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Council Agenda -3- May 11, 2015 <br />EXPANDED AGENDA <br />B) Consider Resolution No. 15-48 Order Project, Approving the Plans & <br />Specifications, Authorizing the Ad for Bid, 2015 Mill and Overlay Project, <br />Diane Hankee <br />Action Taken: Motion by Kusterman, seconded by Rafferty, to approve <br />Resolution No. 15-48 as presented, was adopted (Abstain — Roeser) <br />C) Water Reuse Studies, Michael Grochala <br />i. Consider Resolution No. 15-52, Approving the Development and Submittal <br />of an Application to the Legislative Citizen Commission on Minnesota <br />Resources (LCCMR) for the Funding of Integrated Water Management <br />Plans for Local Government Units; <br />Action Taken: Motion by Roeser, seconded by Kusterman, to approve <br />Resolution No. 15-52 as presented, was adopted <br />ii. Consider Resolution No. 15-53, Authorizing Feasibility Study for <br />Development of a Water Reuse/Irrigation System <br />Action Taken: Motion by Stoesz, seconded by Rafferty, to postpone <br />Resolution No. 15-53, was adopted (subject matter to be reviewed by the <br />Environmental Board) <br />D) Consider Resolution No. 15-54, Accepting Donation of Land, Michael Grochala <br />Action Taken: Motion by Kusterman, seconded by Roeser, to approve <br />Resolution No. 15-54 as presented, was adopted <br />7. UNFINISHED BUSINESS <br />None <br />8. NEW BUSINESS <br />None <br />Adjournment <br />Motion by Rafferty, seconded by Stoesz, to adjourn at 8:35 p.m. was adopted <br />4- Wednesday, May 13 <br />4- Tuesday, May 26 <br />a- Tuesday, May 26 <br />Community Calendar — A Look Ahead <br />May 12, 2015 through May 26, 2015 <br />6:30 pm, Council Chambers <br />6:00 pm, Community Room <br />6:30 pm, Council Chambers <br />Planning & Zoning <br />Council Work Session <br />City Council Meeting <br />