch Street and Centerville Road, Kelsey Johnson (WSB) <br />Action Taken: Motion by Kusterman, seconded by Roeser, to approve <br />Resolution No. 14-131 as presented, was adopted <br />B) White Pine Senior Living, Katie Larsen <br />i. Consider 1St Reading of Ordinance No. 11-14 Rezoning Certain Real <br />Property from GB, General Business to R-4, High Density <br />Residential District <br />Action Taken: Motion by Rafferty, seconded by Stoesz, to approve the <br />1st reading of Ordinance No. 11-14 as presented, was adopted <br />ii. Consider Resolution No. 14-132, Approving Preliminary Plat <br />Action Taken: Motion by Stoesz, seconded by Roeser, to approve <br />Resolution No. 14-132 as presented, was adopted <br />