12-18-2019 Council Minutes - Laserfiche WebLink

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MINUTES CITY COUNCIL DECEMBER 18, 2019 *APPROVE PURCHASE OFA PRODUCTIONSWITCHER *APPROVE HIRING INDIGITAL, INC. FOR ELECTRONIC CONVERSION OF CITY FILES *APPROVE AN OFF -SITE GAMBLING PERMIT FOR THE LITTLE CANADA RECREA TIONASSOCIA TIONA T GERPAISLAKE BEACH ONFEBRUARY 1, 2020 FOR THE ICE FISHING CONTEST *APPROVE RESOLUTION 2019-12-143 TO REASSESS DEFERRED HIA ASSESSMENT FOR 120 DEMONT A VE. E. UNIT #106 *APPROVE RESOLUTION 2019-12-151 TO REASSESS DEFERRED HIA ASSESSMENT FOR 132 DEMONT A VE. E. UNIT #139 *APPROVE PARTIAL PAYMENT #7 TO COBRA CONSTR UCTION. FOR FIRE STATION REMODEL PROJECT The foregoing resolution was duly seconded by Montour. Ayes (4). Nays (0). Resolution declared adopted. 2020 The City Clerk stated that the terms for Taelor Johnson and Nicole APPOINTMENTS Westadt will expire on December 31, 2019, and that both have reapplied TO THE for the Planning Commission. She stated that one application in addition PLANNING to the incumbents was received for the Planning Commission, and it was COMMISSION determined that the new application will be kept on file for one year in the AND SELECTION event of a Commission vacancy. Staff is recommending that Taelor OF THE 2020 Johnson and Nicole Westadt be reappointed for 3-year terms from 2020 - CHAIR 2022. Montour introduced the following resolution and moved its adoption: RESOLUTION NO. 2019-12-144 —REAPPOINT TAELOR JOHNSON AND NICOLE WESTADT TO 3-YEAR TERMS ON THE PLANNING COMMISSION FROM 2 02 0-2 022 The foregoing resolution was duly seconded by Fischer. Ayes (4). Nays (0). Resolution declared adopted. Torkelson introduced the following resolution and moved its adoption: RESOL UTION NO. 2019-12-145 APPOINT NICK SCHWALBACH TO BE THE PLANNING COMMISSION CHAIR IN 2020 The foregoing resolution was duly seconded by Keis. Ayes (4). Nays (0). Resolution declared adopted. 5