07-05-2016 CCM - Laserfiche WebLink

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City Council Minutes Page 3 July 5,2016 4.4 Joint Powers Agreement 2016-22 with the Bureau of Criminal Apprehension for the MN Internet Crimes Against Children Taskforce, and designating the legal authority for signing contracts, as outlined in the staff report. 4.5 Approve $196,200 in professional services from Hakanson Anderson, Inc., associated with engineering services for the 2017 Street Improvements as outlined in the staff report. 4.6 Temporary pay adjustment for Tristan Nicka for acting as interim IT manager effective June 28,2016, as outlined in the staff report. Motion carried 5-0. 5. Open Forum No one appeared for Open Forum. 6.1 Presentations, Awards, and Recognition There were no presentations, awards, or recognition given. 7.1. Ordinance Amendment Regarding Park Dedication Fees 11111 Mr. Carlton presented the staff report. Mayor Dietz opened the public hearing. There being no one to speak at the hearing, Mayor Dietz closed the public hearing. Mayor Dietz stated he would like a future discussion to examine the possibility of allocating additional liquor store profits to cover the eventual decrease in park dedication money collection. Moved by Councilmember Westgaard and seconded by Councilmember Wagner to adopt Ordinance 16-13 modifying the park dedication requirements described in Secion 30-327 of the City Code as outlined in the staff report. Motion carried 5-0. 7.2. Ordinance Amendment for 2016 Master Fee Schedule to Update Park Dedication Fees and Rental Dwelling Licensing Fees Chief Cunningham presented the staff report. Moved by Councilmember Westgaard and seconded by Councilmember Wagner to approve Ordinance 16-14 amending the 2016 Master Fee Schedule to update the Park Dedication Fee and Rental Dwelling License Fees of the City Code as outlined in the staff report. Motion carried 5-0. [NATUREI E A E 6 B Y