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Council Agenda -2- February 8, 2016 <br />EXPANDED AGENDA <br />B) Consider Approval of Charter Commission's Request for LMC Assistance, <br />Jeff Karlson <br />Action Taken: Motion by Rafferty, seconded by Maher, to approve the <br />request of the Charter Commission for assistance with the proposed <br />ward amendment only, was adopted <br />4. PUBLIC SAFETY DEPARTMENT REPORT <br />A) Consider Public Safety Vehicle Capital Replacement Plan — Fire Division, <br />John Swenson <br />Action Taken: Motion by Kusterman, seconded by Maher, to approve <br />the replacement plan that includes purchase of two Ford F550 chassis <br />and outfit one of the chassis as light rescue/mini pumper, was adopted; <br />Council Member Manthey voted no <br />5. PUBLIC SERVICES DEPARTMENT REPORT <br />A) Consideration of Resolution 16-07, Awarding Bid for Water Tower #1 <br />Reconditioning Project, Rick DeGardner <br />Action Taken: Motion by Maher, seconded by Manthey, to approve <br />Resolution No. 16-07 as presented, was adopted <br />6. COMMUNITY DEVELOPMENT REPORT <br />A) Consideration of Resolution No. 16-08, Approving Local Surface Water <br />Management Plan, Michael Grochala <br />Action Taken: Motion by Kusterman, seconded by Maher, to approve <br />Resolution No. 16-08 as presented, was adopted <br />7. UNFINISHED BUSINESS <br />None <br />8. NEW BUSINESS <br />None <br />Adjournment <br />Motion to adjourn at 7:18 p.m. by Maher, seconded by Manthey, was adopted <br />Community Calendar — A Look Ahead <br />February 9, 2016 through February 22, 2016 <br />Wednesday, February 10 <br />big- Monday, February 15 <br />4- Monday, February 22 <br />4- Monday, February 22 <br />6:30 pm, Council Chambers <br />CLOSED PRESIDENTS' DAY <br />6:00 pm, Community Room <br />6:30 pm, Council Chambers <br />Planning & Zoning <br />Council Work Session <br />City Council Meeting <br />