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City Council Minutes May 6, 2019 ( Recognition of the Tom Bovitz Memorial Scholarship Award winner. ■ Financial Audit Reports. ■ Performance Compensation Incentive. Library ■ Circulation is up. ■ The change in hours was discussed. ■ Discussed the marketing aspects of getting programs out. ■ There is an influx of younger families. Arena ■ Updates from RJM Construction and 292 Design Group. ■ Year-end financials for the arena. Page 7 Council recessed at 8:07 p.m. in order to go into work session. Council reconvened at 8:14 p.m. 10.1 Energy City Commission Interviews Council interviewed applicants for the Energy City Commission. Moved by Councilmember Wagner and seconded by Councilmember Christianson to appoint Amy Lord to the Energy City Commission with a term expiration of February 28, 2020. Motion carried 5-0. Moved by Councilmember Wagner and seconded by Councilmember Christianson to appoint Alec Plaisted to the Energy City Commission with a term expiration of February 28, 2022. Motion carried 5-0. 10.2 Concept Review: Hilltop Woods Estate Second Addition Mr. Carlton presented the staff report. Linda Schultz, owner of the property at 20655 Victoria Drive, was present. She outlined the dilemma of dividing the right side of the property into four lots since the acreage would be slightly less than the allowable amount if a portion of the property was given for a right-of-way. Mr. Carlton stated a variance could be done to allow the lots that are less than the required acres. Or, the property could be subdivided into three lots instead of four. Mayor Dietz asked if something could be put into the documents to allow the four lots in the fixture when it is developed. The applicant should not be penalized for giving land up for the right-of-way. Mr. Schultz explained the property would be worth more with four lots instead of three. r 0 1 E 8 E 0 0 f INATUR