CITY OF HUDSON COMMON COUNCIL MEETING
MINUTES OF MONDAY, MAY 18, 2009
Meeting
called to order by Mayor Dean Knudson in the Council Chambers of City Hall at
7:00 p.m. Mayor Knudson led those
present in the Pledge of Allegiance.
PRESENT: Mayor Knudson and Alderpersons Randy
Morrissette, Pam Brokaw, Lori Bernard, Lee Wyland, Scot O’Malley and Alan
Burchill.
OTHERS
PRESENT: Cathy Munkittrick, Devin
Willi, Marty Jensen, Dennis Darnold, Steve Wilcox, Tom Smith, Mark Putman,
Charles Huntley, Scott Holmes, Robert Muchlinski, Randy Hanson, Mike Weyers,
John Andrews, Carl Meincke, Pat Casanova, Dave Krupich, Chuck Schwartz, Mitch
Klein, Priscilla Wyeth, Bob Gootwassink, Michael Brandt, several youth and
adult members of the Boy Scouts of America, and others.
COMMENTS
AND SUGGESTIONS FROM CITIZENS PRESENT: Priscilla
Wyeth, 611 Twelve Oaks Lane, Hudson, was present representing the Rise and
Shine Toastmasters. She indicated that
the club was celebrating twenty years in the community providing professional growth
and training. Mayor Knudson requested
that Wyeth read a proclamation that he would sign proclaiming May 2009 as
Hudson Rise and Shine Toastmaster’s month.
Mayor
Knudson called for other comments or suggestions. None were given.
CONSENT
AGENDA: MOTION by Bernard, second by
O’Malley to approve the following Consent Agenda items:
MINUTES: Approve the Public Hearing and Regular Meeting
minutes of 5/4/09, Annual and Special Meeting Minutes of 5/6/09.
CLAIMS: Approve the following claims for payment:
|
FUND |
DESCRIPTION |
PAYABLES |
PAYROLL |
TOTALS |
|
100 |
General |
135,059.70 |
126,101.06 |
261,160.76 |
|
450 |
Capital Projects |
7,092.73 |
0.00 |
7,092.73 |
|
610 |
Sewer |
29,971.50 |
10,018.30 |
39,989.80 |
|
620 |
Parking |
2,123.79 |
1,138.54 |
3,262.33 |
|
630 |
Ambulance |
4,793.97 |
7,228.23 |
12,022.20 |
|
|
TOTALS |
179,041.69 |
144,486.13 |
323,527.82 |
CONSIDER PAY ADJUSTMENT FOR
POLICE PATROL OFFICER: Approve the pay
adjustment for Police Patrol Officer Hilary Lundberg to the one year pay scale
at her six month anniversary date, and to the three year pay scale when she
reaches her one year anniversary.
APPLICATION OF SCOTT FURLONG
FOR AMUSEMENT DEVICE OWNER’S LICENSE AND PERMITS D/B/A LEISURE ENTERTAINMENT RW
LLC: Approve the issuance of an Amusement Device
Owner’s License to Scott Furlong, N7010 820th Street, River Falls,
WI d/b/a Leisure Entertainment RW LLC and issuance of Amusement Device Permits
for the five machines located at Pudge’s Bar in Hudson.
DENY THE REQUEST OF LIMO ONE
FOR A RESERVED PARKING SPACE IN FRONT OF AGAVE KITCHEN ON FRIDAY AND SATURDAY
NIGHTS: Deny the request of Limo One for a reserved
parking space in front of Agave Kitchen on Friday and Saturday nights.
REQUEST TO USE LAKEFRONT
PARK BANDSHELL FOR FITNESS DAY ON SATURDAY,
JUNE 20, 2009: Approve the request
of Eric and Dave Tostrud to hold Fitness Day in Lakefront Park on Saturday,
June 20, 2009.
