01-23-2017 Council Packet - Laserfiche WebLink

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COUNCIL MINUTES January 9, 2017 DRAFT 3 Council Member Kusterman moved to approve the hiring of Jason Boonstra as recommended. 90 Council Member Manthey seconded the motion. Motion carried on a voice vote. 91 92 4B) Consider Promotion of Paid On-Call Firefighter to Rank of Fire Lieutenant – Public 93 Safety Director Swenson reviewed his recommendation to proceed with the promotion of Mark 94 Hokkanen to the position of lieutenant. He reviewed Mr. Hokkanen’s experience. 95 96 Council Member Kusterman moved to approve the promotion of Mark Hokkanen as recommended. 97 Council Member Manthey seconded the motion. Motion carried on a voice vote. 98 99 PUBLIC SERVICES DEPARTMENT REPORT 100 101 There was no report from the Public Services Department. 102 103 COMMUNITY DEVELOPMENT DEPARTMENT REPORT 104 105 6A) Consider Resolution No. 17-04, Approving Payment No. 5 and Final, NorthPointe 2nd 106 Street and Utility Improvements – City Engineer Hankee reviewed the written staff report outlining 107 the request to make a final payment to the contractor for the street and utility improvements 108 associated with the NorthPointe development. The costs of the project will be assessed to the propert 109 owner/developer who requested the work. Staff is prepared to recommend a final payment as 110 outlined in the report. 111 112 Council Member Manthey moved to approve Resolution No. 17-04 as presented. Council Member 113 Kusterman seconded the motion. Motion carried on a voice vote. 114 115 6B) Consider Resolution No. 17-03, Approving Site Improvement Performance Agreement 116 for Eagle Liquors (Marketplace Building B) – City Planner Larsen reviewed the staff report that 117 provides information on a new development (Eagle Liquor relocation). Staff is requesting approval of 118 a site improvement agreement to accompany this project. Mayor Reinert remarked that it is good to 119 see a business expanding within the city. 120 121 Council Member Kusterman moved to approve Resolution No. 17-03 as presented. Council Member 122 Rafferty seconded the motion. Motion carried on a voice vote. 123 124 6C) Consider Resolution No. 17-06 Approving Site Improvement Performance Agreement 125 for Waldoch Farm (8174 Lake Drive) – City Planner Larsen explained that the Waldoch Farms 126 business is planning to expand their parking lot. Staff recommends approval of the standard site 127 improvement agreement that would oversee this project. Council Member Kusterman noted the map 128 in the staff report and asked for clarification on the location of the new parking. Council Member 129 Manthey clarified that the parking lot will be bituminous. 130 131 Council Member Manthey moved to approve Resolution No. 17-06 as presented. Council Member 132 Kusterman seconded the motion. Motion carried on a voice vote. 133 134