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City of k1lb Minnesota,USA Regular City Council Meeting Minutes City Hall Council Chambers, 2660 Civic Center Drive Monday, February 12, 2018 1. Roll Call Mayor Roe called the meeting to order at approximately 6:30 p.m. Voting and Seating Order: Willmus, Etten (arrived at approximately 7:00 p.m.), McGehee and Roe. Laliber- te was absent. City Manager Patrick Tiudgeon, Assistant City Manager Rebecca Olson, Communications Manager Garry Bowman, Parks and Recreation Director Lonnie Brokke, Parks Superintendent Jim Taylor, City Planner Thomas Paschke, Lt. Erica Scheider and City Attorney Mark Gaughan were also present. Mayor Roe noted that Councilmember Laliberte is absent due to illness, and that Coun- cilmernber Etten has a work conflict but will be arriving in 15 to 30 minutes. 2. Pledge of Allegiance 3. Approve Agenda Willmus moved, McGehee seconded, approval of the agenda as presented. Roll Call Ayes: Willmus, McGehee and Roe. Nays: None. 4. Public Comment 5. Recognitions, Donations, and Communications 6. Items Removed from Consent Agenda 7. Business Items a. Consider Lake Owasso Safe Boating Association's Request for Permit Re- newal of the Water-Ski Slalom Course on Lake Owasso Police Lieutenant Scheider briefly highlighted this item as detailed in the RCA and related attachments dated February 12, 2018. She noted this is the same sla- lom course that has been placed for the last 50 years. By State statute, any tempo- rary structure on the body of water needs approval by the Sheriff's department. In 1997, the Council decided public comment would be required before proceeding to the Sheriffs Department. Mayor Roe offered an opportunity for public comment, with no one coming for- ward.