UPDATE TO EMPLOYEE HANDBOOK: Approve the changes to the Employee Handbook
regarding insurance in Chapter 9, Section 9, and to Chapter 10 travel– meetings, as submitted.
REPORTS
OF CITY OFFICIALS, BOARDS COMMISSIONS: Place
on file the quarterly report of the Water Department and the Joint Library
Board minutes of 4/13/09.
Roll call vote: Ayes (6).
MOTION CARRIED.
FINAL
DEVELOPMENT PLANS FOR 20,600 SQUARE FOOT GOODWILL STORE AT 1621 COULEE ROAD,
GOOTWASSINK REAL ESTATE LLC AND FENDLER-PATTERSON CONSTRUCTION:
Denny Darnold indicated that the Plan Commission
recommended approval with the condition noted on the documentation
provided. He further noted that he met
with the City’s engineer and the project engineer and the plans had been
amended as requested. He introduced Bob
Gootwassink, the developer, and Michael Brandt, the project engineer.
MOTION by Morrissette, second
by Brokaw to approve the final development plans for the 20,600 sq. ft.
Goodwill store at 1621 Coulee Road with the following conditions:
·
Provide
“right of entry” documentation to inform the City that the property owner to
the west is knowledgeable that the project will extend into the access easement
area.
·
Provide
an estimate of project costs to restore street, curb and gutter and boulevard
areas where disturbed, and to cover the cost of the city engineer’s inspection
staff (Bonestroo) time for required inspections at 1.25 X the estimated costs,
and the provision of a letter of credit to assure the restoration and
inspection costs to be provided at the time of application for a building
permit. The estimate of costs will be
reviewed by the city engineer.
·
Plans
to be amended per the city engineer’s comments of 5-7-09 except for the curb and
gutter on 17th Street.
Morrissette
questioned whether installation of curb and gutter was practical, given
potential future enhancements to the intersection. Darnold noted that there would be internal
curb and gutter now to deal with any runoff issues. If a project is completed in the future, the
need for curb, gutter, right hand turn lanes, signalization and other improvements
would be considered, and some of these costs would be assessable.
Wyland asked
if a traffic impact study had been done and what impact on traffic flow was
anticipated. Brandt stated that the
traffic impact would be classified by the ITI traffic guidelines as low impact
development. Other similar stores don’t
have significant impact, so he doesn’t anticipate a problem.
Bernard
discussed the traffic impact on the proposal.
She felt that the facility would have more traffic than the car
dealership did. She also noted that the
easterly entrance onto Coulee Road could impact traffic flow on Coulee and 17th,
especially if signalization occurs. She
asked whether a traffic study could be started and then the City could
determine what impact the new business would have on the traffic flow. She also suggested that the developer bear
some of the cost of the study. Darnold
stated that he felt that the area was already known to have heavy vehicular
flows and other traffic concerns and did not feel that the developer should be
responsible for a study for an existing problem.
O’Malley
discussed the internal curb and gutter and rain water issues on the property
and wanted to make sure the developers understood and were aware of this. He also expressed concern for drivers
eastbound on Coulee turning left into the lot so close to 17th
Street, and suggested that the easterly drive be removed, and require entrance
off of Coulee at the westerly entrance.
He felt that both driveways would make the problem at the intersection
worse.
Mayor
Knudson reviewed the traffic flow issues and noted that they were also
discussed at length at the Plan Commission.
The westerly entrance on Coulee would be utilized by a truck that comes once
per week, and the easterly entrance was intended to be for regular traffic into
the facility. He concurred that this
development wasn’t the cause of the ongoing traffic concerns. Darnold noted that the property was zoned
commercial and he felt it had a low traffic impact compared to certain types of
commercial property.
Council
discussed possible options related to the driveways, traffic studies, and the
possibility of returning it to the Plan Commission for further study. Darnold indicated that another delay would
likely hamper the completion of the development.
