Laserfiche WebLink
P a g e 3 | 4 <br />Councilmember Hirn, seconded by Councilmember Kragness, moved TO ADOPT RESOLUTION <br />2026-48 APPROVING THE FINAL PLAT FOR HIGHPOINT CROSSING, AS REQUESTED BY RACHEL <br />DEVELOPMENT FOR THE SUBJECT PROPERTY BASED ON THE FINDINGS AND CONDITIONS <br />LISTED THEREIN. Motion passed 5 – 0. <br />ITEM 4: Highpointe Crossing Development Agreement <br />Councilmember Hirn, seconded by Councilmember Kragness, moved TO ADOPT RESOLUTION <br />2026-049 APPROVING THE DEVELOPER’S AGREEMENT FOR HIGHPOINTE CROSSING BASED ON <br />THE FINDINGS OF FACT AND RECOMMENDATIONS THEREIN. Motion passed 5 – 0. <br />ITEM 5: Mayor and Councilmember Salaries <br />Administrative Services Director Doyle reviewed the proposed ordinance that was based on <br />discussion at a council workshop. <br />Councilmember Holtz, seconded by Councilmember Hirn, moved TO ADOPT ORDINANCE 2026- <br />08 SETTING THE SALARIES OF THE MAYOR AND COUNCILMEMBERS. Motion passed 5 – 0. <br />ITEM 6: Engineering Services for South Water Treatment Plant <br />Senior Project Manager Griffin discussed transitioning engineering services to Bolton-Menk, Inc. <br />to make the council aware of the potential change that would continue access to two key water <br />treatment plant experts that were recently hired by Bolton-Menk. <br />ITEM 7: Stormwater Utility Code Review <br />City Engineer Stanley provided an overview of the review conducted by his firm. Tim Olson, <br />Principal Water Resources Engineer at Bolton-Menk, reviewed the existing ordinance, current <br />methodology, rate changes, appeals process, HOA maintenance agreements, and findings. <br />Engineer Stanley stated that staff recommends maintaining the current stormwater utility rate <br />methodology and requested feedback from the council regarding the appeal process. <br />Discussion was held regarding equity in determining stormwater fees, process for addressing <br />appeals