11-25-2019 Council Packet - Laserfiche WebLink

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COUNCIL MINUTES DRAFT 3 - Council Consideration (three resolutions). 95 96 Mayor Reinert asked if there is current vegetation on the shoreline and Mr. Poehling said there is an 97 existing buffer on the current lot. Mayor Reinert remarked that he is aware that in the future, rock 98 could be added instead of a buffer (through a permitting process). Ms. Larsen remarked that the 99 Environmental Board and the applicants are both supportive of the vegetation buffer that is 100 proposed. 101 102 Council Member Rafferty confirmed that the buffer zone location requirement is related to the high 103 water mark. 104 105 Council Member Stoesz asked if the City will have to contend with the DNR objection. 106 Community Development Director Grochala said the DNR would have the option of requesting 107 court action. 108 109 Council Member Rafferty moved to approve Resolutions No. 19-144, No. 19-145 and No. 19-146 as 110 presented. Council Member Manthey seconded the motion. Motion carried on a voice vote. 111 112 6B) Consider Resolution No. 19-147 Approving Preliminary Plat for Stern Addition – City 113 Planner Larsen reviewed the basics of the request noting that the request will require no variance 114 consideration. 115 116 Council Member Rafferty thanked staff for their work moving and looking forward. 117 118 Mayor Reinert remarked that the new roadway is looking great. 119 120 Council Member Rafferty moved to approve Resolution No. 19-147 as presented. Council Member 121 Stoesz seconded the motion. Motion carried on a voice vote. 122 123 6C) Consider Resolution No. 19-150 Authorizing Professional Services Contract with WSB, 124 35E Corridor AUAR Five Year Update – Community Development Director Grochala explained 125 that staff is requesting this authorization based on the need to continue updating the document 126 (AUAR). He explained the benefit of maintaining the AUAR; additionally the AUAR is required 127 by state law to be updated every five years. WSB & Associates proposes to provide the necessary 128 services under contract. Funding within the City’s existing budget was explained. Mr. Grochala 129 explained that this would be a more robust update. 130 131 Council Member Manthey moved to approve Resolution No. 19-150 as presented. Council 132 Member Stoesz seconded the motion. Motion carried on a voice vote. 133 134 6D) Consider Resolution No. 19-154, Amending Adopted Assessments, 2019 Individual 135 Properties – City Engineer Hankee recalled that the council adopted individual assessments at the 136 last meeting; this is an addition to that list. An additional property owner has requested connection. 137 138 Council Member Rafferty moved to approve Resolution No. 154 as presented. Council Member 139 Stoesz seconded the motion. Motion carried on a voice vote. 140 141 UNFINISHED BUSINESS 142