MOTION by
O’Malley, second by Wyland, to amend the motion and send the issue back to the Plan
Commission to discuss the traffic issues reviewed during this meeting.
Burchill
felt that the property currently was an eyesore and that this was an excellent
opportunity for a new and improved facility.
He didn’t feel anything would be accomplished by delaying the project,
and the issues related to traffic and safety were discussed at Plan Commission
Project
Engineer Brandt noted that the easterly driveway was intended to flow traffic
to the front door of the facility and didn’t see that removal of the driveway would
help traffic issues. He stated they
would be willing to consider a right-in, right-out entrance. He also committed to provide escrow funds for
future traffic or development issues as needed.
Mr. Brandt noted that people will always find the quickest way in and
out of a commercial location. He stated
they were willing to work with the Council in the future to address issues.
Wyland and
Brandt discussed the location of the building on the property, potential future
traffic patterns, tenants at the facility, and the willingness of the developer
to address traffic issues in the future with the Council. Morrissette noted
that the developer had performed due diligence in getting the project to this
point.
O’Malley
asked the developer if a delay in sending the project back to the Public Safety
Committee and Plan Commission would impact the project. Gootwassink stated that they were planning on
closing on May 19th and another delay would cause substantial
problems with continuing the development.
A delay would also likely force the tenant away and he would lose that
deal. O’Malley asked if he understood the
potential for changes to the entrances in the future. Gootwassink responded that he understood and
didn’t anticipate huge traffic or parking issues.
The amendment
to the original motion was RESCINDED by O’Malley.
MOTION by Morrissette,
second by Brokaw to amend the original motion to include a request that Darnold
work with the developer concerning traffic related issues, and that notation be
made that the City and the developer/builder understand that the City may be looking at possible changes to the driveway
configuration in the future. All ayes
(6), MOTION CARRIED.
The vote
was then taken on the original motion to approve the final development
plans. All ayes (6-0). MOTION CARRIED.
Consider
ORDINANCE NO. 7-09 – an ordinance rezoning territory in the city of hudson
extraterritorial zoning district: Darnold noted that the public hearing and first reading of
the ordinance occurred at the May 4, 2009, meeting.
motion by O’Malley,
second by Burchill, to adopt the following:
ORDINANCE NO. 7-09
AN ORDINANCE REZONING TERRITORY IN THE CITY OF HUDSON
EXTRATERRITORIAL ZONING DISTRICT.
(Copy on file in
Clerk’s office)
Morrissette expressed his opinion that the
property should be in the City and be on City utilities, rather than using a well
and septic system. Mayor Knudson noted
that a letter had been received from Town of Hudson resident Dolly Qualls
discussing concerns about sewage issues and the impact on the groundwater. Bernard noted that problem areas can occur on
City water. It was noted that treatment
for pharmaceuticals in the groundwater is not in place in Wisconsin, and that
with a sewer system in place, contaminants don’t seep into the ground.
Mayor Knudson noted that a relatively large
septic system was planned, and that the Plan Commission discussed concerns
about this at their meetings. Darnold
said he was comfortable with the septic system being in place, as the City’s
wells were very deep and not as subject to percolating. The individual wells in the area were more
likely to see contamination issues, if any were to exist. Darnold also mentioned that the only action
tonight was to rezone the property, and that the Town of Hudson and possibly
the City would address further development issues as the project goes forward.
MOTION by Burchill, second by Bernard to call the question
and end discussion. Ayes (4);
Morrissette and O’Malley voted no.
MOTION CARRIED.
The vote was then taken on adoption of Ordinance
7-09. Ayes (5); Morrissette voted no. MOTION CARRIED.
