Minutes - Council - 03/22/2016 - Laserfiche WebLink

Home

Mr. Feltenstein stated that the applicant would be provided with an AU Loft Certification and Identification Card on an annual basis that could be provided to the City. 7.02: Consider Adopting Resolution #16-03-059 Appointing Board and Commission Members Human Resources Manager Lasher reviewed the staff report and recommendation to adopt Resolution #16-03-059 appointing the following Board and Commission members: to the Economic Development Authority: Mr. Jim Steffen to a six year full term; to the Environmental Policy Board: Mr. Michael Hiatt to a four year full term, Mr. Tom Stodola to a four year full term, Mr. Valentine to a four year full term, and Mr. Lucas Trossen to a two year partial term; to the Park and Recreation Commission: Mr. Matthew Logan to a two year partial term; and to the Planning Commission: Mr. Matthew Maul to a four year full term. Councilmember Shryock stated that it was a pleasure to be a part of the interview process and was excited to welcome the new members to the Boards and Commissions. Motion by Councilmember Shryock, seconded by Councilmember Riley, to Adopt Resolution #16-03-059 Appointing Board and Commission Members. Motion carried. Voting Yes: Mayor Strommen, Councilmembers Shryock, Riley, Johns, Kuzma, LeTourneau, and Williams. Voting No: None. 7.03: Consider Adopting Resolution #16-03-058 Accepting Feasibility Report and Ordering Public Hearing for Improvement Project #16-00, Division B; 2016 Mill and Overlay Improvements City Engineer Westby reviewed the staff report and recommendation to adopt Resolution #16- 03-058 accepting the Feasibility Report and ordering a public hearing for Improvement Project #16-00, Division B; 2016 Mill and Overlay Improvements; which will allow the 2016 mill and overlay improvements to be completed in a timely, cost-effective manner. Councilmember Riley asked if the City would be required to complete an increase in value for the properties. City Engineer Westby stated that in his opinion it would not be justified to complete that action for these properties. He explained that the price of the assessment, $950 per property, would not justify the high cost to complete that process. Motion by Councilmember Kuzma, seconded by Councilmember Johns, to Adopt Resolution #16-03-058 Accepting Feasibility Report and Ordering Public Hearing for Improvement Project #16-00, Division B; 2016 Street Maintenance Program Overlay Improvements. Motion carried. Voting Yes: Mayor Strommen, Councilmembers Kuzma, Johns, LeTourneau, Riley, Shryock, and Williams. Voting No: None. City Council / March 22, 2016 Page 8 of 11