08-08-2022 Council Meeting Minutes

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COUNCIL MINUTES APPROVED 78 3G) Consider Approval of Appointment of Fire Lieutenant—Public Safety Director Swenson 79 reviewed the written report recommending the appointment(promotion)to the position of Fire 80 Lieutenant of Paul Kartman. He reviewed Mr. Kartman's qualifications. 81 Councilmember Cavegn moved to approve the appointment of Paul Kartman as recommended. 82 Councilmember Stoesz seconded the motion. Motion carried on a voice vote. 83 311) Consider Approval of Appointment of Police Officer Position—Public Safety Director 84 Swenson reviewed the written report recommending the appointment of Jared Zimmerman to a vacant 85 police officer position. He reviewed the applicant's education and qualifications. 86 Councilmember Lyden moved to approve the appointment of Jared Zimmerman as recommended. 87 Councilmember Stoesz seconded the motion. Motion carried on a voice vote. 88 PUBLIC SAFETY DEPARTMENT REPORT 89 4A) Consider Approval of Sale of Decommissioned Fire Apparatus (All)-Public Safety 90 Director Swenson reviewed the written staff report. This piece of equipment has been offered for sale 91 and staff is recommending sale of the equipment to the highest bidder. 92 Councilmember Stoesz asked if the Public Works Department was given the opportunity to look at 93 this equipment to see if it could be of use for their work. Director Swenson remarked that, with a 94 broken frame,the equipment does have much appropriate use. 95 Councilmember Cavegn moved to approve the sale recommended. Councilmember Lyden seconded 96 the motion. Motion carried on a voice vote. 97 PUBLIC SERVICES DEPARTMENT REPORT 98 5A) Consider Approval of Resolution No. 22-86,Approving Change Order No.2,Water 99 Tower No.2 Rehabilitation Project—City Engineer Hankee reviewed the written report. The 100 change order is a credit; she reviewed the changes. 101 Councilmember Cavegn moved to approve Resolution No. 22-86 as presented. Councilmember 102 Stoesz seconded the motion. Motion carried on a voice vote. 103 COMMUNITY DEVELOPMENT REPORT 104 6A) Consider Approval of Resolution No. 22-85 Authorizing Distribution for Public Comment 105 of Robinson Sod Farm EAW—Community Development Director Grochala reviewed information as 106 follows: 107 - Project location(size of development and number of units requires an EAW); 108 - Definition and Purpose of EAW; 109 - Includes two plans (yield plan, PUD concept); 110 - Predefined steps for an EAW are complete and document is ready for distribution; process of 111 review outlined. 112 Councilmember Lyden moved to approve Resolution No. 22-85 as presented. Councilmember 113 Cavegn seconded the motion. Motion carried on a voice vote. 114 6B) Consider Approval of Resolution No. 22-74 Approving Lot Combination Variance for 115 6966 and 6970 Lake Drive—City Planner Larsen reviewed a PowerPoint presentation that included 116 information on the following: 3