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<br />Council Member Travis stated he would like to have the need for soil correction <br />verified as well as the estimated costs. <br /> <br />Mr. March explained there is a large range of assistance that would be provided <br />and, at this point, it is not possible to determine that number. The letter of intent <br />would indicate the Council is receptive to giving some level ofTIF but indicating <br />no predetermined dollar amount. He explained that a district would not be <br />established for assistance until the soil borings are examined and costs determined. <br /> <br />All in favor. Motion carried unanimously. <br /> <br />Bulk Water Fees <br /> <br />Mr. March gave an overview of the request from the Rice Creek Chain of Lakes <br />Regional Park to purchase water. He stated the City does not have a bulk water <br />rate set at this time and staff recommends that the bulk fee be placed at $20 per <br />load not exceeding 5,000 gallons per load. Mr. March added that additional <br />charges of$3 per 1,000 gallons would be charged for loads exceeding 5,000 <br />gallons. The water would be used for improvements being made in the park <br />(compaction of soils, dust control, landscaping, etc). <br /> <br />Council Member Broussard Vickers stated she would not support a contract <br />arrangement so the City has the ability to stop the supply should there be a drought <br />situation. <br /> <br />Mr. March explained that a hydrant meter could be used to determine the amount <br />of water being used. <br /> <br />Council Member Travis suggested that a deposit be required for the meter so their <br />usage can be deducted from the deposit when the meter is returned. <br /> <br />Motion by Council Member Sweeney, seconded by Council Member Nelson <br />to authorize the purchase of a metered 2ate valve and approve the Bulk <br />Water Fees at $20 per 5,000 2allons with the ability to stop supplyin2 water <br />should there be a drou2ht condition. All in favor. Motion carried <br />unanimously. <br /> <br />X. CONSENT AGENDA <br /> <br />Accept Resignation of Part- Time Receptionist - Aimee Fairbrother <br /> <br />Mayor Wilharber stated the EDC mentioned the need for a repla.cement for Aimee <br />Fairbrother who has resigned and accepted a position with a neighboring city. Mr. <br />March stated a replacement will be assigned so the EDC meetings are covered. <br /> <br />Motion by Council Member Sweeney, seconded by Council Member <br />Broussard Vickers to accept the resi2nation of part-time Receptionist, Aimee <br />Fairbrother, with regret. All in favor. Motion carried unanimously. <br /> <br />Page 9 of 12 <br />