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COUNCIL MINUTES <br />DRAFT <br />42 Ensuring Sustainable, Safe, and Reliable Water Supply Approved <br />43 I) Approve Application for Aquinas Roman Catholic Home <br />44 Education Services to Conduct Excluded Bingo Event Approved <br />45 J) Approve Application for St. Joseph of the Lakes Catholic <br />46 Church for an Exempt Permit for Lawful Gambling Approved <br />47 FINANCE DEPARTMENT REPORT <br />48 There was no report from the Finance Department. <br />49 ADMINISTRATION DEPARTMENT REPORT <br />50 3A) Consider Appointment of Activity Center Coordinator — City Administrator Cotton <br />51 reviewed written report. Based on the hiring process outlined in the report, staff is recommending <br />52 one individual for appointment. <br />53 Councilmember Lyden moved to approve the appointment of Ben Natzke as recommended. <br />54 Councilmember Cavegn seconded the motion. Motion carried on a voice vote. <br />55 3B) Consider Appointment of Utilities Maintenance Worker— City Administrator Cotton <br />56 reviewed the written report. Staff has completed the recruitment process, interview process and is <br />57 recommending the appointment of Mr. Kyle Dubois. She noted Mr. Dubois' experience. <br />58 Administrator Cotton reviewed the process that creates this opening. <br />59 Councilmember Ruhland moved to approve the appointment of Kyle Dubois as recommended. <br />60 Councilmember Lyden seconded the motion. Motion carried on a voice vote. <br />61 PUBLIC SAFETY DEPARTMENT REPORT <br />62 There was no report from the Public Safety Department. <br />63 PUBLIC SERVICES DEPARTMENT REPORT <br />64 There was no report from the Public Services Department. <br />65 COMMUNITY DEVELOPMENT REPORT <br />66 6A) Rehbein's Black Dirt (21st Avenue S): i. Consider Resolution No. 22-30 Approving <br />67 Conditional Use Permit; ii. Consider Resolution No. 22-31 Approving Site Improvement <br />68 Performance Agreement — WSB Project Engineer Kelsey Gelhar reviewed a PowerPoint <br />69 presentation that included information on the following: <br />70 - Land Use Application — for earthmoving and stockpile operations; move is a replacement; <br />71 - Site Location and Aerial Map; <br />72 - Applicant's Proposal — dirt will be available for pickup; <br />73 - Site Plan as submitted by applicant; <br />74 - Planning and Zoning Board public hearing and unanimous vote for approval. <br />75 Representative of the company marketing and selling the property and Randy Rehbein of Rehbein's <br />76 Black Dirt company answered questions related to the number of trucks and operations anticipated. <br />77 There was also information provided in how the Lino Lakes' land is planned for development. <br />2 <br />