2005.01.24 CC Minutes - Laserfiche WebLink

Home

City Council meeting of January 24, 2005 Page 2 APPROVE PAY REQUEST #9 FROM PARKOS CONSTRUCTION FOR WORK COMPLETED FOR PUBLIC WORKS FACILITY Parkos Construction has submitted pay request #9 for work completed to date on the new Public Works Facility. City Architect Bob Russek from ESG Architects and Public Works Director Chris Petree have reviewed the pay request and have found it to be consistent with work competed to date. Adoption of the Consent Agenda approved pay request #9 from Parkos Construction in the amount of $48,041.50. KOHLER/ANDERSON PROPERTY LINE ADJUSTMENT (17636 KEYSTONE AVENUE) The applicants have submitted for multiple property line adjustments on four parcels. The property line adjustments will reduce the level of nonconformance on the two Kohler -owned parcels, which were legally created non -conforming parcels. Both of the Anderson parcels will maintain conformance and will slightly change in shape. Adoption of the Consent Agenda approved the Kohler/Anderson property line adjustment. APPROVE ADOPTION OF 2005 CITY FEE SCHEDULE Each year, City staff reviews the City fee schedule for any necessary adjustments reflective of the consumer price index and increased staff time. The City's 2005 fee schedule remains the same as 2004, except for a proposed increase to the park dedication fee of $2,400, up from the current fee of $1,800, as per the Park Fund Subcommittee's recommendation. Council expressed desire to further discuss the parkland dedication fee to substantiate the increase, and payment of the fee versus donation of land. Miron made motion, Haas seconded, to adopt ORDINANCE 2005-396 AUTHORIZING ESTABLISHMENT OF FEES, RATES, AND CHARGES FOR YEAR 2005, with the exception of the proposed increase in the parkland dedication fee. VOTING AYE: Haas, Puleo, Miron VOTING NAY: Granger Motion Carried. REAPPOINTMENT OF KELLY BAILLY AS PLANNING COMMISSION LIAISON TO THE PARKS COMMISSION Kelly Bailly has served as the Planning Commission liaison to the Parks Commission for the past two years and her appointment to that position will expire in March 2005. Staff contacted Kelly and she has expressed interest in being reappointed as the liaison for the next two years. It is staffs understanding that the liaison position was created at the time the Parks Commission was established to ensure coordination between the two Commissions. It is an advisory position only and does not include voting rights. Staff discussed the role of that position with Planning Commission Chair Dave Schumann and Parks Commission Chair Kitty Cheesebrow, and both chairs indicated that information and the actions of the two Commissions are being successfully coordinated and communicated by the City staff. Haas made motion, Granger seconded, to reappoint Kelly Bailly as Planning Commission liaison to the Parks Commission. All aye. Motion Carried.