08-14-2017 Council Packet - Laserfiche WebLink

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COUNCIL MINUTES July 24, 2017 DRAFT 2 Resolution 17-76, Approving Pedder License for 46 Polar Builders, Inc. Approved 47 Resolution 17-77, Approving Pedder License for 48 Turco Construction Approved 49 50 July 5, 2017 Council Work Session Minutes Approved 51 52 July 10, 2017 City Council Meeting Minutes Approved 53 54 July 5, 2017 Closed Council Meeting Minutes Approved 55 56 FINANCE DEPARTMENT REPORT 57 58 There was no report from the Finance Department. 59 60 ADMINISTRATION DEPARTMENT REPORT 61 62 There was no report from the Administration Department 63 64 PUBLIC SAFETY DEPARTMENT REPORT 65 66 4A) Consider Sale of Fire Apparatus – Public Safety Director Swenson explained that he is 67 seeking approval to sell a piece of fire apparatus to the City of Ellsburg, Minnesota. The offer 68 amount was noted and is listed in the written report. He reviewed the city’s cost of the equipment as 69 well as the investment in upgrading the vehicles. If the sale is approved, he recommends that the 70 proceeds of the sale be deposited into the fire apparatus replacement fund. 71 72 Mayor Reinert recalled the City’s purchase of this used equipment. It has certainly benefited the city 73 during its time here. He is pleased that the city will benefit from the sale. 74 75 Council Member Rafferty moved to approve the sale of equipment as recommended by staff. 76 Council Member Maher seconded the motion. Motion carried on a voice vote. 77 78 PUBLIC SERVICES DEPARTMENT REPORT 79 80 There was no report from the Public Services Department. 81 82 COMMUNITY DEVELOPMENT DEPARTMENT REPORT 83 84 6A) Saddle Club Third Addition 85 i. Consider Resolution No. 17-39, Approving Final Plat 86 ii. Consider Resolution No. 17-40, Approving Development Agreement 87 88 City Planner Larsen reviewed a PowerPoint presentation including: 89 - The site of this phase of the Saddle Club development; 90