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MINUTES <br />CITY COUNCIL <br />JANUARY 24, 2018 <br />Montour introduced the following resolution and moved its adoption: <br />RESOL UTION NO. 2018-1-17 —APPROVING A CONDITIONAL USE <br />PERMIT FOR A SOLID SPECIAL PURPOSE FENCE AT 3151 <br />COUNTRYDRIVE AS SHOWN ON THE PRESENTED SITE PLAN <br />THAT IS UP TO 6 -FEET TALL <br />The foregoing resolution was duly seconded by Torkelson. <br />Ayes (5). <br />Nays (0). Resolution adopted. <br />CONSENT Montour introduced the following resolution and moved its adoption: <br />AGENDA <br />RESOLUTION NO. 2018-1-18 — APPROVING THE CONSENT <br />AGENDA WHICH CONTAINS THE FOLLOWING: <br />"APPROVAL OF THE VOUCHERS <br />The foregoing resolution was duly seconded by Fischer. <br />Ayes (5). <br />Nays (0). Resolution declared adopted. <br />RESCHEDULE The City Clerk stated that Council Member Montour requested that the <br />FEBRUARY 14, February 14, 2018 City Council meeting be rescheduled to Monday, <br />2018 CITY February 12, 2018. <br />COUNCIL <br />MEETING Keis introduced the following resolution and moved its adoption: <br />RESOLUTION NO. 2018-1-19 — APPROVE RESCHEDULING THE <br />FEBRUARY I4, 2018 CITY COUNCIL MEETING TO MONDAY, <br />FEBR VARY 12, 2018 AT 8: OOPM <br />The foregoing resolution was duly seconded by Fischer. <br />Ayes (5). <br />Nays (0). Resolution declared adopted. <br />PURCHASE The City Administrator reported that the City has budgeted $25,000 for <br />LIFTS FOR THE portable equipment lifts since the new public works building was built. <br />PUBLIC WORKS He explained that staff has been trying out a set for the last few months <br />SHOP from Midwest Lift Works, and they have offered a $1,000 discount if the <br />demo set is purchased. He noted that the total cost is $33,514 which is <br />more than what was budgeted, but they are eligible for a safety grant from <br />