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COUNCIL MINUTES May 27, 2014 <br />DRAFT <br />136 <br />137 PUBLIC SERVICES DEPARTMENT REPORT, RICK DEGARDNER <br />138 <br />139 There was no report from the Public Services Department. <br />140 <br />141 COMMUNITY DEVELOPMENT DEPARTMENT REPORT, MICHAEL GROCHALA <br />142 <br />143 6A) Resolution No. 14-44, Authorizing Preparation of Plans and Specifications for the 2014 <br />144 Street Overlay Project — Community Development Director Grochala explained the request before <br />145 the council to prepare plans and specifications for the annual street overly program in the city. The <br />146 2014 program is being increased utilizing funds saved in previous years. He reviewed a map of the <br />147 projects planned in 2014, including over two miles of roadway. <br />148 <br />149 Council Member Roeser moved to approve Resolution No. 14-44 as presented. Council Member <br />150 Kusterman seconded the motion. Motion carried on a unanimous voice vote. <br />151 <br />152 6B) Resolution No. 14-45, Authorizing Preparation of Plans and Specifications for the 2014 <br />153 Surface Water Management Project — Community Development Director Grochala explained the <br />154 request before the council to prepare plans and specifications for the annual surface water <br />155 management program in the city. This is a project done each year that consists of maintenance <br />156 activities on the city's storm water system. Included in this year's project is the correction of drainage <br />157 at the intersection of Linda and Laurene Avenue, as previously discussed by the council as part of the <br />158 Talan Ridge project. <br />159 <br />160 Council Member Roeser moved to approve Resolution No. 14-45 as presented. Council Member <br />161 Kusterman seconded the motion. Motion carried on a unanimous voice vote. <br />162 <br />163 UNFINISHED BUSINESS <br />164 <br />165 There was no Unfinished Business. <br />166 <br />167 NEW BUSINESS <br />168 <br />169 There was no New Business. <br />170 <br />171 COMMUNITY EVENTS <br />172 <br />173 KITE DAY - FREE will be held at Rice Lake Elementary (east side soccer fields) Saturday, June 7, <br />174 from 10:30 am to 11:30 am. Each person who attends will receive a free kite until they are gone. <br />175 <br />176 <br />177 <br />178 <br />179 <br />180 <br />4 <br />