2017 April 24 Council Minutes

COUNCIL MEETING MINUTES

April 24, 2017

The meeting was called to order at 6:00 p.m. by Mayor Werner.  The Pledge of Allegiance was recited by those in attendance.  Present for the meeting: Mayor John Werner, Councilors John Goman, Greg Andrews, Suzanne Herstad, and Bob Quade, Clerk Joan Jauss, and Treasurer Holly Herstad.  Public attendance list attached.

BUSINESS FROM THE FLOOR: John W. welcomed Boy Scott Troop 7 to the meeting and thanked them for the work they have done in the City.

 CONSENT AGENDA:

    Minutes

March 13, 2017 Council minutes

    Executed Claim

General fund checks – 11500 – 11528 and 424E thru 426E, 423E was not used
Fair Housing Authority –  none

Ordinance #27 Water Ordinance

Record Destruction

John G. made a motion to approve the consent agenda with a second by Bob.  All vote in favor.  Motion passed.

NEW BUSINESS:

MS4 public hearing: Joan said the MS4 Public Hearing will be held on May 22, 2017 at 5:30 pm.

Mark from Congressman Nolan’s office: John W stated Mark Privratsky from Congressman Nolan’s office will be at City Hall on May 25, 2017 at 1:30 pm to discuss any public comments and/or concerns.

Public works truck:  It was agreed to postpone discussion on the public works truck until the May Agenda Meeting.

Resolution 17-05-12: Joan read Resolution 17-05-12 Exception to Trunk Connection Fee into record.  Cindy Endicott stated the resolution notes the Utilities Commission made a recommendation for approval, but they did not discuss the trunk fees.  Joan apologized and stated Cindy is correct, it was discussed at the April Agenda meeting not the Utilities meeting.  She will correct Resolution 17-05-12 to reflect this correction.  John G. made a motion to approve Resolution 17-05-12, with the revisions discussed with a second by Suzanne.  All vote in favor.  Motion passed.

 UNFINISHED BUSINESS:

Rice Lake Villa’s utility extension: Joan shared a copy of the updated/final utility plans for the Stavanger Road utility extension from the Rice Lake Villa’s.  She also shared an e-mail from Joe from MSA, the City Engineer, stating they would recommend approval of the final utility plans.  In the email, Joe also suggested that the applicant review the length of the extension to ensure there is enough pipe for any future growth.  John G. made a motion to support the Rice Lake Villa’s utility extension plans with a second by Bob.  All vote in favor.  Motion passed.

 AED/CPR class: Joan stated the AED/CPR class is scheduled for May 4.  She asked the Councilors to confirm if they will be attending.  Bob, John G., and Greg will be attending, John W. will let Joan know later.

 May Calendar: In Council’s packet

 MOTION FOR ADJOURNMENT: A motion was made by John G. with a second by Bob to adjourn the meeting.  All vote in favor.  Meeting was adjourned.