11-13-2018 Council Meeting Packet

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COUNCIL MINUTES October 22, 2018 DRAFT 4 132 Council Member Stoesz asked if there is any risk involved in boring under the highway and Ms. Hankee 133 suggested that the liability generally falls upon the contractor and having insurance is a required part of 134 the contracting process. 135 Council Member Manthey moved to approve Resolution No. 18-139 as presented. Council Member 136 Stoesz seconded the motion. Motion carried on a voice vote; Council Member Rafferty abstained from 137 voting. 138 6D) Consider Resolution 18-134, Adopting Assessments, 2018 Individual Properties Which 139 Requested Connection to City Utilities- City Engineer Hankee noted those properties that would be 140 included in this connectio n project as well as the proposed costs that would be fully assessed to the 141 properties requesting the work. 142 Council Member Manthey moved to approve Resolution No. 18-134 as presented. Council Member 143 Stoesz seconded the motion. Motion carried on a voice vote. 144 6E) Consider Resolution No. 18-135, Adopting Assessments, Century Farm North 7th 145 Addition – City Engineer Hankee reviewed the request for the council to approve assessments for 146 certain fees related to this project. 147 Council Member Manthey moved to approve Resolution No. 18-135 as presented. Council Member 148 Stoesz seconded the motion. Motion carried on a voice vote. 149 6F) Consider Resolution No. 18-136, Adopting Assessments, Northpointe 7th Addition – City 150 Engineer Hankee explained that the resolution provides for adoption of assessments related to this 151 project and pursuant to the development agreement terms. She noted the amount of the assessment. 152 Council Member Manthey moved to approve Resolution No. 18-136 as presented. Council Member 153 Stoesz seconded the motion. Motion carried on a voice vote. 154 6G) Consider Resolution No. 18-138, Authorizing Preparation of Plans and Specifications, 155 2019 Water Tower No. 3 – City Engineer Hankee asked for council consideration for preparation 156 work on this project. T he City has identified the need for the addition of a water tower and a site has 157 been recommended. She noted that Greg Johnson of WSB & Associates was present to answer specific 158 questions. 159 160 Mayor Reinert noted the cost of $4.5 million and that it would be paid through the City’s Trunk Utility 161 Fund so there would be no direct tax impact. He has spoken with the City Administrator about the City 162 land where this will be located (and where there is additional land) and the goal to put together some 163 facilities for recreation there. He is anxious to get a master plan in place for that element and that 164 should be considered in conjunction with the construction of the water tower. 165 166 Council Member Manthey remarked that the council has been discussing this project and its elements 167 for a long time; this action is considered after much discussion and review. 168 169