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City Council Minutes Page 7 <br /> May 6,2019 <br /> ----------------------------- <br /> ■ Recognition of the Tom Bovitz Memorial Scholarship Award winner. <br /> ■ Financial Audit Reports. <br /> ■ Performance Compensation Incentive. <br /> Library <br /> ■ Circulation is up. <br /> ■ The change in hours was discussed. <br /> ■ Discussed the marketing aspects of getting programs out. <br /> ■ There is an influx of younger families. <br /> Arena <br /> ■ Updates from RJM Construction and 292 Design Group. <br /> ■ Year-end financials for the arena. <br /> Council recessed at 8:07 p.m. in order to go into,,work session. cil reconvened <br /> at 8:14 p.m. <br /> 10.1 Energy City Commission Interviews <br /> Council interviewed applicants for the Energy City Commission. <br /> Moved by Councilmember Wagner and seconded by Councilmember <br /> Christianson to appoint Amy Lord to the Energy City Commission with a <br /> term expiration of February 28, 2020. Motion carried 5-0. <br /> Moved by Councilmember Wagner and seconded by Councilmember <br /> Christianson to appoint Alec Plaisted to the Energy City Commission with a <br /> term expiration of February 28, 2022. Motion carried 5-0. <br /> 10.2 Concept Review: Hilltop Woods Estate Second Addition <br /> Mr. Carlton presented the staff report. <br /> Linda Schultz, owner of the property at 20655 Victoria Drive,was present. She <br /> outlined the dilemma of dividing the right side of the property into four lots since <br /> the acreage would be slightly less than the allowable amount if a portion of the <br /> property was given for a right-of-way. <br /> Mr. Carlton stated a variance could be done to allow the lots that are less than the <br /> required acres. Or,the property could be subdivided into three lots instead of four. <br /> Mayor Dietz asked if something could be put into the documents to allow the four <br /> lots in the future when it is developed. The applicant should not be penalized for <br /> giving land up for the right-of-way. <br /> Mr. Schultz explained the property would be worth more with four lots instead of <br /> three. <br /> otmaA UREJ <br />