03-22-2021 Council Packet - Laserfiche WebLink

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COUNCIL MINUTES DRAFT 3 Councilmember Ruhland said he supports this project as well; money was set aside for this a while 76 ago, this covers different ages, serves some elderly residents. 77 Councilmember Lyden noted that pickleball can be played inside. Councilmember Ruhland noted 78 that with current facemask requirements, inside activities such pickleball can be difficult. 79 Councilmember Stoesz moved to approve Resolution No. 21-16 as presented. Councilmember 80 Ruhland seconded the motion. Motion carried on a voice vote; Cavegn and Lyden voted no. 81 5B) Consider Resolution No. 21-17 Approving Contract with Northland Recreation Inc. for 82 Lino Park and Clearwater Creek Park Playground Equipment – Public Services Director 83 DeGardner reviewed his written report outlining a proposed contract and subsequent action to 84 construct playground equipment for Lino Park and Clearwater Creek Park. 85 Councilmember Stoesz asked how long parks will be closed for construction and Mr. DeGardner 86 explained that generally construction will be kept in a fenced area so some park use would continue 87 as much as possible. 88 Councilmember Cavegn noted that the council will be having discussion soon about other elements 89 of the Lino Lark upgrade; this action is only a portion of the project that is moving forward now. 90 Councilmember Lyden moved to approve Resolution No. 21-17 as presented. Councilmember 91 Cavegn seconded the motion. Motion carried on a voice vote 92 COMMUNITY DEVELOPMENT REPORT 93 6A) Bald Eagle Addition: i) Consider Resolution No. 21-13 Approving Final Plat; ii) 94 Consider Resolution No. 21-14 Approving Development Agreement – City Planner Larsen 95 reviewed a PowerPoint presentation that included information on the following: 96 - Site review, existing conditions; 97 - Comparison with preliminary plat; 98 - Findings of Fact (conditions have been fulfilled); 99 - Planning and Zoning unanimous approval; 100 - Council actions for consideration. 101 Councilmember Lyden received confirmation that the drainage concern has been addressed. 102 Councilmember Cavegn moved to approve Resolution No. 20-13 as presented. Councilmember 103 Stoesz seconded the motion. Motion carried on a voice vote. 104 Councilmember Cavegn moved to approve Resolution No. 20-14 as presented. Councilmember 105 Stoesz seconded the motion. Motion carried on a voice vote. 106 6B) Consider Resolution No. 21-15 Approving Professional Services Proposal with 107 Landform Professional Services, LLC for Zoning Ordinance and Map Updates – City Planner 108 Larsen reviewed her written report requesting authorization to move forward with this element of 109 implementing the City’s comprehensive plan update. This would be a review of the City’s official 110 controls and preparation of amendments as necessary to conform to the Plan. Landform was the 111 City’s consultant on the Plan update so staff feels they would be a good choice to perform these 112 services. Ms. Larsen explained the funds budgeted for this purpose. Further she explained that the 113 review process will mainly be with the Planning and Zoning Board with some council updates. 114