08-24-2015 Council Packet - Laserfiche WebLink

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Council Agenda -2- August 24, 2015 Action Taken: Motion by Rafferty, seconded by Stoesz, to approve Consent Agenda Items 1A, 1C, 1D, 1E, 1F, IG, IH, as presented, was adopted Motion by Roeser, seconded by Kusterman, to approve Consent Agenda Item 1B, as presented, was adopted; Council Member Roeser abstained 2. FINANCE DEPARTMENT REPORT A) Consider Resolution 15-83, Authorizing the Issuance of the 2015B Certificates of Indebtedness, Jeff Karlson Action Taken: Motion by Roeser, seconded by Kusterman, to approve Resolution No. 15-83 as presented, was adopted 3. ADMINISTRATION DEPARTMENT REPORT No report 4. PUBLIC SAFETY DEPARTMENT REPORT A) Consider hiring Paid On -Call Firefighter, John Swenson Action Taken: Motion by Kusterman, seconded by Roeser, to approve the hiring of Brooke Jacobson as presented, was adopted B) Public Safety Department Update, John Swenson 5. PUBLIC SERVICES DEPARTMENT REPORT No report 6. COMMUNITY DEVELOPMENT REPORT A) Consider 2nd reading of Ordinance No. 07-15 rezoning certain properties along Lake Drive from R-1, Single Family Residential and R -1X, Single Family Executive Residential to R, Rural, Katie Larsen *Council may vote to dispense with full reading of ordinance * Roll call vote is required for adoption of the ordinance Action Taken: Motion by Rafferty, seconded by Stoesz, to approve the 2"d reading and adoption of Ordinance No. 07-15 as presented, was adopted: Yeas, 5; Nays none B) NorthPointe 3rd Addition, Katie Larsen i. Consider Resolution No. 15-86 Approving Final Plat ii. Consider Resolution No. 15-87 Approving Development Agreement Action Taken: Motion by Rafferty, seconded by Sotesz, to approve Resolution 15-86 as presented, was adopted: Action Taken: Motion by Rafferty, seconded by Stoesz, to approve Resolution 15-87 with staff recommendations to change the Development Agreement, Section 18 to read: The final Certificate of Occupancy will not be issued until utilities are in, was adopted