[0:04] all the old-time City Council meeting for Tuesday November 21st 2017 to order [0:10] we have roll call please councilmember Dodson here [0:13] Burbank dear rainy ya spendy here los here welcome back here Schultz here and [0:19] mayor cones here they've all seven of the council and the mayor present the [0:23] room please rise and join me in the Pledge of Allegiance [0:34] [Music] [0:41] [Music] welcome everyone on a cool windy night [0:45] no Etana we're glad to be here so first thing up [0:50] is the approval of the agenda there are no changes so I would look for a motion [0:54] to approve the agenda so moved motion by Brent to approve agenda your [0:58] second second second by Nate any discussion there being none all in favor [1:03] signify by saying aye aye opposed agenda is approved there's no public hearings [1:08] tonight but Mayor Tom you have a couple of proclamations for us I do and the [1:14] first one is botana senior high school deca deca weak proclamation of ever 13th [1:20] to 17th 2017 and it reads whereas this school is concerned with a business [1:28] education and training of students for productive satisfying careers and [1:33] whereas Dec as recognized by the United States of Department of Education as a [1:39] national Career and Technical student organization and is an equal part of [1:46] Career and Technical Education and whereas Dec is helping to develop [1:50] leadership abilities controversy and business marketing entrepreneurship and [1:56] interest in American business system now therefore I do Pitts hereby designate [2:02] November 13th to the 17th 2017 as deca week and urge all citizens [2:08] to assist in according this observation the attention and importance is so [2:15] readily entitled assigned Thomas a quotes mayor of the city of otoño [2:19] Zachary is a great program for our high school [2:23] there were several students that are involved in it the stock businesses they [2:28] sell stock they do a lot of different things so we need to fully support that [2:34] program with to our school system the other one is the proclamation the city [2:40] of otoño whereas the city of otoño in the state [2:44] of Minnesota has a significant interest in the continued vitality of general [2:49] aviation aircraft manufacturing aviation education institutions aviation [2:55] organizations and community airports and whereas general of aviation and the [3:01] Owatonna Dec new regional airport has an immense economic impact on the city of [3:08] Wattana and whereas Minnesota is home to 135 public-use airports which serve [3:16] eleven thousand nine hundred and seventy two pilots and five thousand six hundred [3:20] seventy nine active general aviation aircraft and whereas Minnesota is home [3:26] to one hundred and eleven fix based operators fifty-two repair [3:31] stations eighty-three helicopters thirteen FAA approved pilot schools 2033 [3:39] flate students in two thousand six hundred and twenty seven flight [3:44] instructors and whereas general aviation in Minnesota contributes over 5.3 [3:50] billion to the state's economic annually and whereas general aviation only [3:57] supports Minnesota economically it improves overall quality of life by [4:03] supporting emergency medical and healthcare services law enforcement [4:08] firefighters disaster relief and by transporting business travelers to the [4:13] destination quickly and safely and whereas the nation's aviation [4:18] infrastructure represents an important public benefit and congressional [4:24] oversight should be in place of this system to ensure that it remains a [4:28] public system and serves community of all sizes now I Thomas a Coates mayor of [4:34] the city of otona do hereby proclaim general aviation a vital strategic [4:39] resource to the city of otoño and declare November 2017 to be general [4:46] aviation month day to dissapoint first day of November 2017 ok Thank You mayor [4:53] next up is the consent agenda and that consists of minutes permits and licenses [5:00] boarding commission reports Department monthly reports contracts agreements and [5:05] other miscellaneous items that are grouped together for their Council to [5:08] look at previous to the meeting prior to the meeting and vote on collectively so [5:14] I'd look for a motion on the consent agenda motion to approve the consent [5:18] agenda motion by jeff to approve the consent [5:21] agenda to hear second second second by Dave any further discussion there being [5:27] none all in favor signify by saying aye aye opposed consent agenda is approved [5:32] next up is action items and first up is the finance report and we'll go to vice [5:36] president Raney to read the finance report thank you [5:39] bills over $20,000 tonight are as follows twenty two thousand nine hundred [5:44] sixty nine dollars to American engineering testing thirty one thousand [5:49] seven hundred sixty nine dollars to Clark equipment for a skid steer loader [5:54] $42,500 Department of Corrections that is the work release crew semiannual [5:58] payment twenty one thousand four hundred dollars otona heating and cooling for IT [6:03] equipment