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