07-23-2018 Council Meeting Minutes

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COUNCIL MINUTES APPROVED July 23, 2018 46 Consider Approval of Resolution 18-93, Special Event 47 for Hammerheart Approved 48 49 Consider Resolution No. 18-92, Declaring Intent to 50 Reimburse Certain Expenditures from the Proceeds of 51 Bonds, 2018 Lake Drive Trunk Utility Improvements Approved 52 53 FINANCE DEPARTMENT REPORT 54 55 No reports. 56 57 ADMINISTRATION DEPARTMENT REPORT 58 3A) Consider Appointment of Police Officer — Human Resources Manager Bartholomew 59 reviewed her written report outlining the process and recommendation to hire for this open position. 6o Council Member Rafferty moved to approve the appointment of Alexander Hallin as recommended. 61 Council Member Maher seconded the motion. Motion carried on a voice vote. 62 3B) Consider Resolution 18-94, Denying Application for a Therapeutic Massage Business 63 License and Individual Massage License — City Clerk Bartell reported that the city received an 64 application for an individual and business therapeutic massage license from Dong Mei Qiu, for the 65 business located at 560 Lilac Street. As noted in the staff report, the applications were reviewed by 66 public safety and administrative staff. The result of the review are findings that lead to the staff 67 recommendation that the council deny issuance of both licenses. The findings included in the 68 resolution represent areas where staff has determined that the applicant or premises do not meet the 69 city code requirements. 70 Council Member Manthey moved to approve Resolution No. 18-94, as presented. Council Member 71 Stoesz seconded the motion. Motion carried on a voice vote. 72 73 PUBLIC SAFETY DEPARTMENT REPORT 74 75 There was no report from the Public Safety Department. 76 77 PUBLIC SERVICES DEPARTMENT REPORT 78 79 There was no report from the Public Services Department, 80 81 COMMUNITY DEVELOPMENT DEPARTMENT REPORT 82 6A) Consider 2nd Reading of Ordinance No. 0948, Amending City Code Chapter 1007 83 Related to Parking Regulations for Accessory Outdoor Dining or Seating Facilities —City 84 Planner Larsen noted that the basic purpose of the ordinance change is to allow more flexibility in 85 parking requirements for outdoor seating at restaurants. The council fully reviewed the change at the 86 1 St reading. Mayor Reinert thanked staff for recommending this change that makes sense.