11-18-2020 Council Minutes - Laserfiche WebLink

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MINUTES CITY COUNCIL NOVEMBER 18, 2020 Fischer introduced the following resolution and moved its adoption: RESOLUTIONNO. 2020-11-152—APPROVAA MINOR SUBDIVISION OF A LOT LINE ADJUSTMENT BETWEEN 236 TWIN LAKE BOULEVARD (PIN31-30-22-41-0007) & 3355 TWIN LAKE COURT (PIN31-30-22-41-0008) AS PRESENTED The foregoing resolution was duly seconded by Keis. Roll Call Vote: Keis/Torlcelson/Fischer/Montour Ayes (4). Nays (0). Resolution adopted. CONSENT AGENDA Montour introduced the following resolution and moved its adoption: RESOLUTIONNO. 2020-11-153 —APPROVING THE CONSENTAGENDA WHICH CONTAINS THE FOLLOWING: *APPROVAL OF THE VOUCHERS *APPROVE CERTIFICATION OF UNPAID UTILITIES & FALSE ALARM FEES *APPROVE ADDENDUM TO TIMESA PER SECRETARIAL AGREEMENT *APPROVE RESOLUTION 2020-11-154 DESIGNATION OF LITTLE CANADA POLLING PLACES IN 2021 *APPROVE REAPPORTIONING ASSESSMENT #S-532014030 *APPROVE PAYREQUEST FOR JKP INC FOR FIRE FIGHTER MEMORIAL SIGN *APPROVE PARTIAL PAYREQUEST NO. 6 FOR NEW LOOK CONTRACTING FOR COUNTYROAD D & GREENBRIER STREET IMPROVEMENT PROJECTS *APPROVE FINAL PARTIAL PAYREQUEST NO. 5 FOR CUSTOMBUILDERS, INC. FOR LITTLE CANADA ROAD STREETSCAPE IMPROVEMENT PROJECT *APPROVE PARTIAL PAY REQUEST NO. 5 FOR OMG MIDWEST, INC. dba MINNESOTA PAVING & MATERIALS FOR ALLENA VENUE IMPROVEMENT PROJECT *APPROVE FINAL PAY FOR JACON FOR WINDROW DITCH IMPROVEMENTS The foregoing resolution was duly seconded by Fischer. Roll Call Vote: Keis/Fischer/Montour/Torlcelson Ayes (4). Nays (0). Resolution adopted. ADOPT 2021-2025 CAPITAL IMPROVEMENT PLAN The Finance Director reported that a Capital Improvement Plan is a planning document that staff uses to plan capital projects and expenses for the next five years and make sure there is funding to pay for theirs. She noted that the street improvement projects are by far the biggest capital 2