08-10-2020 Council Packet - Laserfiche WebLink

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COUNCIL MINUTES DRAFT 4 Councilmember Stoesz moved to approve Resolution No. 20-79 as presented. Councilmember 114 Cavegn seconded the motion. Motion carried on a voice vote 115 6D) Consider Resolution No. 20-86, Approving Change Order No. 1, Water Tower No. 3 – 116 City Engineer Hankee reported that staff is recommending that the council authorize a change order 117 for a flowmeter on the new water tower. She noted a small deduction to the project that makes the 118 net change smaller. She noted that the project is on schedule. 119 Councilmember Cavegn moved to approve Resolution No. 20-86 as presented. Councilmember 120 Ruhland seconded the motion. Motion carried on a voice vote 121 UNFINISHED BUSINESS 122 There was no Unfinished Business. 123 124 NEW BUSINESS 125 There was no New Business. 126 127 COMMUNITY EVENTS 128 There were no events announced. 129 COMMUNITY CALENDAR 130 131 Community Calendar – A Look Ahead 132 July 27, 2020 through August 10, 2020 133 Wednesday, July 29 6:30 pm, Zoom Environmental Board 134 Monday, August 3 6:00 pm, Council Chambers Council Work Session 135 Wednesday, August 5 6:30 pm, GoToMeeting Park Board 136 Thursday, August 6 8:00 am, Zoom EDAC 137 Monday, August 10 6:30 pm, Council Chambers City Council Meeting 138 139 ADJOURN 140 141 There being no further business, Councilmember Ruhland moved to adjourn at 7:40 p.m. 142 Councilmember Stoesz seconded the motion. Motion carried on a voice vote. 143 144 Following adjournment of the regular meeting, the Council reconvened for a special meeting to 145 discuss Coronavirus Relief Funds and the 2021 Budget. 146 147 These minutes were considered and approved at the regular Council Meeting on August 10, 2020. 148 149 150 151 152 Julianne Bartell, City Clerk Rob Rafferty, Mayor 153 154