APPLICATIONS
FOR OPERATOR’S LICENSES: Morrissette
recused himself. MOTION by Wyland, second
by Bernard to approve the issuance of regular Operator’s Licenses for the
period 5/19/09 to 6/30/11 to:
German Felipe Duran 806
Brentwood Circle River Falls, WI
Jill LaRae Duran 806
Brentwood Circle River Falls, WI
Sara Fuentes 745
Hallstrom Drive Red Wing, MN
Robert N. Knefelkamp 1140
Helen Street N. Hudson, WI
Kevin M. Peterson 4190
White Bear Parkway White Bear Lake, MN
Ayes (5), MOTION CARRIED.
APPLICATIONS
FOR FIREWORKS PARAPHERNALIA SALE PERMITS
MOTION by Wyland, second by
Morrissette, to approve the issuance of Fireworks Paraphernalia Sales Permits
for sales dates of June 15, 2009 to July 7, 2009 at the following locations, contingent on attending the mandatory
meeting, and that staff begin the process to amend the ordinance:
Fleet Farm 1101 Industrial Street
North
Hudson Ventures 1800 Crest View Drive
Target
Store 2401 Coulee Road
Wal-Mart
Store 2222 Crest View Drive
Freedom
Valu Center 219 Second Street
Freedom
Valu Center 1917 Coulee Road
All ayes (6), MOTION CARRIED.
AGREEMENT
WITH HUDSON SCHOOL DISTRICT FOR POLICE SCHOOL LIAISON OFFICER: Mayor Knudson noted that the Hudson School
Board had forwarded a signed agreement to pay for two-thirds of the annual cost
of the Police School Liaison officer through the end of 2010. He noted that the City Attorney and the School
District’s attorney had made some minor language adjustments to the agreement.
MOTION by Morrissette,
second by Brokaw, to approve the Intergovernmental Agreement Police-School
Liaison Program between the City of Hudson and the School District of Hudson. All ayes (6), MOTION CARRIED.
CONSIDER
LEASE ADDENDUM WITH YOUTH ACTION HUDSON FOR ROOM IN THE MUNICIPAL BUILDING: Brokaw recused herself. MOTION BY Wyland, second by Bernard, to
approve the lease addendum with Youth Action Hudson for space in the Municipal
Building (Rooms 207 and 210) at 911 Fourth Street. Ayes (5), MOTION CARRIED. It was noted that the Youth Action Board
still had to offer final approval of the agreement.
REQUEST
OF AGAVE KITCHEN TO PROVIDE VALET PARKING:
MOTION by Morrissette, second by Wyland, to recommend approval of a
valet parking service by Agave Kitchen, contingent upon Agave providing proof
of insurance; a review of the service in 30 days from the May 18, 2009, Council
meeting (July Public Safety Meeting); and a meeting with the City Clerk to
determine if the service was considered a new business and would need to comply
with any requirements. Brief discussion
was held on the request and the need for approval by the City. All ayes (6), MOTION CARRIED.
PLACEMENT
OF STATUE IN LAKEFRONT PARK AS PROPOSED BY THE BOY SCOUTS OF AMERICA: MOTION by Morrissette, second by Brokaw to
approve the placement of a statue in Lakefront Park as proposed by the Boys
Scouts of America (BSA), subject to the terms and requirements noted in the
documentation provided to the Council, including the placement of the historic
plaque and the maintenance agreement.
Mayor Knudson
briefly reviewed the documentation that was submitted. Brokaw inquired as to whom on city staff
would be responsible for assuring that the BSA followed through on maintenance
required in the documentation. The
agreement stated that the Director of Public Works and Parks would be
responsible. Steve Wilcox of the BSA
noted that the BSA would establish responsibility for their required
activities. It was noted that the statue
was a gift from the North Star Council.
The
Council agreed to hear limited additional comments on the proposal.
Tom Smith,
927 Third Street, and member of the Park Board, expressed his opposition to the
statue as he did in the public hearing.
He commented on the representative from the North Star Council’s
comments on the stance of the BSA toward certain individuals in society, and
the representative’s statement about the statue only being installed in the
North Star Council area were contradictory to the information on the BSA
national website. He expressed that the
issue at hand wasn’t the BSA, but the location of a statue per the City’s
policy.
