Minutes - Council - 04/11/2017 - Laserfiche WebLink

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4.09: Adopt Resolution#17-04-090 Approving Final Plat and Development Agreement for Vistas at North Commons; Case of Morning Sun Homes (Project No. 16-90) 4.10: Report from the Public Works Committee Meeting dated March 21, 2017: 1) Nominate Chair and Vice-Chair of the Public Works Committee — Ratify the recommendation of the Public Works Committee to approve the nomination of Chris Riley for the Committee Chair and Mark Kuzma for the Committee Vice Chair. 2) Consider Recommending Council Approval of City Cost Participation for Looped Watermain Connection through Brookfield 8th Addition—Ratify the recommendation of the Public Works Committee to approve the City cost participation to connect the watermain from Brookfield 81h Addition to the existing trunk watermain at 166th Avenue at a not to exceed amount of$50,000. 3) Review of Municipal Water System Control and Alarm Systems—Informational 4) Authorize Professional Services for Design and Installation of Emergency Generator at Well House #3 — Ratify the recommendation of the Public Works Committee to accept staff recommendation to enter into a contract with Bolton and Menk Inc. to provide design and construction management for the installation of an emergency back-up natural gas generator for Well #3 for a not to exceed amount of$11,310. 5) Consider Recommending City Council Approval for Speed Zone Study on Sunfish Lake Boulevard — Ratify the recommendation of the Public Works Committee to approve a request to MnDOT for a Speed Zone Study on Sunfish Lake Boulevard between Bunker Lake Boulevard/CSAH 116 and Nowthen Boulevard/CSAH 5. Motion carried. Voting Yes: Mayor Strommen, Councilmembers Williams, LeTourneau, Johns, Kuzma, Riley, and Shryock. Voting No: None. 5. APPROVE AGENDA Motion by Councilmember Shryock, seconded by Councilmember Johns, to approve the agenda as presented. Motion carried. Voting Yes: Mayor Strommen, Councilmembers Shryock, Johns, Kuzma, LeTourneau, Riley, and Williams. Voting No: None. 6. PUBLIC HEARING None. 7. COUNCIL BUSINESS 7.01: Consider Adopting Resolution #17-04-086 Approving a Beekeeping License for the Property Located at 5805 148th Lane NW (Project #17-117); Case of Michael St. Clair and Sarah Mattison Community Development Director Gladhill reviewed the staff report and recommendation to adopt Resolution #17-04-086 approving a Beekeeping License for the subject property. He noted that this request appears to comply with all standards outlined in City Code Section 10- City Council/April 11, 2017 Page 4 of 6