03-26-2018 Council Meeting Minutes

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COUNCIL MINUTES March 26, 2018 ►r. 47 48 49 50 APPROVED FINANCE DEPARTMENT REPORT There was no report from the Finance Department. 51 ADMINISTRATION DEPARTMENT REPORT 52 53 3A) Consider Approval of Resolution No. 18-21, Approving Enterprise and Individual 54 Massage Licenses - City Clerk Bartell reported that the council recently adopted an ordinance 55 providing for licensing the practice of massage therapy. This includes licensing of businesses and 56 individual therapists. At this time there are four massage businesses that have applied for enterprise 57 and/or individual licensing and have met the requirements to be licensed. They are: Heather's 58 Healing Hands, Allure Salon, Bear Hugs and Self Essential Therapeutic Massage. Their application 59 process is complete, the related license fees have been paid and staff recommends adoption of 60 Resolution No. 18-21 authorizing issuance of the licenses. 61 62 Council Member Maher moved to approve Resolution No. 18-21 as presented. Council Member 63 Manthey seconded the motion. Motion carried on a voice vote. 64 65 PUBLIC SAFETY DEPARTMENT REPORT 66 67 There was no report from the Public Safety Department. 68 69 PUBLIC SERVICES DEPARTMENT REPORT 70 71 There was no report from the Public Services Department. 72 73 COMMUNITY DEVELOPMENT DEPARTMENT REPORT 74 75 6A) Consider Resolution No. 1&27, Approving the Final Payment, 2015 Surface Water 76 Management Project — Brian Bourassa, WSB & Associates (City's engineering consultant) reviewed 77 the written staff report. The action requested would approve the final payment for the city's storm 78 water management project. He reviewed the areas that were covered within this project. This was 79 the 2015 project and the reason it took some time to finish it is because of the amount of ice on a 80 pond in the project wasn't thick enough to hold equipment for a few years. The project has come in 81 within the original estimate and staff is recommending final payment. 82 83 Council Member Manthey moved to approve Resolution No. 18-27 as presented. Council Member 84 Stoesz seconded the motion. Motion carried on a voice vote. 85 86 611) Great River Energy and Holly Drive East. i. Consider Resolution No. 1&29 Accepting 87 Right -of --Way Easement, no Consider Resolution No. 18-30 Approving Fence Agreement — City 88 Planner Larsen reviewed her written report outlining two recommendations: a) the accept an 89 easement that is being granted to the City by Great River Energy over a portion of the property that 90 they own on Holly Drive, necessary because a portion of the roadway runs through their private 2