room fifty one thousand five hundred fifty six dollars to the city of [6:08] county auditor that is third quarter LEC shared costs sixty seven thousand five [6:15] hundred dollars once a construction that is to demo the houses on the flood [6:20] mitigation DNR grant other expenditures tonight are three hundred six thousand [6:25] five hundred ninety six dollars making tonight's total expenditures for [6:29] your present for approval of five hundred five hundred forty four thousand [6:33] two hundred and ninety one dollars and thirty one cents Thank You governor for [6:37] the finance report I would look for emotional motion by Nate to approve the [6:43] finance report do I hear a second okay second by Brent any further discussion [6:47] there being none all in favor signify by saying aye aye opposed motion carries [6:54] next up our resolutions the first one item on the agenda is three point three [6:59] point one resolution one 11-17 to approve the name and address changes [7:05] on full mayor drive and Troy yes sir first up tonight yeah so this is being [7:10] prompted mainly we we talked about doing some improvements to the role that takes [7:17] you into a lake kuhlmeier in the parking area the funding options we're looking [7:22] at would some of them require that it be for a street and that's not been named a [7:29] street the beach house basically has a Moser Avenue address and so this [7:36] resolution is just designating that driveway that takes you from Moser to [7:41] the beach house as kuhlmeier Drive we're all we would also be changing the [7:48] address of the beach house to 1295 kuhlmeier Drive that'll be in a line [7:53] with our emergency 9-1-1 address teen standards that we have there just be [8:00] some minor things that would be needed street sign the address on the building [8:05] and and that would be a about it so staff would recommend approval of naming [8:11] of the what's considered the driveway and to L'Ecole Moyer is kuhlmeier drive [8:18] Thank You Trey any questions of Troy on this matter [8:21] postal proof motion by Kevin to approve our resolution 111 - 17 do I hear a [8:28] second take it second by Nate any discussion there being none all in favor [8:34] signify by saying aye aye opposed motion carries [8:38] next item is three point three point two resolution 112 - 17 to declare costs and [8:44] authorize preparation of assessments for the 2017 street and utility projects and [8:50] we'll go to Chris for this one thank you Greg the cost for our annual street [8:55] utility project are declared to be that 1.2 million dollars that's outlined in [9:00] the resolution of those costs four hundred ninety three thousand eight [9:05] hundred and nineteen dollars and forty six cents will be proposed as [9:08] assessments the resolution sets forth the date of public hearing on these [9:13] assessments for December 19th this is the next step in the process of [9:19] approving those costs for assessments and staff would recommend approval okay [9:26] thank you Chris any questions of Chris [Music] [9:30] look for emotional motion by Nate to approve resolution one 12-17 secretary [9:37] well that was quick second bite Kevin any further discussion [9:43] there be none all in favor signify by saying aye aye opposed motion carries [9:49] next item up is item three point three point three resolution one 13-17 to set [9:55] a date for public hearing to consider the proposed assessments for the 2017 [10:00] street utility project it'll go back to Chris for this so this resolution merely [10:06] outlines the date are establishes the data the public hearing as that December [10:11] 19th so staff would recommend approval thank you Chris your motion for lost no [10:18] proof motion by Kevin to approve resolution 113 - 17 - here a second [10:23] second second by Dave any further discussion [10:26] sabine I know in favor signify by saying aye aye opposed motion carries [10:32] next is 3.3.4 resolution one 14-17 to approve the final platform [10:42] okay at the last meeting you approve the preliminary plat this is just the [10:50] splitting of a single-family lot into two creating another buildable lot this [10:55] is on the mine Road where we just had improvements so there's a little over [10:59] fifteen thousand dollars in pending assessments against the property that [11:03] will have to be pre apportioned between the two there are services that will [11:12] need to go into that second lot and those will happen at the time that a [11:15] building permit is pulled for that we didn't want them to go back into the [11:20] street right after completing the improvements so staff would recommend [11:24] approval that's per Planning Commission with the conditions listed on the staff [11:29] report okay thank you dry any additional questions for Troy [11:34] with v9 lift promotion Austral proof motion by kevin to prove resolution 114 [11:40] - 17 do I hear a second second second by Doug any further discussion there being [11:46] none all in favor signify by saying aye aye opposed motion carries [11:52] item 3.3.5 resolution 1 15-17 approve of partial split for