02-08-2021 Council Packet - Laserfiche WebLink

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COUNCIL MINUTES DRAFT 80 Councilmember Ruhland moved to approve the 2nd Reading of Ordinance No. 01-21 as presented. 81 Councilmember Lyden seconded the motion. Motion carried: Yeas, 5; Nays none. 82 ii) Consider Resolution No. 21-03, Approving Summary Publication of Ordinance No. 01- 83 21; 84 Councilmember Cavegn moved to approve Resolution No. 21-03 as presented. Councilmember 85 Stoesz seconded the motion. Motion carried on a voice vote. 86 iii) Consider Resolution No. 21-04 Authorizing the Conveyance of Land (Park, Oaks of 87 Lino) to Adjacent Property Owners. 88 Councilmember Cavegn moved to approve Resolution No. 21-04 as presented. Councilmember 89 Ruhland seconded the motion. Motion carried on a voice vote. 90 COMMUNITY DEVELOPMENT REPORT 91 6A) Consider Resolution No. 21-01, Accepting Quotes, and Awarding a Construction 92 Contract, 2020 Surface Water Maintenance Project 2— City Engineer Hankee reviewed her written 93 report. She noted the work locations proposed, the low quote received, and the estimated cost of 94 work. These are smaller sediment activities proposed and she noted that a storm water utility would 95 allow the City to do more extensive work. 96 Councilmember Stoesz asked about access and control over impact on people's property; Ms. Hankee 97 said necessary contracts have been made and erosion control will be handled appropriately. 98 Councilmember Cavegn moved to approve Resolution No. 21-01 as presented. Councilmember 99 Lyden seconded the motion. Motion carried on a voice vote. 100 6B) Consider Resolution No. 21-05, Approving Maintenance Agreement for Channel 101 Crossing, Nature's Refuge - City Engineer Hankee noted the City's approval of the final plat for this 102 development, including a culvert and roadway crossing. This agreement would be specific to this 103 culvert crossing and provides for City maintenance. 104 Councilmember Stoesz asked the average lifespan of a culvert and how replacement is handled; Ms. 105 Hankee said the lifespan is about fifty years and stormwater maintenance funds are the source of 106 replacement funding. 107 Councilmember Lyden moved to approve Resolution No. 21-05 as presented. Councilmember 108 Stoesz seconded the motion. Motion carried on a voice vote. 109 UNFINISHED BUSINESS 11 o There was no Unfinished Business. 111 112 NEW BUSINESS 113 There was no New Business. 114 115 COMMUNITY EVENTS 116 There were no events announced. 117 3