09-21-2020 Regular CCM - Laserfiche WebLink

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City Council Minutes Page 4 September 21, 2020 Moved by Councilmember Ovall and seconded by Councilmember Christianson to continue the public hearing to October 5, 2020. Motion carried 5-0. 7.3 Lot Split Subdivision: Cletus Weatherly, 19780 Victoria Street Mr. Leeseberg presented the staff report. Mayor Dietz opened the public hearing. There being no one to speak to this issue, Mayor Dietz closed the public hearing. Moved by Councilmember Christianson and seconded by Councilmember Ovall to approve the lot split request by Cletus Weatherly for parcel 75-580- 0430, with the following conditions: 1. Park dedication shall be paid for one (1) dwelling unit at the rate applicable when the subdivision is released for recording. 2. The wetland delineation needs to be approved and incorporated into the plat prior to releasing for recording. Motion carried 5-0. 7.4 Modification of Tax Increment Financing Plan for TIF District #24 Ms. Othoudt presented the staff report. Mayor Dietz opened the public hearing. There being no one to speak to this issue, Mayor Dietz closed the public hearing. Moved by Councilmember Ovall and seconded by Councilmember Wagner to adopt resolution 20-25 approving the modification to the tax increment financing plan. Motion carried 5-0. 8.1 Public Safety Building Expansion and Fire Station 3 Plans, Estimated Budget, and Construction Management Agreement Mr. Wisner presented the staff report. Bruce Schwarnman, Architect, BKV Group, indicated the intent is to bid for fire station 3 in December. Mayor Dietz asked if there was an advantage to bidding both projects at the same time. Ben Newlin, Estimator with Terra Construction, explained he believes the best approach is to bid them separately as they are two different sites and would work best with two separate superintendents preventing competition over site priority. He added it is advantageous to bid the public safety facility now as contractors are hungry for work. PaIESE1 sr INAruR