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COUNCIL MINUTES <br /> however Council may find an exception and allow such use by resolution. Director <br /> Swenson noted the specific uses for golf carts as outlined in the proposed resolution and <br /> that the other roads to be used are private and not subject to the ordinance. He advised he <br /> does not anticaipte any issues should Council elect to approve the resolution as <br /> recommended. <br /> i) Motion to: Approve Resolution 23-40 <br /> RESULT: CARRIED [UNANIMOUS] <br /> MOVER: Lyden <br /> SECONDER: Stoesz <br /> AYES: Lyden,Stoesz,Ruhland, Cavegn,Rafferty <br /> 5. PUBLIC SERVICES DEPARTMENT <br /> No report was presented. <br /> 6. COMMUNITY DEVELOPMENT REPORT <br /> A) Consider Resolution No. 23-43,Approving Agreement for the Acquisition of <br /> Property—Water Treatment Plant <br /> This item was previously stricken from the agenda and will be presented at a <br /> future Council Meeting. <br /> B) Consider Resolution No. 23-44, Approving Professional Services Agreement <br /> with WSB for Wetland Bank Prospectus <br /> Community Development Director Michael Grochala presented a resolution for <br /> Counci consideration related to the work session item discussed in detail at the <br /> May 1, 2023 Council Work Session: approval of an agreement with WSB to <br /> engage in a wetland bank prospectus. <br /> Councilmember Stoesz asked if there is more information known about <br /> agreement tasks 1 —6. Director Grochala confirmed that those tasks are outlined <br /> in detail and known. <br /> i) Motion to: Approve Resolution 23-44 <br /> RESULT: CARRIED [UNANIMOUS] <br /> MOVER: Cavegn <br /> SECONDER: Ruhland <br /> AYES: Cavegn,Ruhland,Stoesz,Lyden,Rafferty <br /> 7. UNFINISHED BUSINESS <br />