04-08-2019 Council Meeting Minutes

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COUNCIL MINUTES April 8, 2019 APPROVED 127 Council Member Maher moved to approve Resolution No. 19-42 as presented. Council Member 128 Manthey seconded the motion. Motion carried on a voice vote. 129 130 Mayor Reinert remarked that there are some clear park needs existing in the area so he'd like more 131 information on the planned use of the park dedication funds for this project. 132 6B) Consider 2nd Reading of Ordinance No. OS-199 Amending City Code Section 1007 133 Related to Multiple Principal Buildings on One Parcel, in Commercial, Industrial or 134 Public/Semi-Public Zoning Districts — Community Development Director Grochala remarked that 135 this is a second reading of an ordinance that would simplify the process for single use expansion 136 projects. The council approved the 1st reading at their last meeting. 137 Council Member Maher moved to waive the full reading of Ordinance No. OS-19. Council Member 138 Rafferty seconded the motion. Motion carried on a voice vote. 139 Council Member Stoesz moved to approve the 2nd Reading and passage of Ordinance No. OS-19 as 140 presented. Council Member Maher seconded the motion. Motion carried: Yeas, 5; Nays none. 141 6C) Consider 2nd Reading of Ordinance No. 06-19, Amending City Code Section 1007 142 Providing for Retaining Walls in Excess of 42" in Height — Community Development Director 143 Grochala explained that this ordinance would amend zoning code language regarding retaining walls. 144 The council approved the 1st reading of the ordinance at the last meeting. 145 Council Member Manthey moved to waive the full reading of Ordinance No. 06-19. Council Member 146 Rafferty seconded the motion. Motion carried on a voice vote. 147 Council Member Manthey moved to approve the 2nd Reading and passage of Ordinance No. 06-19 as 148 presented. Council Member Stoesz seconded the motion. Motion carried: Yeas, 5; Nays none. 149 6D) Consider Resolution No. 19-43 Accepting Bids, Awarding a Construction Contract, and 150 Approving Construction Services Contract —City Engineer Hankee requested council approval of 151 a resolution auhthoring a construction contract and reviewed the elements planned for the mill and 152 overlay project. She noted that the contractor has done a lot of work in the City. The bids have come 153 through well and as a result the alternate will be done as well. 154 155 Council Member Manthey moved to approve Resolution No. 1943 as presented. Council Member 156 Stoesz seconded the motion. Motion carried on a voice vote. 157 158 UNFINISHED BUSINESS 159 160 There was no Unfinished Business. 161 162 NEW BUSINESS 163 164 There was no New Business. 165