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COUNCIL MINUTES <br />DRAFT <br />79 PUBLIC SAFETY DEPARTMENT REPORT <br />80 4A) Consider Acceptance of Shield 616 Donation — Public Safety Director Swenson reported on <br />81 the work of the Shield 616 organization, the donation of protective gear proposed, the plan to make <br />82 organization the benefactor of funds raised during the Guns and Hoses fundraiser, and the specific <br />83 equipment and value they propose to provide. <br />84 Councilmember Lyden moved to approve the acceptance of the donation as requested. <br />85 Councilmember Stoesz seconded the motion. Motion carried on a voice vote. <br />86 PUBLIC SERVICES DEPARTMENT REPORT <br />87 5A) Consider Approval of Resolution No. 22-24, Accepting bids, Awarding a Construction <br />88 Contract, Water Tower No. 2 Reconditioning Project — City Engineer Hankee reviewed the written <br />89 staff report, including information on the bid process/results and the funding proposed for the project. <br />90 Mayor Rafferty remarked that the bid is quite favorable, recalling the cost of the last reconditioning <br />91 project. <br />92 Councilmember Cavegn moved to approve Resolution No. 22-24 as presented. Councilmember <br />93 Ruhland seconded the motion. Motion carried on a voice vote. <br />94 COMMUNITY DEVELOPMENT REPORT <br />95 6A) NorthPointe 8th Addition and NorthPointe Garden Estates: i. Consider Approval of <br />96 Resolution No. 22-16 Approving PUD Final Plan/Final Plat; ii. Consider Approval of <br />97 Resolution No. 22-17 Approving Development Agreement — City Planner Larsen reviewed a <br />98 PowerPoint presentation that included information on the following: <br />99 - Land use application (elements); <br />100 - Aerial view of proposed location (4.5 acre site); <br />101 - 2014 approval of preliminary plat (for senior building); <br />102 - Views (renderings) of proposed structure; <br />103 - Final plat and site plan; noted was handicap accessible stalls of two inside and two outside <br />104 and staff s change to require two additional outside; setbacks include a 20 foot reduction in <br />105 setback from highway); <br />106 - Landscaping plan — more planting called for after Council and Planning and Zoning <br />107 discussion; <br />108 - Traffic planning — traffic information has been much reviewed; found to be in compliance <br />109 with standards; <br />110 - Noise study — requirements will be met; <br />111 - Public safety review and recommendations; Planning and Zoning Board approval; <br />112 - Agreements, Comprehensive Plan implications and findings of fact. <br />113 Councilmember Ruhland asked, regarding general building provisions, will the garage be <br />114 cinderblock and, if so, does that count for masonry? Ms. Larsen said the garage exterior will be <br />115 masonry stone so it is considered in the total masonry. <br />116 <br />117 Councilmember Lyden remarked that he has supported the planting of trees along the highway for a <br />3 <br />