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COUNCIL MINUTES March 26, 2018 <br />DRAFT <br />2 <br /> 46 <br />FINANCE DEPARTMENT REPORT 47 <br /> 48 <br />There was no report from the Finance Department. 49 <br /> 50 <br />ADMINISTRATION DEPARTMENT REPORT 51 <br /> 52 <br />3A) Consider Approval of Resolution No. 18-21, Approving Enterprise and Individual 53 <br />Massage Licenses - City Clerk Bartell reported that the council recently adopted an ordinance 54 <br />providing for licensing the practice of massage therapy. This includes licensing of businesses and 55 <br />individual therapists. At this time there are four massage businesses that have applied for enterprise 56 <br />and/or individual licensing and have met the requirements to be licensed. They are: Heather’s 57 <br />Healing Hands, Allure Salon, Bear Hugs and Self Essential Therapeutic Massage. Their application 58 <br />process is complete, the related license fees have been paid and staff recommends adoption of 59 <br />Resolution No. 18-21 authorizing issuance of the licenses. 60 <br /> 61 <br />Council Member Maher moved to approve Resolution No. 18-21 as presented. Council Member 62 <br />Manthey seconded the motion. Motion carried on a voice vote. 63 <br /> 64 <br />PUBLIC SAFETY DEPARTMENT REPORT 65 <br /> 66 <br />There was no report from the Public Safety Department. 67 <br /> 68 <br />PUBLIC SERVICES DEPARTMENT REPORT 69 <br /> 70 <br />There was no report from the Public Services Department. 71 <br /> 72 <br />COMMUNITY DEVELOPMENT DEPARTMENT REPORT 73 <br /> 74 <br />6A) Consider Resolution No. 18-27, Approving the Final Payment, 2015 Surface Water 75 <br />Management Project – Brian Bourassa, WSB & Associates (City’s engineering consultant) reviewed 76 <br />the written staff report. The action requested would approve the final payment for the city’s storm 77 <br />water management project. He reviewed the areas that were covered within this project. This was 78 <br />the 2015 project and the reason it took some time to finish it is because of the amount of ice on a 79 <br />pond in the project wasn’t thick enough to hold equipment for a few years. The project has come in 80 <br />within the original estimate and staff is recommending final payment. 81 <br /> 82 <br />Council Member Manthey moved to approve Resolution No. 18-27 as presented. Council Member 83 <br />Stoesz seconded the motion. Motion carried on a voice vote. 84 <br /> 85 <br />6B) Great River Energy and Holly Drive East: i. Consider Resolution No. 18-29 Accepting 86 <br />Right-of-Way Easement; ii. Consider Resolution No. 18-30 Approving Fence Agreement – City 87 <br />Planner Larsen reviewed her written report outlining two recommendations: a) the accept an 88 <br />easement that is being granted to the City by Great River Energy over a portion of the property that 89 <br />they own on Holly Drive, necessary because a portion of the roadway runs through their private 90