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Council Agenda -2- May 26, 2015 <br />EXPANDED AGENDA <br />C) Consider approval of May 11, 2015 Council Meeting Minutes <br />D) Consider Resolution No. 15-55, Approving a Consumer Fireworks Sales <br />Permit for Super Target <br />E) Consider Resolution No. 15-56, Approving Applications for St. Joseph's <br />Catholic Church Festival (Temporary On -Sale Liquor, Cabaret and Exempt <br />Gambling <br />F) Consider- Resolution No. 15 5 7 Reauthorizing Member -ship in the 4 N4 Fund <br />(moved to Item 2B) <br />Action Taken: Motion by Roeser, seconded by Kusterman, to approve <br />Consent Agenda Items 1B through 1E, as presented, was adopted <br />2. FINANCE DEPARTMENT REPORT <br />A) Consider Accepting 2014 Audit Report, CliftonLarsonAllen LLP, Al Rolek <br />Action Taken: Motion by Kusterman, seconded by Roeser, to accept <br />the 2014 Audit Report as presented was adopted <br />B) Consider Resolution No. 15-57 Reauthorizing Membership in the 4M Fund <br />Action Taken: Motion by Stoesz, seconded by Rafferty, to approve <br />Resolution No. 15-57 as amended (remove name of Al Rolek and insert <br />Jeff Karlson as city representative) was adopted <br />3. ADMINISTRATION DEPARTMENT REPORT <br />No report <br />4. PUBLIC SAFETY DEPARTMENT REPORT <br />A) Consider Approval of Hiring of One Police Officer <br />Action Taken: Motion by Roeser, seconded by Kusterman, to approve <br />hiring of Shane Werneke as recommended, was adopted <br />B) Consider Acceptance of CenterPoint Energy Grant <br />Action Taken: Motion by Kusterman, seconded by Roeser, to accept <br />the grant as presented was adopted <br />C) Consider Acceptance of Monetary Donations in memory of Martha DeHaven <br />Action Taken: Motion by Roeser, seconded by Kusterman, to accept <br />the donations as presented was adopted <br />D) Public Safety Department Update, John Swenson <br />5. PUBLIC SERVICES DEPARTMENT REPORT <br />No report <br />