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Council Agenda -2- May 11, 2015 <br />EXPANDED AGENDA <br />2. FINANCE DEPARTMENT REPORT <br />A) Consider Resolution 15-51 Authorizing the Execution and Delivery of a <br />Ground Lease, Lease -Purchase Agreement and Related Documents, <br />Al Rolek <br />Action Taken: Motion by Roeser, seconded by Kusterman, to approve <br />Resolution No. 15-51 as presented, was adopted <br />3. ADMINISTRATION DEPARTMENT REPORT <br />No report <br />4. PUBLIC SAFETY DEPARTMENT REPORT <br />A) Authorization to Hire Paid On -Call Fire Personnel, John Swenson <br />Action Taken: Motion by Rafferty, seconded by Stoesz, to approve the <br />hiring of Aaron Jennissen as recommended, was adopted <br />B) Consider Resolution 15-49 Canceling Paid On -Call Fire Recruitment <br />Incentive Program, John Swenson <br />Action Taken: Motion by Roeser, seconded by Kusterman, to approve <br />Resolution No. 15-49 as presented, was adopted <br />C) Consider Resolution 15-50 Establishing Paid On -Call Fire Training <br />Compensation Program, John Swenson <br />Action Taken: Motion by Roeser, seconded by Kusterman, to approve <br />Resolution No. 15-50 as presented, was adopted <br />D) Acceptance of Donation of an AED from the Shakopee Mdewakanton <br />Sioux Community, John Swenson <br />Action Taken: Motion by Rafferty, seconded by Stoesz, to accept the <br />donation as recommended, was adopted <br />E) Public Safety Department Update, John Swenson <br />5. PUBLIC SERVICES DEPARTMENT REPORT <br />No report <br />6. COMMUNITY DEVELOPMENT REPORT <br />A) Consider Resolution No. 15-46 Amending the Conditional Use Permit (CUP) <br />for Planned Unit Development (PUD) Development Stage Plan/Preliminary Plat <br />for Turnberry Crossing, Katie Larsen <br />Action Taken: Motion by Kusterman, seconded by Roeser, to approve <br />Resolution No. 15-46 as presented, was adopted <br />