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City Cound Nllnafe' <br />December 7, 2015 <br />Motion carried 5-0. <br />llagc 7 <br />8.i8 Agreement to Remove the William H. Houlton Conservation Area <br />Farm, Outbuildings <br />N1r. Hecker presented the staffreport. <br />Councilmetriber Westgaard indicated he had received community comment <br />regarding the proposed removal of the barn, noting its historical, building. He asked <br />for clarification of what type of building could be left on the property and for what <br />purpose. He asked that staff create a public information piece to explain the <br />reasoning behind the decisions made on the property. <br />Nlj.-. Hecker indicated the Quonset but was the building kept for on-site storage due <br />t<a the low level of maintenance. He. stated the barn would require a level of <br />restoration and continued inaintenarice that would require it to meet code and <br />wouldn't qualify to serve the level of need for this conservation area, He agreed with <br />the need to provide an information piece to the public and would ask the Slar <br />to Include this information in a future publication. <br />Moved by Councilmember Olsen and seconded by Councilmembet <br />West card to approve the agreement for services with Veit Company Inc. to <br />complete the removal of the William H. Houlton Conservation Area <br />outbuildings and materials as outlined in the staff report. <br />Motion carried 5-0. <br />8.9 Redemption of the General Obligation Capital Improvement Plan <br />Bonds, Series 2006C <br />'!%,Ir, Sirrion presented the staff report. <br />Moved by Councilm ember Wagner and seconded by Councilmember <br />Westgaard to approve Resolution 15-74 providing for the redemption of <br />certain outstanding General Obligation Capital Improvement Plan Bonds, <br />Series 20060 of the city as outlined in the staff report. <br />Motion carried 5-0. <br />8.10 EDA, HRA, and Library Board Appointments <br />Mayor Dietz presented the staff report. <br />Moved by Mayor Dietz and seconded by Councilmember Wagner to appoint <br />Nate wall to the Economic Development Authoritywith term to expire <br />December 31, 2021, appoint Michelle Eder to the Housing and <br />Nuts°l�E 6t, <br />