Mitch Klein,
1302 6th Street, noted that the focus seemed to be on the assumed
discriminatory practices of the BSA; he also stated that the City had accepted
a Blue Star banner from a group of mothers whose children were in military
service. He stated that this, too, was a
private organization and the City had accepted this memorial and established
precedence.
Wilcox stated that he was available
to answer any additional questions. He
noted that the BSA had worked with all due diligence and met the requests under
the new policy, and he felt they had met and exceeded the requirements of the
City. Hearing no further questions, Mayor
Knudson then opened discussion amongst the Council members.
O’Malley
stated his long support of and history with Hudson scouting and noted his
leadership role in Troop 140. He
indicated, however, that he was present to represent the citizens of the Fifth
(Aldermanic) District. He stated that a
majority of the citizens in his district had indicated their opposition to the
statue. He didn’t feel that the statue
met the requirement of community approval.
He also briefly discussed an online poll in the Star-Observer and indicated
that he would be voting against the location of the statue in Lakefront Park.
Wyland
noted different results from the online poll.
He stated that he had citizens in his district strongly in favor, as
well as a few opposed. As a former
scout, he wasn’t aware of any discrimination or issues in this area. He felt that although the BSA required
national council policies as conditions of a local charter, local chapters had
some flexibility in their interpretation of the charter. He felt that the statue reflected the
positive impact of scouting on the City of Hudson, and stated that the Council
should focus on the local impact and not national issues.
Pat
Casanova, President of the Park Board, was asked to give his thoughts on the
project. He noted that a majority of the
Park Board felt this would be a commemoration of the fact that the scouts have
been part of the fabric of the community for years and have contributed
countless hours of volunteer time. He
noted that both the Park Board and Plan Commission approved the site for the
statue.
Burchill
stated that the Star-Observer poll was unscientific. He stated that, in his opinion, the
contributions made to the community by the scouts were unsurpassed, and that a positive
vote for the statue didn’t diminish the social issues.
Brokaw
agreed that the BSA had helped and strengthened the community.
Bernard
stated that the statue didn’t have anything to do with national policies, and
that the scouts were in the organization to learn leadership skills. She noted that the statue could be addressed
in ten years if issues arise. She reported
that she had mixed input in her district, but much of it was positive. Morrissette agreed that this issue was
outside of the national social issues. A brief discussion of the methodology of
the Star-Observer online poll ensued.
O’Malley
stated that the issue was about the statue, not the BSA or the scouts
themselves.
Mayor Knudson
noted that the City tried to allow as much time for input as possible, and that
he wasn’t required to have a public hearing.
He felt the statue would be an attractive, positive addition to the
City. He noted that the BSA may have
views that not everyone agrees with, but emphasized the values the group stands
for, and the contributions that the BSA have made in Hudson and across the
world.
The vote
was taken on the motion to approve the location and installation of the
statue. Ayes (5), O’Malley voted
no. MOTION CARRIED.
UPDATE ON
PROJECTS: Bonestroo Engineer Chuck Schwartz
provided an update on Carmichael Road; he noted that a meeting was scheduled
for May 19th between the construction foreman and the City crew to
address some traffic flow and movement issues in the construction area. Council members noted concerns about the project,
and Schwartz indicated that he would address them at the meeting. 2009 road improvements are being further
reviewed to determine if any utility work should be done during the
construction projects.
CONSIDER
AMENDING MUNICIPAL CODE, CH. 187-19, SEX OFFENDER RESIDENCY – ORDINANCE NO.
6-09: Mayor Knudson
noted that the minor changes suggested at the last meeting had been made, and
that the first reading of the ordinance had taken place at the May 4, 2009,
meeting.
MOTION by Morrissette, second by Burchill, to adopt
Ordinance No. 6-09.
