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1999-05-12
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1999-05-12
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VII. CONSENT AGENDA <br /> Resolution 99-07 Reassessment of 20th Avenue <br /> Newsletter <br /> Motion Councilmember Sweeney; seconded byCouncifinemberBrennerto approve the <br /> Consent agenda. Motion carried unanimously. <br /> VIII. -COMMI`T'TEE REPORTS <br /> MayorWilharber noted that th is /leetingscheduled - at the Elem ental School. <br /> IX. ADMINISTRATORS REPORT <br /> Weed tss2es <br /> Mr. March addressed the City's weed issues and was vague on fine details; however, he requested] e <br /> Council's direction. Council consensus with Mr. t{agerty's recommendation as noted. <br /> Design Team Sub - Committee Expenditure Policy <br /> Mr, March-requested the Counciltotonsiderthe- proposedpolicyrestricting -citytl.Tkc supply usageuntil <br /> prior approval is granted from the Economical Development Committee. Moreover, the EDC will be <br /> reviewingthe policy andtakingactioi, on it inthe- near <br /> Ordinance #4 Rewrite <br /> Mr. March requested the Council to check schedules in hopes to schedule a Special/Workshop Meeting <br /> between the Council and the Planning and-Zoning-Commission-in. order to address-and review- Ordinance <br /> #4 rewrite, independent of Dean Johnson. <br /> Dissociate with ER. Green <br /> Mr. March explained the City has been experiencing difficulties with H.R. Green and suggested <br /> usingEonestroo for future endeavors. <br /> Motion • Councilmember N • 'seconded • -CouncilmemberSweene to tutu all - <br /> work from H.R. Green to Bonestroo- Motion carried unanimously. <br /> Seal Bads <br /> Mr. March commented that the Seal Coat Bids were opened and the bids came in under the estimated <br /> total project cost, and he recommended approval of the alternate-project. <br /> Update on Interconnect <br /> Mr, March explained that the-Engiuce, has nut had suwesw reaching Mr. Brent to a <br /> temporary construction easemeutalong20_' Avenue_ Theb" giness owner believed that aportion of <br /> wetlands were filled in and requestedtheconcentto be - investigated. Mr. March <br /> Coatney that he could schedule a meeting with the City Engineer and the business owner. The meeting <br /> will bein hopes to - seize a tempo, thy %;gust, uUtiotr easement determine if&lling of wetlands <br /> occurred. <br /> Page - of - 9 -- <br />
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