08-28-2017 Council Meeting Minutes

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COUNCIL MINUTES August 28, 2017 136 on the setback. A condition of the variance approval was relocation of a detached shed onto his 137 property. Unfortunately the shed was moved to the garage area thus requiring additional variance. 138 The matter has been reviewed by staff and the Planning and Zoning Board and a recommendation is 139 forwarded to approve the amendment to the variance. 140 141 Council Member Manthey moved to approve Resolution No. 17-85, as presented. Council Member 142 Rafferty seconded the motion. Motion carried on a voice vote. 143 144 6D) Consider Resolution No. 17-90, Accepting Water Storage Siting Study and Authorizing 145 Geotechnical Evaluations — City Engineer Hankee reviewed a PowerPoint presentation including 146 information on: 147 - Identification of need for additional water storage; 148 - Storage types and size recommendation; 149 - Benefits of added storage; 150 - Estimated cost of varying types; 151 - Rationale for constructing a larger storage facility (current style is 1 million gallon and 152 recommendation is for 1.5 million gallon); 153 - Next step in process would be further evaluation of sites; 154 - Study recommendations; 155 - Project timeline. 156 157 Council Member Rafferty remarked that some of the sites being considered are obviously more 158 developed than others. 159 160 Council Member Manthey moved to approve Resolution No. 17-90, as presented. Council Member 161 Kusterman seconded the motion. Motion carried on a voice vote. 162 163 UNFINISHED BUSINESS 164 165 There was no Unfinished Business. 166 167 NEW BUSINESS 168 169 There was no New Business, 170 171 COMMUNITY CALENDAR 172 Ahead 173 175 176 177 174 ComCommunityCalendar —A Look August 28, 2017 through September 11, 2017 Wednesday, August 30 6:30 pm, Council Chambers Environmental Board Tuesday, September 5 6:00 pm, Community Room Council Work Session 4. Monday, September 11 6:30 pm, Council Chambers City Council Meeting 178 179 18o ADJOURN C!