10-11-2021 Council Packet - Laserfiche WebLink

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COUNCIL MINUTES DRAFT 3 C) Consider Resolution No. 21-104, Authorizing the Allocation of Fire State Aid to Cover 81 Employer Contributions to the PERA Police and Fire Plan– Human Resources and 82 Communications Manager Sawyer reviewed her written report requesting authorization to allocate 83 certain fire state aid funds to cover pension employer contributions. State law authorizes this action. 84 Councilmember Cavegn moved to approve Resolution No. 21-104 as presented. Councilmember 85 Stoesz seconded the motion. Motion carried on a voice vote. 86 PUBLIC SAFETY DEPARTMENT REPORT 87 There was no report from the Public Safety Department. 88 PUBLIC SERVICES DEPARTMENT REPORT 89 There was no report from the Public Services Department. 90 COMMUNITY DEVELOPMENT REPORT 91 6A) Consider 2nd Reading of Ordinance No. 09-21 Interim Ordinance Creating a 92 Moratorium for Mini Self-Storage Facilities – City Planner Larsen noted that staff is requesting 93 second reading of an ordinance that would put on pause development of certain storage facilities. 94 The ordinance allows for a year pause and staff will be reviewing the situation as part of ongoing 95 ordinance updates. 96 Mayor Rafferty asked if any comments from the public have been received. Staff said no. 97 Councilmember Stoesz moved to waive the full reading of Ordinance No. 09-21 as presented. 98 Councilmember Lyden seconded the motion. Motion carried on a voice vote. 99 Councilmember Stoesz moved to approve the 2nd Reading and adoption of Ordinance No. 09-21 as 100 presented. Councilmember Ruhland seconded the motion. Motion carried; Yeas, 5; Nays none. 101 6B) Consider Resolution No. 21-91, Approve Change Order No. 1, Northeast Drainage 102 Area Improvement Project – City Engineer Hankee remarked on the importance of the NE 103 Drainage Improvement Project that will serve a good portion of the eastern side of the City. She 104 noted that in the course of the project, poor soils were discovered and that incurred additional cost 105 to the project and resulting in this request for a change order; the additional cost is within the project 106 contingency. 107 Councilmember Stoesz moved to approve Resolution No. 20-91 as presented. Councilmember 108 Cavegn seconded the motion. Motion carried on a voice vote. 109 UNFINISHED BUSINESS 110 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 COMMUNITY CALENDAR 118