O’Malley requested that the Council
consider a change in the ordinance in relation to the non-residency zones. Darnold presented a map with the current non-residency
zones noted. Mayor Knudson noted that
there was a link on the City website to a series of maps related to this
issue. O’Malley stated that the 250 foot
limit was arbitrary and covered a substantial part of the City. He felt that the zones as currently
established would make it difficult for any future offender to find a place to
live, and this might encourage them not to register. He stated that there were six registered
offenders currently in the City, and there had been no recurrences.
O’Malley suggested that the map be
more closely reviewed, and to consider removing locations within the zones that
don’t make sense. Wyland concurred. Bernard asked how the process of establishing
the status of parcels would be accomplished.
Darnold stated that specific parcels could be established as in or out
of the non-residency zones. Morrissette
felt that this was what the appeal process was for. Munkittrick noted that areas could be
established where the 250-foot non-residency rule wouldn’t apply.
Mayor Knudson noted that a change from 250
to 200 feet would dramatically impact the non-residency zones. He noted that Lakefront Park’s location
eliminated a large number of rental units in the downtown area.
O’Malley stated that when an offender
determines to move into a community, he or she does so for various reasons,
including family ties, probation officers, or employment. He expressed concern that placing too many
limitations on where they live could drive them underground. Darnold discussed areas within the community
where rental units would and wouldn’t be in the residency restriction zone.
Mayor Knudson stated that the City needed to
utilize the past decisions by states and municipalities, in which there were
court challenges, in determining what method would work best. He asked about the legal defense of
designating certain parcels as acceptable within residency restriction
zones. Munkittrick said that the
selection of parcels could not be arbitrary, and that it would have to be
clearly delineated why one parcel within a restricted zone was acceptable for
residency and one was not. She noted
that municipalities with residency zones greater than 250 feet had been upheld,
and that she understood O’Malley’s reasoning for balance. O’Malley provided examples of commercial
parcels in the downtown area with rentals upstairs that would not be
restricted, yet have a high volume of youth who frequent the businesses.
MOTION by O’Malley to amend the original
motion and request that the Public Safety Committee work with Denny Darnold to
work on residency zone options that would better fit with the desire to protect
the children in the community.
Bernard asked if rental properties could be
included on an updated map. Discussion
ensued about identifying all rental properties, but Darnold indicated that he
and his staff could identify the bulk of them.
Morrissette rescinded his original motion.
Darnold indicated that the request for
changes in the map could be available at the second meeting in June at the
soonest. Wyland suggested that a working
session of interested parties take place prior to it being sent back to the
Public Safety Committee.
Burchill stated that he felt that the issue
had been debated for months and that a vote on the ordinance should be taken. He expressed concerns about the rationale
that would be used to determine exceptions to the residency zones.
Wyland provide a second to O’Malley’s motion to forward the issue back to
Public Safety.
Vote
was taken on the amendment to the motion.
Ayes – 2 (O’Malley, Wyland); Noes 4 (Morrissette, Brokaw, Bernard,
Burchill). MOTION FAILED.
MOTION by Morrissette, second by Burchill, to adopt
Ordinance 6-09.
Bernard again requested that rental units
be included on a map for review. Mayor Knudson
noted that changes can be made to the ordinance at any time. O’Malley indicated it would be easier to
correct concerns prior to passage.
Brokaw asked Police Chief Jensen for his
opinion and thoughts on the ordinance. Chief
Jensen stated that at the present time, there have been no issues with any of
the registered offenders in the community. He thought the child restriction
zones were a good idea and may help policing efforts in this area of
concern. He noted that the Department of
Corrections already works with local police in establishing residences for offenders. The residency zones might be a challenge to
enforce in the event an individual is not placed through the Wisconsin
Corrections System. He cited a recent
example of a Minnesota offender who moved into the community and wasn’t
immediately identified. Chief Jensen
reiterated his support for the child safety zones. He reported he was comfortable with the
residency zones undergoing further review and, at the present time, based on
the offenders placed in the City, didn’t know whether residency zones were
necessary. Wyland discussed two
individuals who were being considered for release. Chief Jensen indicated that one will not be
released, and the other still has not found a suitable residence and would
likely remain incarcerated at the St. Croix County jail until a place was found
for him to live.
