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4.1 DRAFT MINUTES (2 SETS) 07-18-2022
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4.1 DRAFT MINUTES (2 SETS) 07-18-2022
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City Council Minutes Page 5 <br />June 20, 2022 <br />----------------------------- <br /> <br />Mayor Dietz opened the public hearing. There being no one to speak to this issue, <br />Mayor Dietz continued the public hearing to July 5, 2022. <br /> <br />Moved by Councilmember Beyer and seconded by Councilmember <br />Christianson to continue Item 7.4 regarding the Plat: The Crossroads Third <br />Addition, Franklin Outdoor Advertising to the July 5, 2022, City Council <br />meeting. Motion carried 5-0. <br /> <br />8.1 SRF Consulting Group, Inc. Orono Park Pickleball Court Response <br /> <br /> Mr. Portner presented the staff report. <br /> <br /> Councilmember Westgaard asked what fund would be used. Mr. Portner explained, <br />with current vacancies it could be absorbed within the maintenance budget. <br /> <br />Mayor Dietz stated he would agree to authorize the amount of $17,404.80 if it is the <br />maximum. He would like to move forward with the project and this piece is delaying <br />movement. <br /> <br />Moved by Councilmember Westgaard and seconded by Councilmember <br />Christianson to authorize staff to enter into an agreement to pay and not <br />exceed the $17,404.80 settlement. Motion carried 5-0. <br /> <br />8.2 Summary of City Administrator’s Performance Evaluation <br /> <br />Mayor Dietz presented the staff report. <br /> <br />-------------------------------------------------- <br /> <br />Council recessed at 6:32 p.m. and reconvened in work session at 6:35 p.m. <br /> <br />9.1 Concept Review: Multi-Family Housing Development on Former <br />Bowling Alley Site <br /> <br /> Mr. Leeseberg presented the staff report. <br /> <br />Council discussed the following: <br /> access to the property <br /> how many units could fit due to setback requirements <br /> parking possibilities <br /> what type of uses they would like to see for this property <br /> <br />There was also discussion of the applicant possibly purchasing Boy Scout Island <br />from the city as an amenity. <br /> <br /> <br />
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