07-24-2017 Council Meeting Minutes

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COUNCIL MINUTES July 24, 2017 APPROVED 46 Resolution 17-76, Approving redder License for 47 Polar Builders, Inc. Approved 48 Resolution 17-77, Approving Pedder License for 49 Turco Construction Approved 50 51 July 5, 2017 Council Work Session Minutes Approved 52 53 July 10, 2017 City Council Meeting Minutes Approved 54 55 July 5, 2017 Closed Council Meeting Minutes Approved 56 57 FINANCE DEPARTMENT REPORT 58 59 There was no report from the Finance Department. 60 61 ADMINISTRATION DEPARTMENT REPORT 62 63 There was no report from the Administration Department 64 65 PUBLIC SAFETY DEPARTMENT REPORT 66 67 4A) Consider Sale of Fire Apparatus — Public Safety Director Swenson explained that he is 68 seeking approval to sell a piece of fire apparatus to the City of Ellsburg, Minnesota. The offer 69 amount was noted and is listed in the written report. He reviewed the city's cost of the equipment as 70 well as the investment in upgrading the vehicles. If the sale is approved, he recommends that the 71 proceeds of the sale be deposited into the fire apparatus replacement fund. 72 73 Mayor Reinert recalled the City's purchase of this used equipment. It has certainly benefited the city 74 during its time here. He is pleased that the city will benefit from the sale. 75 76 Council Member Rafferty moved to approve the sale of equipment as recommended by staff. 77 Council Member Maher seconded the motion. Motion carried on a voice vote. 78 79 PUBLIC SERVICES DEPARTMENT REPORT 80 81 There was no report from the Public Services Department. 82 83 COMMUNITY DEVELOPMENT DEPARTMENT REPORT 84 85 6A) Saddle Club Third Addition 86 i. Consider Resolution No. 17-39, Approving Final Plat 87 ii. Consider Resolution No. 1740, Approving Development Agreement 88 89 City Planner Larsen reviewed a PowerPoint presentation including: 90 - The site of this phase of the Saddle Club development;