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COUNCIL MINUTES <br />DRAFT <br />2 <br />H) Consider Approval of Resolution 20-63, Approving the 42 <br />Renewal of Massage Licenses Approved 43 <br />I) Consider Approval of Separation Agreement 2020-02 Approved 44 <br />J) Consider Approval of Resolution 20-64, Approving a 45 <br />new Off-Sale Liquor and Tobacco License for Thomas 46 <br />Tan Nguyen, Liquor Barrel Approved 47 <br />K) Consider Approval of Resolution 20-65, Approval of a 48 <br />New Massage License for Revitalize Therapeutic Massage Approved 49 <br />L) Consider Approval of Settlement Agreement and Release 50 <br />with Richard and Peggy Diehl Approved 51 <br />FINANCE DEPARTMENT REPORT 52 <br /> No Report 53 <br />ADMINISTRATION DEPARTMENT REPORT 54 <br />3A) Consider Appointment of City Administrator – Human Resources Manager Bartholomew 55 <br />noted that the council has under consideration the appointment of Sarah Cotton to the City 56 <br />Administrator position. Ms. Cotton has indicated she will accept the position. 57 <br />Councilmember Stoesz moved to approve the appointment of Sarah Cotton as City Administrator as 58 <br />presented. Councilmember Lyden seconded the motion. Motion carried on a voice vote. 59 <br />PUBLIC SAFETY DEPARTMENT REPORT 60 <br />No Report 61 <br />PUBLIC SERVICES DEPARTMENT REPORT 62 <br />No Report 63 <br />COMMUNITY DEVELOPMENT REPORT 64 <br />6A) Public Hearing; Consider Resolution No. 20-67, Approving the 2020-2024 Five Year 65 <br />Street Reconstruction Plan – Community Development Director Grochala reviewed a PowerPoint 66 <br />presentation that included information on: 67 <br />- Three components of the Street Reconstruction Plan (prevent, preserve, reconstruct); 68 <br />- The reconstruction project is done every three years; it is expensive; 69 <br />- Criteria for project selection (condition, budget, traffic, street department input, proximity) 70 <br />- Street condition rating system (map shown); 71 <br />- Street reconstruction included in 2021 plan, as well as 2024 tentative plans; 72 <br />- Process to proceed with a street reconstruction project (public hearing, vote, petition period, if 73 <br />necessary set special election and approve ballot language. 74 <br />Councilmember Stoesz asked if any communities have successfully utilized concrete. City Engineer 75 <br />Hankee said it’s typically not cost effective especially in consideration of city utilities below the street. 76 <br />Mayor Rafferty opened the public hearing at 6:43 p.m. 77 <br />There being no one present wishing to speak, the public hearing was closed. 78