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Karth Lake Improvement District Board <br /> Draft Minutes of Regular Meeting January 15, 2020 <br /> <br />Call to Order/Roll Call <br />The meeting convened at: 6:30 PM <br /> <br />Present: <br />Board Members: Tony Peleska, Chair; Gary Gerding, Secretary; Aisha Elmquist; <br />Gail Graff; Linda Hansohn; Kathy Johnson; Susan Johnson. <br />Staff Liaison: David Grant, Mayor; Todd Blomstrom, Public Works Director, <br />David Swearingen, Senior Engineering Technician; Jeff Frid, Public Works <br />Supervisor. <br />Karth Lake Residents: Renee Marino; Jason Rahn. <br /> <br />1. Approval of Agenda <br />The agenda was approved as written. <br /> <br />2. Approval of the minutes of the previous meeting: The minutes of the previous <br />meeting on Wednesday, December 11, 2019 were approved as written. <br /> <br />3. Public Inquiries: None <br /> <br />4. Old Business <br />4.1 Funding Recommendations of KLID Board for Replacement/Repair of Pump and <br />Control Panel (Option #1, See 12/11/19 meeting minutes). The Board unanimously <br />approved the following resolution: <br /> <br />Now therefore be it resolved by the KLID Board: <br /> <br />1. That the City implement Option #1 as proposed by the City Engineer for an <br />estimated cost of $13,002. <br /> <br />2. That the residents on the lake pay for 100% of the cost through assessments <br />proportional to each property’s tax value over the tax years of 2021 & 2022. <br /> <br />Providing: <br /> <br />1. The City will finance the initial costs so the pump and control panel can be <br />replaced/repaired by spring. <br />2. The City will take responsibility for stabilizing the slope and controlling erosion <br />in the area of the pump and control panel. <br />3. The City will continue to cover the cost of operating the pump, installing it in the <br />spring and removing it in the fall and storing it. <br /> <br /> <br />