08-28-2017 Council Packet - Laserfiche WebLink

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COUNCIL MINUTES August 14, 2017 DRAFT 6 Council Member Kusterman suggested that the final design recommendations will undoubtedly come 224 forward with appropriate reasoning so that information should come forward for Mr. Trehus. 225 226 Mr. Trehus showed a map from the 2005 feasibility study showing the project area. What the city 227 proposed then is a lift station and pond in someone’s yard. He asked the city engineer about another 228 idea, utilizing catch basins and storm water being moved by gravity. The alternate plans would take 229 away the lift station. Ms. Hankee said staff is looking at all suggestions being offered by residents. 230 231 Mayor Reinert asked how Mr. Trehus’ point affects the action considered by the council tonight. Mr. 232 Trehus asked for no interruption and then left the meeting. Mayor Reinert remarked that the council 233 has to stay on topic based on the agenda, especially when he knows that there will be plenty of time to 234 deal with questions along the way. 235 236 Community Development Director Grochala remarked that the bottom line that will guide decisions 237 will be that which is best for those people who are paying for the project. 238 239 Council Member Manthey remarked that there will be points all through the design process that 240 allows for explanation for the residents and time for comment. He believes that over time, more 241 clarity will be there. 242 243 Council Member Kusterman moved to approve Resolution No. 17-83 as presented. Council Member 244 Manthey seconded the motion. Motion carried on a voice vote; Council Member Rafferty abstained 245 from voting. 246 247 6C) Consider Resolution No. 17-84, Accepting Natural Resources Revolving Fund Plan – 248 Community Development Director Grochala reviewed the written report: 249 - Outlining the history of identifying property appropriate for wetland banking; 250 - Review of the benefit to the city of wetland banking; 251 - Previous council consideration to set up a bank; 252 - The planning and certification process for wetland banking; 253 - Environmental Board review and recommendations. 254 255 Council Member Maher moved to approve Resolution No. 17-84 as presented. Council Member 256 Rafferty seconded the motion. Motion carried on a voice vote. 257 258 UNFINISHED BUSINESS 259 260 There was no Unfinished Business. 261 262 NEW BUSINESS 263 264 There was no New Business. 265 266 COMMUNITY EVENTS 267