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CC PACKET 01092018
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CC PACKET 01092018
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City Council Regular Meeting Minutes <br />December 12, 2017 <br />Page 5 <br /> <br /> <br /> 1 <br />Motion by Councilmember Stille, seconded by Councilmember Gray, to approve Resolution 17-2 <br />085; a Resolution Accepting Plans and Specifications and Ordering Advertisement for Bids for 3 <br />the 2018 Street and Utility Improvements. 4 <br /> 5 <br />Motion Carried 4-0. 6 <br /> 7 <br />C. Resolution 17-086; a Resolution Approving 2018 Appointments of Commissioners and 8 <br />the Chair and Vice Chair to the Planning Commission. 9 <br /> 10 <br />Moved at adoption of the agenda to after Item VI.I. 11 <br /> 12 <br />D. Resolution 17-087; a Resolution Approving the 2018 Chair and Vice Chair to the Parks 13 <br />Commission. 14 <br /> 15 <br />City Manager Casey reviewed the City Council is requested to approve the 2018 Chair and Vice 16 <br />Chair to the Parks Commission. 17 <br /> 18 <br />Motion by Councilmember Jenson, seconded by Councilmember Stille, to appoint Scott Bentz as 19 <br />Chair and Erin Jordahl Redlin as Vice Chair of the Parks Commission for 2018. 20 <br /> 21 <br />Motion Carried 4-0. 22 <br /> 23 <br />E. Ordinance 2017-04; an Ordinance Setting Sewer, Water, and Storm Water charges for 24 <br />2018. 25 <br /> 26 <br />City Manager Casey stated this is the third and final reading of an ordinance to set sewer, water 27 <br />and storm water charges for 2018. Following the adoption of the ordinance it will be published in 28 <br />the December 20, 2017 edition of the St. Anthony Bulletin. The City has not received any 29 <br />comments from the residents. 30 <br /> 31 <br />Motion by Councilmember Stille, seconded by Councilmember Jenson, to approve the third and 32 <br />final reading and adopt Ordinance 2017-04 Setting Sewer, Water and Storm Water charges for 33 <br />2018. 34 <br /> 35 <br />Motion Carried 4-0. 36 <br /> 37 <br />F. Ordinance 2017-05; an Ordinance Amending Chapter 96 Right of Way Management. 38 <br /> 39 <br />City Manager Casey stated this is the third and final reading of an ordinance to amend Chapter 40 <br />96 Right of Way Management. Following the adoption of the ordinance it will be published by 41 <br />approval of Resolution 17-088. All thirty pages of the Ordinance are available on the City 42 <br />Website. 43 <br /> 44 <br />Motion by Councilmember Gray, seconded by Councilmember Jenson, to approve the third and 45 <br />final reading and adopt Ordinance 2017-05 Amending Chapter 96 Right of Way Management. 46 <br />15
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