01-25-2021 Council Meeting Minutes

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COUNCIL MINUTES APPROVED 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 in) 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 93 written report . She noted the work locations proposed, the low quote received, and the estimated 94 cost of work . These are smaller sediment activities proposed and she noted that a storm water utility 95 would 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 . 100 613) 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 . 1o9 UNFINISHED BUSINESS 110 There was no Unfinished Business . 111 112 NEW BUSINESS 113 There was no New Business . 1. 14 115 COMMUNITY EVENTS 116 There were no events announced . 117 3