Brokaw asked if the child safety zones
could be separated from the residency restriction zones in the current document,
and if the Council could vote only on the child safety zones this evening. Mayor Knudson expressed his support for
residency zones, stated they should be crafted so that offenders don’t leave
the registration system. Attorney Munkittrick
stated that removing that large a section of the ordinance would require a new
first reading. O’Malley that the
ordinance should be crafted correctly the first time to make sure the children
in the community are protected against an offender going underground. Morrissette asked whether the ordinance could
be approved this evening and make changes next month. Attorney Munkittrick stated that wasn’t good
practice. Bernard again requested to
have rentals included on a map, and to show how the 150 and 200 foot residency
restrictions zones would appear. Mayor Knudson
noted that several different distances were considered and that one should be
found that works and is defensible.
The vote was taken on the motion to adopt
Ordinance No. 6-09. Ayes - 2
(Morrissette and Burchill); Noes - 4 (Brokaw,
Bernard, Wyland, and O’Malley). MOTION FAILED.
MOTION by O’Malley, second by Wyland, to
direct the City Attorney to redraft the ordinance to delete all residency
restrictions and to provide Council with a child safety zone ordinance at the
June 1 meeting. All ayes (6), MOTION
CARRIED.
MOTION by O’Malley, second by Brokaw, to
send the residency restriction language and maps back to the Public Safety
Committee, and to have the committee work with Darnold and city staff to
develop options for the residency restriction zones, as discussed at the
meeting. All ayes (6), MOTION CARRIED.
annual compliance maintenance report for wastewater treatment plant
- Resolution No. 5-09.
MOTION by Wyland, second by O’Malley,
to suspend the rules toward adoption of Resolution No. 5-09. Roll call vote, Ayes (6), MOTION
CARRIED.
Further discussion of the pharmaceuticals
issue took place. Wastewater Director
Schreiber said that some reach the system through digested waste, but the
industry is working on reducing the direct dumping of pharmaceuticals into the
system. Disposal locations are being
developed. Current wastewater standards do not exist. The best method for disposal is
incineration. Council discussed whether
this was something that could be looked at as part of the City’s sustainability
efforts.
MOTION by O’Malley, second by Burchill, to adopt the
following:
RESOLUTION NO. 5-09
APPROVING THE COMPLIANCE ANNUAL
MAINTENANCE REPORT
DATED APRIL 27, 2009
(Copy on file in Clerk’s office)
The Council congratulated the Wastewater Department
on another perfect score for operations of the treatment facility.
All ayes (6), MOTION CARRIED.
COMMUNICATIONS
AND RECOMMENDATIONS OF THE MAYOR:
Mayor Knudson read the proclamations regarding Emerald Ash Borer Awareness
Week, EMS Week, and Public Works Week.
COMMUNICATIONS
AND ITEMS FOR FUTURE AGENDAS: Brokaw
requested that the issues related to medications in the groundwater and
wastewater be further investigated. Mayor
Knudson requested that this be referred to the Public Works Committee.
Darnold
noted that he had provided a draft of the City’s Comprehensive Plan for review
by the Council. Chief Jensen noted that the
2009 Police Department Annual Report was provided this evening. Knudson asked that this be placed on the next
agenda for further comment.
MOTION by O’Malley,
second by Brokaw, to adjourn. All ayes
(6), MOTION CARRIED at 9:33 p.m.
Devin J. Willi, City Administrator
I hereby
certify that the City Administrator has submitted the foregoing minutes to me,
and I hereby by my signature approve said minutes and all acts of the Common
Council as sent forth therein.
Dean Knudson, Mayor