01-09-2023 City Council Packet - Laserfiche WebLink

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COUNCIL MINUTES DRAFT 4 Councilmember Ruhland moved to approve Resolution No. 22-155 as presented. Councilmember117 Cavegn seconded the motion. Motion carried on a voice vote. 118 3D) Consider Resolution No. 22-156, Approving the 2023-2024 Labor Agreement with 119 LELS, Local No. 260 – City Administrator Cotton reviewed the written staff report requesting 120 council approval of a tentative agreement as presented. The agreement has been approved by the 121 membership. 122 Councilmember Lyden moved to approve Resolution No. 22-156 as presented. Councilmember 123 Ruhland seconded the motion. Motion carried on a voice vote 124 3E) Consider Appointment of Public Works Mechanic - – Human Resources and 125 Communications Manager Sawyer reviewed her written staff report recommending the appointment 126 of Patrick Doyle. The report includes Mr. Doyle’s qualifications. 127 Councilmember Lyden moved to approve the appointment of Patrick Doyle as recommended. 128 Councilmember Stoesz seconded the motion. Motion carried on a voice vote. 129 PUBLIC SAFETY DEPARTMENT REPORT 130 There was no report from the Public Safety Department. 131 PUBLIC SERVICES DEPARTMENT REPORT 132 5A) Consider Resolution No. 22-154, Order Project, Approve Plans and Specifications, and 133 Authorize Ad for Bids for Watermark Park – Centennial High School student Sam Murillo read the 134 staff report. 135 136 Public Services Director DeGardner explained that Watermark residents have been invited to 137 participate. 138 Councilmember Stoesz noted that there was a discussion about community input in the work session; 139 he is comfortable that plans are flexible enough to move forward. 140 Councilmember Ruhland moved to approve Resolution No. 22-154 as presented. Councilmember 141 Cavegn seconded the motion. Motion carried on a voice vote. 142 COMMUNITY DEVELOPMENT REPORT 143 6A) Consider Approval of Resolution No. 22-152, Approving Emerald Ash Borer Injection 144 Program Contract – Environmental Coordinator Nelson reviewed his written report that included the 145 elements of the program and a recommendation that the program continue. The Environmental Board 146 has recommended continuation. 147 Councilmember Stoesz asked if staff sees effectiveness in going forward with injections. Mr. Nelson 148 said the injection is very effective if done properly; he commented on the difference of scale for an 149 individual injecting their tree versus the City injecting lots of public trees in perpetuity. 150 Councilmember Cavegn moved to approve Resolution No. 22-152 as presented. Councilmember 151 Lyden seconded the motion. Motion carried on a voice vote 152 6B) Consider Approval Of Resolution No. 22-153, Approving Ash Tree Removal Contract– 153 Environmental Coordinator Nelson reviewed his written report that included recommendations on the 154 removal of certain ash trees. Staff has received quotes for the work. 155