08-24-2015 Council Packet - Laserfiche WebLink

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Council Agenda -2- August 24, 2015 2. FINANCE DEPARTMENT REPORT A) Consider Resolution 15-83, Authorizing the Issuance of the 2015B Certificates of Indebtedness, Jeff Karlson 3. ADMINISTRATION DEPARTMENT REPORT No report 4. PUBLIC SAFETY DEPARTMENT REPORT A) Consider hiring Paid On -Call Firefighter, John Swenson 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 B) NorthPointe 3rd Addition, Katie Larsen i. Consider Resolution No. 15-86 Approving Final Plat ii. Consider Resolution No. 15-87 Approving Development Agreement C) Consider Resolution No. 15-88, Approving Declaration of Restrictions and Covenants for Project -Specific Wetland Replacement, Birch Street Turn Lane and Utility Improvements, Michael Grochala D) Consider Resolution No. 15-89, Accepting Quote for Culvert Replacement along Bald Eagle Boulevard and Rolling Hills Drive, Diane Hankee 7. UNFINISHED BUSINESS None 8. NEW BUSINESS None Adjournment Following adjournment of the regular meeting, the council will reconvene to a special work session to review the 2016 preliminary budget Community Calendar — A Look Ahead August 24, 2015 through September 14, 2015 4- Wednesday, August 26 6:30 pm, Council Chambers Environmental Board ^+ Thursday, September 3 8:00 am, Community Room EDAC .4- Tuesday, September 8 6:00 pm, Community Room Council Work Session 4- Tuesday, September 8 6:30 pm, Council Chambers Park Board +- Monday, September 14 6:30 pm, Council Chambers City Council Meeting