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Council Agenda -2- June 22, 2015 <br />EXPANDED AGENDA <br />issuance of more than one on -sale intoxicating liquor licenses per <br />individual, (addnl licenses available to restaurants only), Julie Bartell <br />Action Taken: Motion by Roeser, seconded by Kusterman, to approve the <br />2°' Reading & adoption of Ordinance No. 02-15 as presented - Yeas, 5; <br />Nays none <br />B) Consider Resolution 15-42, Approving On -Sale Liquor Wine and 3.2 Beer <br />License with Sunday Sales for Elwoods, Julie Bartell <br />Action Taken: Motion by Kusterman, seconded by Roeser, to approve <br />Resolution No. 15-42 as presented, was adopted <br />4. PUBLIC SAFETY DEPARTMENT REPORT <br />A) Consider Hiring of Two Police Officers <br />Action Taken: Motion by Rafferty, seconded by Stoesz, to approve the <br />hiring of Jacob Swanson and Brittany Meck as recommended, was <br />adopted <br />B) Public Safety Department Update, John Swenson <br />5. PUBLIC SERVICES DEPARTMENT REPORT <br />No report <br />6. COMMUNITY DEVELOPMENT REPORT <br />A) Turnberry Crossing Second Addition, Katie Larsen <br />i. Public Hearing. Consider 1st Reading of Ordinance No. 03-15 Vacating a <br />Drainage and Utility Easement <br />Action Taken: Motion by Kusterman, seconded by Roeser, to approve <br />1st Reading of Ordinance No. 03-15 as presented, was adopted <br />ii. Consider Resolution No. 15-66 Approving the PUD Final Plan/Final Plat <br />Action Taken: Motion by Rafferty, seconded by Stoesz, to approve <br />Resolution No. 15-66 as presented, was adopted <br />iii Consider Resolution No. 15-67 Approving Development Agreement <br />Action Taken: Motion by Stoesz, seconded by Rafferty, to approve <br />Resolution No. 15-67 as presented, was adopted <br />B) Consider Resolution No. 15-68, Accepting bids and Awarding a Construction <br />Contract, 2015 Mill & Overlay Project, Diane Hankee <br />Action Taken: Motion by Kusterman, seconded by Rafferty, to approve <br />Resolution No. 15-68 as presented, was adopted; Roeser abstained <br />C) Consider Resolution No. 15-58, Approving Plans & Specifications & Authorizing <br />Advertisement for Bids, Well No. 6 Pump House, Michael Grochala <br />(Postponedfrom June 8, 2015) <br />