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COUNCIL MINUTES JANUARY 22, 2001 <br />There is an additional cash payment for easements to be made by the City as part of the agreement. <br />The estimated amount is $139,325. This payment will not be made until the proper easement <br />documents have been submitted to, and approved by, the City Attorney. <br />Council Member O'Donnell moved to approve the Clearwater Creek Business Center Disbursement, <br />as presented. Council Member Reinert seconded the motion. Motion carried unanimously. <br />Resolution No. 01— 09, Authorizing Preparation of a Feasibility Study, Twilight Acres Sanitary <br />Sewer Extension, John Powell (4/5 Vote Required) — Staff advised on September 25, 2000, the <br />City voted not to adopt the assessment roll for the Twilight Acres 1St and 2nd Addition projects. After <br />comparing the expected project costs, proposed assessments, and appraisal information, the project <br />could not be sufficiently funded through assessments alone. However, to demonstrate the City's <br />commitment to respond to the resident's needs, the City Council directed staff to: initiate a new <br />project, focus only on sanitary sewer service, and pursue CDBG funding for the expected assessment <br />shortfall. This direction was included in Resolution No. 00 — 64. <br />The CDBG application has been prepared. The City also needs to fo iate a new project, <br />which will include only sanitary sewer. <br />Council Member Reinert moved to adopt Resolution No. 01 p fed. Council Member <br />Dahl seconded the motion. Motion carried unanimousl <br />Resolution No. 01 — 09 can be found in the Cit t ice. <br />UNFINISHED BUSINESS <br />December 4, 2000, Truth in <br />the December 4, 2000, Tru <br />O'Donnell seconded t <br />eeth g Minutes — Council Member Dahl moved to approve <br />at Meeting Minutes, as presented. Council Member <br />Motion carried unanimously. <br />December 11, 2000, T ,4 ` i axation Continued Meeting Minutes — Council Member Dahl <br />moved to approve the Dember 11, 2000, Truth in Taxation Continued Meeting Minutes, as <br />presented. Council Member O'Donnell seconded the motion. Motion carried unanimously. <br />NEW BUSINESS <br />International Ice Racing Association — Mayor Bergeson advised a letter was received from the <br />International Ice Racing Association regarding an event that will be held on Centerville Lake. They <br />have requested Council approval. <br />The City Attorney advised there are no City ordinances relating to public events with less than 1,000 <br />participants. Therefore, there are no regulations that require Council approval. <br />The City Administrator asked for Council direction regarding sending a letter to the organization <br />indicating the Council has reviewed the event. <br />9 <br />