E-1 - 5-04-21 Final Minutes

Schedule for the 2017 Original Town Urbanization Project (Phase One) and Amending, Confirming and Levying the Assessments by Bartels. Second by Havens. Roll Call: Limkemann, Bartels, Olney, Havens, Schnedler. All ayes, motion carried. 5. Resolution 2021-034 – A Resolution Approving the Application(s) for the Purpose of Receiving Benefits from the Washington County Riverboat Foundation. Motion to approve Resolution 2021- 034 – A Resolution Approving the Application(s) for the Purpose of Receiving Benefits from the Washington County Riverboat Foundation by Bartels. Second by Schnedler. Roll Call: Bartels, Olney, Havens, Schnedler, Limkemann. All ayes, motion carried. J. Old Business 1. K. Motions for Approval 1. Consideration of Payables List – Motion to Approve by Limkemann. Second by Havens. All ayes, motion carried. 2. Consideration of Pay Estimate #2 – Carter & Associates, Trail Phase 7 – Motion to Approve by Havens. Second by Limkemann. All ayes, motion carried. 3. Discussion and Consideration of Improvements to Tennis Courts and Council Action as Needed. Motion to approve to include all three options by Limkemann. Second by Schnedler. All ayes, motion carried. L. Reports to be Received/Filed 1. M. Reports from City Personnel 1. Mayor’s Report – Nothing to Report 2. City Council Reports – Discussion: Nothing to Report 3. Director of Public Work’s Report – Discussion: Public Works Director Brian Detert reports the roundabout beautification has begun. Fountains will be raised on the 15th. City Hall will be adding some landscaping to avoid dead grass from the winter salt. Salt bin webbing is failing, and back wall needs replaced. 4. Building Official’s Report – Discussion: Building Official Brian Shay reports the sidewalk on State Street was installed as well as the trail on Oakdale Boulevard. 5. Recreation Director’s Report – Discussion: Recreation Director Frank Haege has 12 sponsorships for the ballfields, the signs should be in within the next two weeks. We have 140 total kids signed up for softball and baseball. 6. Engineer’s Report – Nothing to Report 7. City Attorney’s Report – Nothing to Report 8. City Administrator’s Report – Discussion: City Administrator Doug Boldt reviews manager notes with Council. N. Adjournment Motion to adjourn by Schnedler. City Council Agenda Page 3 of 4