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City Council Minutes <br />December 1, 2009 <br />Page 8of10 <br />-------------------- - - - - -- <br />11.A.. Engineerinq Services Proposal <br />The City Engineer presented a proposal for services for the public utility <br />improvements with the SuperValu Site for the purpose of observing city <br />related improvements on the project site. He noted that the cost of this is <br />borne by the developer and is stated as such in the Development <br />Agreement. <br />Council Member Ryan questioned why the Council has not approved the <br />Development Agreement. The Clerk noted that according to the City <br />Attorney, the Development Agreement does not require Council approval. <br />COUNCIL MEMBER NAGEL MOVED TO ENTER INTO AN <br />AGREEMENT WITH WSN FOR PROFESSIONAL SERVICES <br />ASSOCIATED WITH THE SUPER VALU PROJECT. COUNCIL <br />MEMBER MALECHA SECONDED THE MOTION. MOTION CARRIED 5- <br />0. <br />11.2. Highway 371 Proposal. <br />This item was withdrawn. <br />WSN tanked the Council for using their services in 2009. <br />12. City Clerk's Report <br />Report received by Council. <br />12.1. Appointment of Board and Commission Members <br />COUNCIL MEMBER MALECHA MOVED THE FOLLOWING <br />APPOINTMENTS: <br />• JOHN LONGNECKER — LIBRARY BOARD — JANUARY 1, 2010 — <br />DECEMBER 31, 2012 <br />• DAVE ANDERSON— LIBRARY BOARD — JANUARY 1, 2010 — <br />DECEMBER 31, 2012 <br />• ED LARSEN — ECONOMIC DEVELOPMENT COMMISSION — <br />JANUARY 1, 2010 — DECEMBER 31, 2012 <br />• MARK JURCHEN — ECONOMIC DEVELOPMENT COMMISSION — <br />JANUARY 1, 2010 — DECEMBER 31, 2012 <br />• FAYE TWEED — PARK COMMISSION — JANUARY 1, 2010 — <br />DECEMBER 31, 2012 <br />L <br />