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