06/09/2003 Council Minutes - Laserfiche WebLink

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COUNCIL MINUTES JUNE 9, 2003 APPROVED 238 Councilmember Carlson moved to adopt Resolution No. 03-80 approving the Site Performance •239 Agreement for Russian Baptist Church. Seconded by Councilmember Reinert. Motion carried 240 unanimously. 241 242 Resolution No. 03-80 can be found in the City Clerk's office. 243 244 E. Consideration of Resolution No. 03-84, Call for Public Hearing, revision of Business 245 Subsidy Criteria, Mary Divine 246 247 Economic Development Assistant Mary Divine summarized the staff report, indicating staff 248 recommends approval. 249 250 Councilmember Carlson indicated the public hearing will be held at the next City Council meeting, 251 and asked if the item would go to the EDA prior to that hearing. Economic Development Assistant 252 Divine stated the EDA meeting would be held before the City Council meeting. Councilmember 253 Carlson stated the Resolution does not mention the EDA hearing. Economic Development Assistant 254 Divine stated the City Council and EDA are two separate entities, and the EDA does not have the 255 same laws concerning public hearings that the City Council has to follow. 256 257 Councilmember Reinert moved to adopt Resolution No. 03-84 calling for a public hearing to revise 258 City Council Business Subsidy criteria. Councilmember Dahl seconded the motion. 259 260 Motion carried unanimously. 261 •262 Resolution No. 03-84 can be found in the City Clerk's office. 263 264 Mayor Bergeson noted the hearing would be held June 23, 2003 at 6:30 p.m. 265 266 F. Consideration of Resolution No. 03-81, Approving Plans and Specifications, Authorizing 267 Advertisement for Bids, Twilight Acres Water Main Extension, Jim Studenski 268 269 City Engineer Studenski summarized the staff report. He noted the residents of the area have been 270 wondering when water will be available, and commented several are going to City sewer at the same 271 time. He advised staff is recommending approval of this resolution. 272 273 Councilmember Carlson moved to adopt Resolution No. 03-81 accepting the plans and specifications 274 and authorizing advertisement for bids, Twilight Acres Watermain Improvement project. 275 Councilmember Reinert seconded the motion. 276 277 Motion carried unanimously. 278 279 Resolution No. 03-81 can be found in the City Clerk's office. 280 281 G. Consideration of Resolution No. 03-82, Accepting Quotes and Awarding Project, Ditch 282 and Pond Cleaning Restoration Project, Jim Studenski 283 284 City Engineer Studenski summarized the staff report, indicating staff is recommending approval of •285 the resolution. 6