the property at 634 [12:01] and 650 bridge Street West Beaufort and Pat Farrington coentrão back to you so [12:07] currently on this parcel there are two buildings community bank is on this [12:13] parcel as well as an office building to the east the Barrington's would like to [12:18] split the property so that each of the buildings could be owned separately and [12:23] are proposing a split that would go down that that common driveway between the [12:29] two buildings the applicant would need to provide a joint parking access and [12:34] maintenance agreement for the parking lot areas this will also cover the [12:38] shared driveway that runs in between the two the staff is recommending that it [12:45] goes straight in line with that joint driveway even though it doesn't provide [12:50] 100 foot of frontage on Bridge Street it is the most logical place to do with the [12:56] intention of the owners is there's a house that sits in front of that office [13:01] building they would like to purchase that at some point in time and combine [13:06] that as part of the parcel for that building on the east side so I did go to [13:11] Planning Commission at their last meeting and they did recommend they had [13:15] no objections and they did recommend approval so staff would recommend [13:18] approval for the lot split okay thank you right [13:23] questions for Troy in this mirror the unite look for emotion motion by Brent [13:30] to approve resolution 115 - 17 - here a second second second by Nate any further [13:37] discussion there be none all in favor signify by [13:40] saying aye opposed motion carries that concludes our action items for the [13:46] evening next on the agenda is public comment anyone in the audience that [13:50] wishes to make any comments please come to the microphone sign in and try to [13:56] keep your comments two minutes or less tight um's not on the agenda [14:00] here's we have no one here this evening so we'll go right to council comments [14:05] and first up is Nate I wouldn't say no one's here just had the opportunity to [14:18] attend the transitional housing event to know the Mayor was there Saturday night [14:22] it was a great event so uh we do have another one and I can attend [14:27] thank you have a happy Thanksgiving as well I do same thing we just said have a [14:33] safe Thanksgiving as well thank you Dave Kevin I have a Happy Thanksgiving [14:39] football team is playing for the state championship Saturday and if we have [14:44] fans inning close to what we had last Friday night or Saturday net it'll be [14:49] exciting up there and congratulations to the to the football players in the [14:54] school they've had a successful season thank you Kevin Brent [14:58] I'm just want to remind everyone that just Saturday November 20th your small [15:02] business today so please get all the supporters all businesses in the [15:06] community good idea Doug I just want to wish everybody a Happy Thanksgiving and [15:12] good luck to Coach Williams and all the boys go get another title for us Jeff [15:19] nothing further dad mr. mayor you know I was privileged to to attend was Kevin [15:26] here at the transitional housing musical that was that high school we are so [15:31] blessed with such great music people in Owatonna in the singing and the plant it [15:37] was just a fantastic opportunity and katana is truly blessed with [15:43] everything so we have got a lot to be thankful for on Thursday so happy [15:48] Thanksgiving everybody that's great Chris I have just a couple of things [15:52] just a reminder about the holiday lighted parade which will be held [15:56] downtown November 30th beginning 6:00 p.m. kind of kicking off our holiday [16:02] shopping season downtown with our main streets and everyone also the Canadian [16:06] Pacific Holiday Train will be coming to Owatonna on December 5th it'll stop at [16:12] the same place that stopped before over by the bus company and winger's out [16:18] there it'll be in town at 405 to be precise they have about a half hour [16:25] where they have some musical entertainment and then they present to [16:29] check to our our local food shelf and and then they move on to the next town [16:33] so some fun things to look forward to great Thank You Chris and I just wanted [16:38] to thank all the councilmembers and mayor and Chris for attend we attended [16:43] the coalition of Greater Minnesota cities this past week a lot of people [16:47] don't realize that part of our job is we interact with the state legislature and [16:53] fight for things for the city to make it on a better place and we get together [16:59] every now and then and talk about what a strategy is to accomplish that goal so [17:04] thank you for all those who attended and I wish would like to wish everybody [17:08] happy Thanksgiving and that being said I'd look for motion to adjourn so I move [17:13] motion by Kevin to a journal for a second second second by Nate I'm gonna [17:19] let you vote tonight I didn't last night there's no further discussion so all [17:24] those in favor of a journey signify by saying aye all right opposed [17:39] you