10-26-2020 Council Meeting Minutes

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COUNCIL MINUTES APPROVED 77 Councilmember Cavegn moved to approve Resolution No. 20-119 as presented. Councilmember 78 Stoesz seconded the motion. Motion carried on a voice vote 79 6D) Consider Approval of Resolution No. 20-I20, Adopting Assessments, Stern Addition, w City Engineer Hankee reviewed the request to approve assessments related to the Stern Addition, 81 brought forward at the request of the property owner. Mayor Rafferty noted that the Stern Addition 82 involves a lot split and is the result of a successful road improvement project on the street. 83 Councilmember Cavegn moved to approve Resolution No. 20-12Q as presented. Councilmember 84 Lyden seconded the motion. Motion carried on a voice vote 85 6E) Consider Approval of Resolution No. 20-1219 Adopting Assessments, Watermark 2nd 86 Addition — City Engineer Hankee explained the assessment requested for the Watermark 2nd 87 Addition and she reviewed the total amount. The assessments were agreed upon in the 88 development agreement for the project. 89 Councilmember Ruhland moved to approve Resolution No. 20-121 as presented. Councilmember 90 Lyden seconded the motion. Motion carried on a voice vote 91 6F} Consider Approval of Resolution No. 20-122, Adopting Assessments, Watermark 3rd 92 Addition — Phase 3A — City Engineer Hankee explained the assessment requested for the 93 Watermark 3rd Addition and she reviewed the total amount. The assessments were agreed upon in 94 the development agreement for the project. 95 Councilmember Ruhland moved to approve Resolution No. 20-122 as presented. Councilmember 96 Cavegn seconded the motion. Motion carried on a voice vote 97 6G) Consider Approval of Resolution No. 20-123, Approving Payment No. 5 and Final, 98 Pheasant Hills Circle Project, City Engineer Hankee noted that staff is requesting authorization to 99 make a final payment on the noted project that involved work on water mains and fire hydrants and 100 eventually some restoration work which put the contract slightly over budget. ] (11 Councilmember Cavegn asked why the average wasn't included in the August change order and Ms. 102 Hankee explained that additional work in some part came from working with residents in the area. 103 Mayor Rafferty noted the his familiarity with the project and the good work of the contractor. 104 Councilmember Lyden moved to approve Resolution No. 20-123 as presented. Councilmember ] 05 Stoesz seconded the motion. Motion carried on a voice vote 106 611) Consider Approval of Resolution No. 20425, Approving Payment No. 3 and Final, ].07 Sanitary Sewer to Water Tower No. 3, -City Engineer Hankee explained the need to bring sewer 108 to the new water tower site. The small amount of chlorine that seeps from the facility is required to 109 flow to a sanitary sewer. The project is complete and the final payment is appropriate. 1 0 Councilmember Stoesz asked if an RV dumpsite would be appropriate at this site and Ms. Hankee i 1 i noted other dump sites available in the area. 1 ] 2 Councilmember Lyden moved to approve Resolution No. 20-125 as presented. Councilmember 113 Ruhland seconded the motion. Motion carried on a voice vote