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City Council Regular Meeting Minutes 10 June 26, 2001 Page 9 1 E. Resolution 01-066, re: Re-roof on main water filtration plant Jay Hartman, Public Works 2 Director, will be present).- - 3 Mike Morrison stated that the building has not been re-roofed since the 1950's and that the roof 4 received a lot of damage from the rain. He stated that it is a big project in terms of a roofing project, 5 and will cost $50,000. Mr. Morrison added that they would recommend option one that states that 6 SEH will help them out by producing a set of performance specifications with a general roof plan which 7 they will negotiate with the invited bidders. He added that there is money in the water filtration fund to 8 take care of this project. 9 10 Motion by Councilmember Thuesen to adopt Resolution 01-066, referring to option number one re: 11 Re-roof on main water filtration plant. 12 Motion carried unanimously. 13 XI. REPORTS FROM COMMISSIONS AND STAFF. 14 15 A. Planning Commission–June 19, 2001. 16 1. Subdivision request for 2816 Highway 88. (Resolution 01-069) >-17 Commissioner Thomas stated that Mr. Palkowski was present;and-that his-request-was. - = -=- 18 routine. Therefore, Commissioner Thomas recommended that the Council approve his 19 subdivision request. 20 Mayor Cavanaugh asked why this needed to be done. Mr. Palkowski stated he wanted it to 21 be treated as one lot going forward. 22 Motion by Commissioner Sparks to adopt Resolution 01-069 re: Sub-division request for 23 2816 Highway 88. 24 Motion carried unanimously. 25 2. Ordinance 2001-2002, re: Electronic signs (1 S` reading). 26 Commissioner Thomas informed the Council that the discussion among the Planning 27 Commissioners was a very contentious issue, as they wanted to be proactive with an electronic 28 sign ordinance. 29 Commissioner Thomas said it was a question of whether to write the ordinance exactly how 30 they want it, line by line, or to hash out the details with the City Council's input and the #3, recommendations of the Planning Commission and the sub-committee. 32 Commissioner Thomas stated that they wanted to essentially deal with the policy issue. He 33 added that most Commissioners agreed that the ordinance should be changed first, with the 34 specifics to come later.