03-09-2020 Council Meeting Minutes

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COUNCIL MINUTES APPROVED 156 Councilmember Stoesz asked about oversight for this project. Staff will report back. 157 Councilmember Stoesz moved to approve Resolution No. 20-14 as presented. Councilmember 158 Lyden the motion. Motion carried on a voice vote. 159 6F) Consider Resolution No. 20-24, Amending Stipulation Agreement, Leibel Ownership 160 Group, NE Drainage Area Improvement Project — Community Development Director Grochala 161 reviewed the history that brings forward the requested action, the planned drainage improvement 162 project and he updated the council on the current status of the project and property acquisition. This 163 action relates to one property owner in the project area. This agreement would amend the stipulation 164 agreement that provided for some land acquisition as well as some permanent easement. The 165 amendment relates to the need for additional time than what was allowed in the original agreement 166 (extending that by a couple months). He noted that the Salo property has been sold so there is another 167 party involved and there may be a court involvement. 168 Councilmember Lyden moved to approve Resolution No. 20-24 as presented. Councilmember 169 Stoesz the motion. Motion carried on a voice vote. 170 6G) Consider Resolution No. 20-25, Authorize Water Treatment Plant Feasibility Study — 171 Community Development Director Grochala reviewed his written report. The City recently issued a 172 public water advisory regarding maganese. As part of the response plan, staff has been looking at short 173 and long term plans options to address the situation. One option is water treatment. A feasibility 174 study is proposed that will provide additional information on that option. He noted the proposed cost 175 and how staff has devised the optimum type of study. 176 Mayor Rafferty thanked staff for their work in dealing with the water situation and putting together this 177 proposal. Councilmember Stoesz concurred, adding that water is an essential service and deserves the 178 council's utmost attention. 179 Councilmember Cavegn asked if the study information will be necessary to move forward; Community 180 Development Director Grochala said the study will provide information required to make a decision. 181 The council likes the keeping open the idea of working with other communities in the area. 182 Councilmember Stoesz moved to approve Resolution No. 20-25 as presented. Councilmember 183 Lyden the motion. Motion carried on a voice vote. 184 UNFINISHED BUSINESS 185 There was no Unfinished Business. 186 187 NEW BUSINESS 188 There was no New Business. 189 190 COMMUNITY EVENTS 191 There were no Community Events announced. 192 193 194 5