06-22-2020 Council Packet - Laserfiche WebLink

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COUNCIL MINUTES DRAFT 3 Councilmember Stoesz moved to approve Resolution No. 20-50 as presented. Councilmember 85 Ruhland seconded the motion. Motion carried: Yes, 5; Nays none. 86 5B) Consider Approval of Resolution No. 20-48, Accepting Quotes and Awarding a 87 Construction Contract, 12th Avenue Trail Project – City Engineer Hankee reviewed her written 88 staff report. Staff is prepared to recommend a trail project for this area where a trail was requested 89 by the neighborhood beginning in 2018. She noted quotes received for the work and the engineer’s 90 recommendation to contract with Bituminous Roadways. Residents may be on line wishing to 91 speak. 92 Ms. Swenson, area resident, asked about the location of the trail in connection with the roadway. 93 Ms. Hankee explained the distance. Ms. Swenson thanked the council very much for moving 94 forward with the trail; it will make a big difference in the neighborhood. Ms. Swenson asked about 95 the timeframe and Ms. Hankee suggested the completion date noted is October of 2020 but it may 96 sooner. 97 Councilmember Stoesz echoed Ms. Swenson’s comments. He appreciates staff working diligently 98 on this (along with former Mayor Reinert) and he is thankful to everyone involved. 99 Mayor Rafferty noted that the cost has gone down and he is thankful for that. He also asked why 100 this is a bit later in the construction season and Ms. Hankee explained that it was a matter of details 101 such as easements and alignment settled. 102 Councilmember Ruhland moved to approve Resolution No. 20-48 as presented. Councilmember 103 Lyden seconded the motion. Motion carried: Yeas, 5; Nays none. 104 COMMUNITY DEVELOPMENT REPORT 105 6A) Consider Second Reading of Ordinance No. 02-20 Rezoning Property from R, Rural to 106 R-1, Single Family Residential for Nadeau Acres – City Planner Larsen noted that this is second 107 reading of an ordinance approving a rezoning. There have been no changes since first reading at the 108 last council meeting. 109 Mayor Rafferty asked if there is any new information since the council’s last rather lengthy discussion. 110 City Engineer Hankee said things have progressed well and she can report that the neighbors, the 111 Vickers, are amenable to the current proposal; there is certain paperwork that is underway. 112 Councilmember Stoesz moved to waive the full reading of Ordinance No. 02-20 as presented. 113 Councilmember Ruhland seconded the motion. Motion adopted: Yeas, 5; Nays none. 114 Councilmember Stoesz moved to approve the Second Reading and Adoption of Ordinance No. 02-20 115 as presented. Councilmember Ruhland seconded the motion. Motion adopted: Yeas, 4; Nays, 1; as 116 follows: Yeas, Stoesz, Ruhland, Cavegn, Rafferty; Nays, Lyden. 117 6B) Consider Resolution No. 20-51 Approving Site Improvement Performance Agreement 118 for 617 Apollo Drive (Muddy Cow) - City Planner Larsen reported that the council has 119 previously approved a site plan amendment for this retail building that would allow for addition of a 120 restaurant. The process has moved forward and a site improvement agreement is needed to ensure 121 that certain on site improvements occur. 122 Council Member Ruhland moved to approve Resolution No. 20-51 as presented. Council Member 123 Cavegn seconded the motion. Motion carried: Yeas, 5; Nays none 124 125 6C) Consider Resolution No. 20-53, Providing for Temporary Requirements Related to 126 Outdoor Dining and Service and Consumption of On-Sale Alcoholic Beverages – Community 127