08-13-2018 Council Meeting Minutes

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COUNCIL MINUTES August 13, 2018 APPROVED 44 Consider Approval of Resolution 18-96, Issuance of a Temp On -Sale 45 Intoxicating/3.2 Malt Beverage for The Tavern on Main — 46 Blue Heron Days Festival Approved 47 Consider Approval of Resolution 18-98, Individual Massage License 48 for Manel Rensham, Allure Salon Approved 49 Consider Approval of Resolution 18-99, Tobacco License for Ecig 50 Crib located at 7860 Lake Drive Approved 51 Consider Approval of Resolution 18401, Special Event Permit 52 for the American Legion, Blue Heron Days Festival Approved 53 Consider Approval of Social Media Policy Approved 54 55 FINANCE DEPARTMENT REPORT 56 There were no reports from the Finance Department. 57 58 ADMINISTRATION DEPARTMENT REPORT 59 60 There were no reports from the Administration Department. 61 62 PUBLIC SAFETY DEPARTMENT REPORT 63 64 4A) Consider Donation of Seized Property — Public Safety Director Swenson reported that the 65 department is requesting authorization to donate forfeited bicycles. He noted the two non-profit 66 organizations that they propose to donate to. One of the organizations is at the request of the late 67 former Police Chief Livingston. 68 69 Council Member Rafferty moved to approve the donations as recommended. Council Member Stoesz 70 seconded the motion. Motion carried on a voice vote. 71 72 PUBLIC SERVICES DEPARTMENT REPORT 73 74 There was no report from the Public Services Department. 75 76 COMMUNITY DEVELOPMENT DEPARTMENT REPORT 77 78 6A} Consider Resolution 18-89, Ordering the Project, Approving the Plans &Specifications and 79 Authorizing the Ad for Bid, 2018 Trunk Watermain and Trail Project -City Engineer Hankee 80 reviewed the written staff report, including noting the location of this year's proposed projects. Bid 81 results would be brought back to council and the project would be complete this year, except for seeding, 82 etc. 83 84 Council Member Stoesz asked if some residents will have water turned off during construction. Ms. 85 Hanke said she'd investigate but she doesn't believe that will be necessary. Ms. Hankee was asked to 86 consider the ebid process.