05-26-2020 Council Meeting Minutes

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COUNCIL MINUTES APPROVED 85 Councilmember Stoesz moved to approve Resolution No. 20-50 as presented. Councilmember 86 Ruhland seconded the motion. Motion carried: Yes, 5; Nays none. 87 SB) Consider Approval of Resolution No. 2048, Accepting Quotes and Awarding a 88 Construction Contract, 12th Avenue Trail Project — City Engineer Hankee reviewed her written 89 staff report. Staff is prepared to recommend a trail project for this area where a trail was requested 90 by the neighborhood beginning in 2018. She noted quotes received for the work and the engineer's 91 recommendation to contract with Bituminous Roadways. Residents may be on line wishing to 92 speak. 93 Ms. Swenson, area resident, asked about the location of the trail in connection with the roadway. 94 Ms. Hankee explained the distance. Ms. Swenson thanked the council very much for moving 95 forward with the trail; it will make a big difference in the neighborhood. Ms. Swenson asked about 96 the timeframe and Ms. Hankee suggested the completion date noted is October of 2020 but it may 97 sooner. 98 Councilmember Stoesz echoed Ms. Swenson's comments. He appreciates staff working diligently 99 on this (along with former Mayor Reinert) and he is thankful to everyone involved. 100 Mayor Rafferty noted that the cost has gone down and he is thankful for that. He also asked why l01 this is a bit later in the construction season and Ms. Hankee explained -that it was a matter of details 102 such as easements and alignment settled. 103 Councilmember Ruhland moved to approve Resolution No. 20-48 as presented. Councilmember 104 Lyden seconded the motion. Motion carried: Yeas, 5; Nays none. 105 COMMUNITY DEVELOPMENT REPORT 106 6A} Consider Second Reading of Ordinance No. 02-20 Rezoning Property from R, Rural to 107 R-1, Single Family Residential for Nadeau Acres — City Planner Larsen noted that this is second 108 reading of an ordinance approving a rezoning. There have been no changes since first reading at the 109 last council meeting. 110 Mayor Rafferty asked if there is any new information since the council's last rather lengthy l t1 discussion. City Engineer Hankee said things have progressed well and she can report that the l 12 neighbors, the Vickers, are amenable to the current proposal; there is certain paperwork that is 113 underway. 114 Councilmember Stoesz moved to waive the full reading of Ordinance No. 02-20 as presented. 1 15 Councilmember Ruhland seconded the motion. Motion adopted: Yeas, 5; Nays none. 116 Councilmember Stoesz moved to approve the Second Reading and Adoption of Ordinance No. 02-20 117 as presented. Councilmember Ruhland seconded the motion. Motion adopted: Yeas, 4; Nays, 1; as 118 follows: Yeas, Stoesz, Ruhland, Cavegn, Rafferty; Nays, Lyden. i 19 6B) Consider Resolution No. 20-51 Approving Site Improvement Performance Agreement 120 for 617 Apollo Drive (Muddy Caw} -City Planner Larsen. reported that the council. has 121 previously approved a site plan amendment for this retail building that would allow for addition of 122 a restaurant. The process has moved forward and a site improvement agreement is needed to 123 ensure that certain on site improvements occur. 124 Council Member Ruhland moved to approve Resolution No. 20-51 as presented. Council Member 125 Cavegn seconded the motion. Motion carried: Yeas, 5; Nays none 126 Kj