04-08-2019 Council Packet - Laserfiche WebLink

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COUNCIL MINUTES March 25, 2019 DRAFT 3 Council Member Maher moved to approve Resolution No. 19-39 as presented. Council Member Stoesa 81 seconded the motion. Motion carried on a voice vote. 82 3D) Consider Appointment of Police Officer – Administrator Karlson reviewed the written 83 recommendation to hire Mr. Kenny Sinna for the vacant police officer position. 84 Council Member Manthey moved to approve the appointment of Kenny Sinna as recommended. 85 Council Member Rafferty seconded the motion. Motion carried on a voice vote. 86 87 PUBLIC SAFETY DEPARTMENT REPORT 88 89 There was no report from the Public Safety Department. 90 91 PUBLIC SERVICES DEPARTMENT REPORT 92 5A) Consider Resolution No. 19-35, Accepting Bids and Awarding Construction Contract for 93 Civic Complex Roof Replacement Project – Utilities Supervisor Williams requested that the 94 council approve the resolution. He reviewed the written report outlining staff’s recommendation to 95 proceed with the low bidder. 96 Council Member Manthey moved to approve Resolution No. 19-35 as presented. Council Member 97 Rafferty seconded the motion. Motion carried on a voice vote. 98 5B) Consider Resolution No. 19-36, Awarding Contracts for Arena Acres Park Project – 99 Utilities Supervisor Williams requested that the Council approve the resolution. He reviewed the 100 written report outlining staff’s recommendation to award a contract for the project (tennis courts and 101 trail). Funding was reviewed (Parks and Trails Improvement Fund). 102 Mayor Reinert spoke in favor of the project. A tennis court was removed and residents were not 103 happy. This will provide a new tennis court as well as a trail. 104 Council Member Stoesz asked if it would ever make sense for staff to build the trails. Mr. Williams 105 suggested that trail development would decidedly take away from the other important work of the 106 parks department. 107 Mayor Reinert offered thanks to Council Member Rafferty for his work in knocking doors in the 108 neighborhood to see how residents wanted to proceed. 109 Council Member Rafferty moved to approve Resolution No. 19-36 as presented. Council Member 110 Maher seconded the motion. Motion carried on a voice vote. 111 5C) Consider Resolution No. 19-37, Authorizing Preparation of Plans and Specifications, 112 Well No. 1 Rehabilitation Project – City Engineer Hankee requested that the council approve this 113 resolution that would allow staff to proceed with preparation of plans and specifications for the well 114 rehabilitation project. The plans would be prepared by WSB & Associates. When asked, Ms. 115 Hankee said staff expects the project to remain within the budget of $225,000. 116