07-11-2022 City Council Packet - Laserfiche WebLink

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COUNCIL MINUTES DRAFT 39 ADMINISTRATION DEPARTMENT REPORT 40 There was no report from the Administration Department. 41 PUBLIC SAFETY DEPARTMENT REPORT 42 4A) Consider Appointment of Police Sergeant - Public Safety Director Swenson reviewed the 43 written staff report recommending the appointment of Dan Thill to the position of Police Sargeant. 44 He reviewed the selection process and Mr. Thill's qualifications. 45 46 The council acknowledged Officer Thill's contributions to the City over the past years. 47 Councilmember Ruhland moved to approve the appointment of Officer Dan Thill to the Police 48 Sargeant position as recommended. Councilmember Cavegn seconded the motion. Motion carried on 49 a voice vote. 50 PUBLIC SERVICES DEPARTMENT REPORT 51 There was no report from the Public Services Department. 52 COMMUNITY DEVELOPMENT REPORT 53 6A) Consider Resolution No. 22-46, Approving Payment No. 2 and Final, 2021 Water Service 54 Condition Review — City Engineer Hankee reviewed the written staff report requesting authorization 55 to finalize payments for the recent project that reviewed water services in the City. She noted that 56 the project was successful in identifying issues. Staff is recommending the final payments to the 57 contractor. 58 Councilmember Lyden moved to approve Resolution No. 22-46 as presented. Councilmember 59 Stoesz seconded the motion. Motion carried on a voice vote. 60 6B) Lake Amelia Woods: i. Consider Resolution No. 22-18, Approving Final Plat; ii. 61 Consider Resolution No. 22-19, Approving Development Agreement — Community Development 62 Director Grochala reviewed a PowerPoint presentation that included information on the following: 63 - Land Use Application — final plat, subdivision, construction of four new homes; 64 - Site Map; 65 - Preliminary Plat — final plat is consistent. 66 - Findings of Fact- supporting approval with conditions. 67 Councilmember Stoesz asked if the Great River Energy easement noted is covered for the future and 68 Mr. Grochala explained that it runs with the property. 69 Councilmember Ruhland moved to approve Resolution No. 22-18 as presented. Councilmember 70 Lyden seconded the motion. Motion carried on a voice vote. 71 Councilmember Ruhland moved to approve Resolution No. 22-19 as presented. Councilmember 72 Cavegn seconded the motion. Motion carried on a voice vote. 73 UNFINISHED BUSINESS 74 There was no Unfinished Business. 75 76 NEW BUSINESS 2