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CC PACKET 01082019
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CC PACKET 01082019
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City Council Regular Meeting Minutes <br />December 11, 2018 <br />Page 5 <br /> <br /> <br /> 1 <br />Mr. Hubmer reviewed the project costs/funding breakdown and project schedule. 2 <br /> 3 <br />Mr. Hubmer noted the Rice Creek Watershed District had requested an update on Mirror Lake, 4 <br />which was presented to the board yesterday. The project finished at $1.2M rather than the $2M 5 <br />projected. 6 <br /> 7 <br />Motion by Councilmember Stille, seconded by Councilmember Gray, to approve Resolution 18-8 <br />085; a Resolution Accepting Plans and Specifications and Ordering Advertisement for Bids for 9 <br />the Industrial Park Flood Improvements. 10 <br />Motion carried 5-0. 11 <br /> 12 <br />D. Resolution 18-086; a Resolution Approving the 2019 Appointments of Planning 13 <br /> Commissioners and the Chair and Vice Chair. 14 <br /> 15 <br />City Manager Casey reviewed the Council is requested to approve the 2019 appointments of Dan 16 <br />Payne, Brian Rude, and to re-appoint Marcey Westrick to the Planning Commission beginning 17 <br />January 1, 2019 for a three-year term and appoint Dominic Papatola as Chair and Marcey 18 <br />Westrick as Vice Chair for the Planning Commission for 2019. 19 <br /> 20 <br />Motion by Councilmember Stille, seconded by Councilmember Gray, to approve Resolution 18-21 <br />086; a Resolution Approving the 2019 Appointments of Planning Commissioners Dan Payne, 22 <br />Brian Rude and Marcey Westrick and appointing Dominic Papatola as Chair and Marcey 23 <br />Westrick as Vice Chair for the Planning Commission for 2019. 24 <br /> 25 <br />Motion carried 5-0. 26 <br /> 27 <br />E. Resolution 18-087; a Resolution Approving the 2019 Appointments of Park 28 <br /> Commissioners and the Chair and Vice Chair. 29 <br /> 30 <br />City Manager Casey reviewed Council is requested to approve the 2019 appointment of Jessica 31 <br />Rengstorf and to re-appoint Therese Bellinger to the Parks Commission beginning January 1, 32 <br />2019 for a three-year term and appoint Erin Jordahl Redlin as Chair and Therese Bellinger as 33 <br />Vice Chair for the Parks Commission for 2019. 34 <br /> 35 <br />Motion by Councilmember Randle, seconded by Councilmember Gray, to approve Resolution 36 <br />18-087; a Resolution Approving the 2019 Appointments of Parks Commissioner Jessica 37 <br />Rengstorf and Therese Bellinger, appointing Erin Jordahl Redlin as Chair and Therese Bellinger 38 <br />as Vice Chair for the Parks Commission for 2019. 39 <br /> 40 <br />Motion carried 5-0. 41 <br /> 42 <br />F. Ordinance 2018-02; an Ordinance Setting Sewer, Water, Storm Water charges and 43 <br /> Establishment of Fee Amounts for 2019. 44 <br /> 45 <br />5
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