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Council Agenda -2- August 11, 2014 <br />EXPANDED AGENDA <br />2. FINANCE DEPARTMENT REPORT <br />No report <br />3. ADMINISTRATION DEPARTMENT REPORT <br />A) Consider Approval of Resolution No. 14-77, Declining Submission of <br />Proposed Charter Amendment for Election, Joe Langel <br />Action Taken: Motion by Rafferty, seconded by Stoesz, to approve <br />Resolution No. 14-77 as presented, was adopted <br />B) Consider Approval of Resolution No. 14-88, Declining Submission of <br />Petition for Inclusion on the Ballot, Joe Langel <br />Action Taken: Motion by Rafferty, seconded by Stoesz, to approve <br />Resolution No. 14-88 as presented, was adopted <br />C) Consider Charter Commission Request for Additional Funding, Jeff Karlson <br />Action Taken: Motion by Kusterman, seconded by Rafferty, to approve <br />the funding as requested, was adopted <br />4. PUBLIC SAFETY DEPARTMENT REPORT <br />No report <br />5.roe PUBLIC SERVICES DEPARTMENT REPORT <br />No report <br />6. COMMUNITY DEVELOPMENT REPORT <br />A) NorthPointe, Diane Hankee <br />Consider Resolution No. 14-82, Approving Petition and Waiver <br />Agreement from Tony Emmerich Construction, Inc. for NorthPointe <br />Improvements <br />Action Taken: Motion by Kusterman, seconded by Roeser, to approve <br />Resolution No. 14-82 as presented, was adopted <br />ii. Consider Resolution No. 14-85, Approving the Deposit Agreement for <br />NorthPointe Roadway and Utility Improvements <br />Action Taken: Motion by Kusterman, seconded by Roeser, to approve <br />Resolution No. 14-85 as presented, was adopted <br />iii. Consider Resolution No. 14-83, Authorizing the Preparation of Plans <br />and Specifications, NorthPointe Roadway and Utility Improvements <br />Action Taken: Motion by Kusterman, seconded by Roeser, to approve <br />Resolution No. 14-83 as presented, was adopted <br />