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4.06: Adopt Resolution #17-10-263 Accepting Quotes and Awarding Contract for the <br />Installation of Emergency Generator for Well #3, Improvement Project #17-06 <br />4.07: Adopt Resolution #17-11-288 Releasing Previously Approved Allocation Agreement <br />between the City and D.R. Horton, Inc. as Well as Releasing an Allocation Agreement <br />and a Secondary Development Contract between the City and K. Hovnanian T&C Homes <br />at Minnesota LLC., for Property to be Developed as Greenway Terrace <br />4.08: Adopt Resolution #17-11-283 Appointing Board and Commission Members <br />Motion carried. Voting Yes: Mayor Strommen, Councilmembers LeTourneau, Johns, Kuzma, <br />and Shryock. Voting No: None. Absent: Councilmember Riley. <br />5. APPROVE AGENDA <br />Motion by Councilmember Shryock, seconded by Councilmember Kuzma, to approve the <br />agenda as presented. <br />Motion carried. Voting Yes: Mayor Strommen, Councilmembers Shryock, Kuzma, Johns, and <br />LeTourneau. Voting No: None. Absent: Councilmember Riley. <br />6. PUBLIC HEARING <br />6.01: Public Hearing to Consider Adoption of Resolution #17-11-284 Approving Updated <br />Feasibility Report and Ordering Plans and Specifications for Improvement Project <br />#17-02, River's Bend Street Reconstructions <br />Presentation <br />City Engineer Westby reviewed the staff report and recommendation to adopt Resolution #17- <br />11-284 approving the updated Feasibility Report and ordering plans and specifications for <br />Improvement Project #17-02, River's Bend Street Reconstructions. He noted that this will allow <br />the project to be constructed as part of the 2018 Street Maintenance Program and will allow for <br />the use of special assessments to pay for a portion of the project costs, per the applicable <br />provisions of Chapter 8 of the City Charter, the City's Special Assessments Policy and <br />Minnesota Statute Chapter 429. He highlighted some of the high-level comments from the <br />public information meeting, noting that the general consensus was that assessments should not be <br />used for these projects and general fund dollars should instead be used. He stated that another <br />comment was made asking why overlays are completed in some areas and reconstruction in other <br />areas and provided additional explanation on the methodology. <br />Councilmember Kuzma asked staff to provide additional details on the assessment and the <br />process used to determine the benefit to value. <br />City Engineer Westby provided additional details noting that the amount of the assessment <br />cannot exceed the increase in value that the property receives. He explained the appraisal <br />process that the City consultants complete to determine the value that would be gained from this <br />benefit and determine an appropriate range for the assessment. <br />City Council / November 14, 2017 <br />Page 4 of 14 <br />