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COUNCIL MINUTES <br /> APPROVED <br /> 75 Councilmember Cavegn moved to approve the appointment of Lisa Hanson Lamey as <br /> 76 recommended. Councilmember Ruhland seconded the motion. Motion carried on a voice vote. <br /> 77 PUBLIC SAFETY DEPARTMENT REPORT <br /> 78 4A) Consider acceptance of Monetary Donation for Fire Division—Public Safety Director <br /> 79 Swenson explained that staff is seeking council approval to accept a monetary donation from an <br /> 80 anonymous donor(who received services from the public safety department). Director Swenson <br /> 81 noted plans to purchase certain equipment with the donation. The equipment would specifically <br /> 82 assist the fire division in certain fire suppression activities. <br /> 83 <br /> 84 Mayor Rafferty remarked that it's a hard position to not be able to shine credit on the family who <br /> 85 donated these funds. The City is very thankful for the donation. Mayor Rafferty asked that the <br /> 86 council move forward with acceptance of the funds and have a discussion at an upcoming work <br /> 87 session about the purchase of equipment. <br /> 88 Councilmember Ruhland moved to accept the donation and use as recommended. Councilmember <br /> 89 Cavegn seconded the motion. Motion carried on a voice vote. <br /> 90 PUBLIC SERVICES DEPARTMENT REPORT <br /> 91 5A) Consider Approval of Resolution 22-11, Order Project,Approve the Plans and <br /> 92 Specifications and Authorize the Ad for Bid,Water Tower No. 2 Reconditioning Project—City <br /> 93 Engineer Hankee reviewed her written staff report. Information was obtained that indicates the <br /> 94 need for reconditioning this water tower, as staff has previously reported to the council. Staff would <br /> 95 like to go forward with a process to obtain bids. <br /> 96 Councilmember Cavegn asked if any water facilities come off line while work is being done. Ms. <br /> 97 Hankee thought not. <br /> 98 Mayor Rafferty remarked that a project like this involves a lot of work. He'd like the council to <br /> 99 review the project on site in order to be educated. <br /> loo Councilmember Stoesz asked if staff anticipates competitive bids. Ms. Hankee said it's hard to <br /> 101 guess how many bids will come forward especially because there are limited contractors that do that <br /> 102 work. <br /> 103 Councilmember Cavegn moved to approve Resolution No. 22-11 as presented. Councilmember <br /> 104 Stoesz seconded the motion. Motion carried on a voice vote. <br /> 105 COMMUNITY DEVELOPMENT REPORT <br /> 106 6A) Consider Approval of Belland Farms and Associate Eye Care Partners: i. Consider <br /> 107 Resolution No.22-03 Approving Final Plat; ii. Consider Resolution No.22-04 Approving <br /> 108 Development Agreement; iii. Consider Resolution No. 22-05 Approving Site Performance <br /> 109 Agreement—City Planner Larsen reviewed a PowerPoint presentation that included information on <br /> 110 the following: <br /> 111 - The land use applications to develop two lots and including two outlots;preliminary plat <br /> 112 already approved; <br /> 3 <br />