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4.1. DRAFT MINUTES (1SET) 03-18-2019
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4.1. DRAFT MINUTES (1SET) 03-18-2019
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City Council Minutes Page 2 <br /> March 4,2019 <br /> ----------------------------- <br /> 4.6 Jill Larson-Vito as the Planning Commission representative to the <br /> Administrative Hearing Board until February 28, 2022. <br /> 4.7 Hire Lizabeth Cameron for the position of communications <br /> coordinator effective March 18, 2019. <br /> 4.8 Accept the proposal from WSB and Associates, Inc. for the required <br /> Environmental Assessment Worksheet for the proposed Lake Orono <br /> Restoration and Enhancement (LORE) project. <br /> 4.9 Accept a Permanent Easement at Lot 3, Block 1, Prestigious Woodland <br /> Hills Second Addition. <br /> 4.10 Low bid and authorize the execution of a contract with ASTECH <br /> Corporation for the construction of the 2019 Street Improvement <br /> project. <br /> 4.11 Hiring of Gordon Myette for the position of Street Maintenance <br /> Operator II effective March 6, 2019. <br /> 4.12 Replacement of Streets Division truck 238, a 2007 Ford F-550 pickup <br /> with landscape box and snow plow. <br /> Motion carried 5-0. <br /> S. Open Forum <br /> No one appeared for Open Forum. <br /> 6.1 Proclaim September 1, 2019, as Steve Dittbenner Day in the City of <br /> Elk River <br /> Fire Chief Dickinson presented the staff report. <br /> Mayor Dietz read the proclamation and presented a plaque to Steve Dittbenner in <br /> recognition of 40+ years of service in the Elk River Fire Department. <br /> 7. Public Hearings <br /> There were no public hearings. <br /> 8.1 Woodland Trails Regional Park Master Plan Change <br /> Mr. Hecker introduced Candace Amberg, Senior Professional Landscape Architect <br /> from WSB &Associates. Ms. Amberg presented the revised Woodland Trails <br /> Regional Park Master Plan. <br /> Based on the Park and Recreation Commission recommendation, the location for <br /> the Woodland Trails Regional Park has been altered. <br /> Ms. Amberg discussed ADA accessibility needs, the proposed location of a future <br /> nature center, and the potential nature playground features. She stated the project <br /> may go out to bid later this year or early 2020. <br /> p 0 W I R 1 9 8Y <br /> NATURE <br />
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