03-25-2019 Council Meeting Minutes

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COUNCIL MINUTES March 25, 2019 APPROVED 81 Council Member Maher moved to approve Resolution No. 19-39 as presented. Council Member Stoesa 82 seconded the motion. Motion carried on a voice vote. 83 0") Consider Appointment of Police Officer —Administrator Karlson reviewed the written 84 recommendation to hire Mr. Kenny Sinna for the vacant police officer position. 85 Council Member Manthey moved to approve the appointment of Kenny Sinna as recommended. 86 Council Member Rafferty seconded the motion. Motion carried on a voice vote. 87 88 PUBLIC SAFETY DEPARTMENT REPORT 89 90 There was no report from the Public Safety Department. 91 92 PUBLIC SERVICES DEPARTMENT REPORT 93 SA) Consider Resolution No. 19-35, Accepting Bids and Awarding Construction Contract for 94 Civic Complex Roof Replacement Project — Utilities Supervisor Williams requested that the 95 council approve the resolution. He reviewed the written report outlining staffs recommendation to 96 proceed with the low bidder. 97 Council Member Manthey moved to approve Resolution No. 19-35 as presented. Council Member 98 Rafferty seconded the motion. Motion carried on a voice vote. 99 SB) Consider Resolution No. 19-36, Awarding Contracts for Arena Acres Park Project — 100 Utilities Supervisor Williams requested that the Council approve the resolution. He reviewed the 101 written report outlining staffs recommendation to award a contract for the project (tennis courts and 102 trail). Funding was reviewed (Parks and Trails Improvement Fund). 103 Mayor Reinert spoke in favor of the project. A tennis court was removed and residents were not 104 happy. This will provide a new tennis court as well as a trail. los Council Member Stoesz asked if it would ever make sense for staff to build the trails. Mr. Williams 106 suggested that trail development would decidedly take away from the other important work of the 107 parks department. 108 Mayor Reinert offered thanks to Council Member Rafferty for his work in knocking doors in the 109 neighborhood to see how residents wanted to proceed. 110 Council Member Rafferty moved to approve Resolution No. 19-36 as presented. Council Member 111 Maher seconded the motion. Motion carried on a voice vote. 112 SC) Consider Resolution No. 19-37, Authorizing Preparation of Plans and Specifications, 113 Well No. 1 Rehabilitation Project —City Engineer Hankee requested that the council approve this 114 resolution that would allow staff to proceed with preparation of plans and specifications for the well 115 rehabilitation project. The plans would be prepared by WSB & Associates. When asked, Ms. 116 Hankee said staff expects the project to remain within the budget of $225,000.