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MINUTES <br />CITY COUNCIL <br />FEBRUARY 8, 2023 <br /> <br /> <br /> <br /> <br /> <br /> <br />5 <br /> <br />Mayor Fischer commented that the Council has reviewed this on a number of occasions and the <br />changes that have been made put this into a better place. <br /> <br />T. Miller introduced the following resolution and moved its adoption: <br /> <br />RESOLUTION NO. 2023-2-18 – APPROVING A PRELIMINARY PLAT AND VARIANCE <br />APPLICATION FOR THE PROPERTY LOCATED AT 0 EDGERTON STREET (PID <br />052922340061) TO SUBDIVIDE THE PARCEL INTO 7 PARCELS WITH AN 8- FOOT <br />REDUCTION OF LOT DEPTH FROM 130 FEET TO 122 FEET FOR 4 OF THE 7 <br />PARCELS LOCATED ON THE WEST SIDE OF THE SUBDIVISION. <br /> <br /> The foregoing resolution was duly seconded by McGraw. <br /> Ayes (5). Nays (0). Resolution declared adopted. <br /> <br />CONSENT AGENDA <br />McGraw introduced the following resolution and moved its adoption: <br /> <br />RESOLUTION NO. 2023-2-19 – APPROVING THE CONSENT AGENDA WHICH <br />CONTAINS THE FOLLOWING: <br />• Approval of the Vouchers <br />• Accept Final 2022 Donations & 10% Charitable Gambling Funds Received <br />• Adopt Ordinance 872, Amending the Fee Schedule for Electrical & Mechanical Permit <br />Fees <br />• Approve 2023 Service Agreement with SafeAssure Consultants, Inc. <br />• Approve the Delegated Contract Process Agreement with Minnesota Department of <br />Transportation <br /> <br />The foregoing resolution was duly seconded by T. Miller. <br /> Ayes (5). Nays (0). Resolution declared adopted. <br /> <br />STAFF REPORTS <br />None. <br /> <br />APPRECIATION TO RESIGNING COUNCIL MEMBER MIKE MCGRAW <br />The City Administrator stated that the Council accepted the resignation of McGraw effective February <br />10th, so this will be his last meeting. He stated that McGraw was originally appointed to the Council in <br />2007 and reelected beginning in 2008. He recognized the long-time resident for his service to the <br />community as well as his professional career with the NHL. He stated that he has enjoyed working <br />with McGraw and wished him the best. <br /> <br />Mayor Fischer commented that McGraw has been an outstanding representative of the City, noting his <br />responsiveness and the amount of research that he completes on matters under consideration. <br />