11-09-2020 Council Packet - Laserfiche WebLink

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COUNCIL MINUTES DRAFT 3 Councilmember Cavegn moved to approve Resolution No. 20-119 as presented. Councilmember 77 Stoesz seconded the motion. Motion carried on a voice vote 78 6D) Consider Approval of Resolution No. 20-120, Adopting Assessments, Stern Addition, 79 City Engineer Hankee reviewed the request to approve assessments related to the Stern Addition, 80 brought forward at the request of the property owner. Mayor Rafferty noted that the Stern 81 Addition involves a lot split and is the result of a successful road improvement project on the street. 82 Councilmember Cavegn moved to approve Resolution No. 20-120 as presented. Councilmember 83 Lyden seconded the motion. Motion carried on a voice vote 84 6E) Consider Approval of Resolution No. 20-121, Adopting Assessments, Watermark 2nd 85 Addition – City Engineer Hankee explained the assessment requested for the Watermark 2nd 86 Addition and she reviewed the total amount. The assessments were agreed upon in the development 87 agreement for the project. 88 Councilmember Ruhland moved to approve Resolution No. 20-121 as presented. Councilmember 89 Lyden seconded the motion. Motion carried on a voice vote 90 6F) Consider Approval of Resolution No. 20-122, Adopting Assessments, Watermark 3rd 91 Addition – Phase 3A – City Engineer Hankee explained the assessment requested for the 92 Watermark 3rd Addition and she reviewed the total amount. The assessments were agreed upon in 93 the development agreement for the project. 94 Councilmember Ruhland moved to approve Resolution No. 20-122 as presented. Councilmember 95 Cavegn seconded the motion. Motion carried on a voice vote 96 6G) Consider Approval of Resolution No. 20-123, Approving Payment No. 5 and Final, 97 Pheasant Hills Circle Project, City Engineer Hankee noted that staff is requesting authorization to 98 make a final payment on the noted project that involved work on water mains and fire hydrants and 99 eventually some restoration work which put the contract slightly over budget. 100 Councilmember Cavegn asked why the overage wasn’t included in the August change order and Ms. 101 Hankee explained that additional work in some part came from working with residents in the area. 102 Mayor Rafferty noted the his familiarity with the project and the good work of the contractor. 103 Councilmember Lyden moved to approve Resolution No. 20-123 as presented. Councilmember 104 Stoesz seconded the motion. Motion carried on a voice vote 105 6H) Consider Approval of Resolution No. 20-125, Approving Payment No. 3 and Final, 106 Sanitary Sewer to Water Tower No. 3, - City Engineer Hankee explained the need to bring sewer 107 to the new water tower site. The small amount of chlorine that seeps from the facility is required to 108 flow to a sanitary sewer. The project is complete and the final payment is appropriate. 109 Councilmember Stoesz asked if an RV dumpsite would be appropriate at this site and Ms. Hankee 110 noted other dump sites available in the area. 111 Councilmember Lyden moved to approve Resolution No. 20-125 as presented. Councilmember 112 Ruhland seconded the motion. Motion carried on a voice vote 113