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3.1 City Council Minutes
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3.1 City Council Minutes
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City Council Minutes <br /> January 3, 2023 <br /> Page 5 of 7 <br /> apartment complex. Staff is looking for council consensus to finalize the <br /> purchase agreement and execute the sale at the forementioned price. <br /> Mr. Spiczka stated that when speaking with the developer, they are willing to <br /> purchase 4 acres if the City will finish the road to their second driveway. Tim <br /> Houle explained that the cost of building the road could be covered by selling the <br /> property. <br /> Consensus of the Council is to sell the 4 acres at the price of$40,000/acre and <br /> extend the road. <br /> 10.3. Annual Appointments <br /> Discussion ensued regarding the annual appointments. <br /> Changes Made: <br /> Administration Liaison—Dan Ronning <br /> Emergency Management—Mike Davis and Mike Schwankl <br /> Fire Relief Board—Pete Clement <br /> HRA Commission Liaison—Pete Clement <br /> Library Board—Remove Angie Duus as Alternate <br /> Mayor Pro-Tern—Dan Ronning <br /> Remove Preserve Golf Course Environmental Advisory Committee <br /> Wellhead Protection Team —Remove Dawn Bittner, Add Andy Schwartz <br /> Add Fire District Community Member—Bob Peterson <br /> COUNCIL MEMBER SEILS MADE A MOTION TO APPROVE THE 2023 <br /> ANNUAL APPOINTMENTS AS AMENDED. MOTION SECONDED BY <br /> COUNCIL MEMBER RONNING. MOTION CARRIED 5-0. <br /> 10.4. Board and Commission Appointments <br /> 10.4.A.Economic Development Commission Appointments <br /> COUNCIL MEMBER RONNING MOVED TO APPOINT BRADLEY BECKLIN <br /> TO THE ECONOMIC DEVELOPMENT COMMISSION FOR THREE-YEAR <br /> TERMS EXPIRING ON DECEMBER 31, 2025. COUNCIL MEMBER SEILS <br /> SECONDED THE MOTION. MOTION CARRIED 5-0. <br /> 10.4.B.Housing & Redevelopment Authority Appointment <br /> COUNCIL MEMBER SEILS MOVED TO APPOINT KENNETH DANIELS FOR A <br /> FIVE-YEAR TERM EXPIRING ON DECEMBER 31, 2027. COUNCIL MEMBER <br /> PEDERSON SECONDED THE MOTION. MOTION CARRIED 5-0. <br /> 10.4.C.Library Board Appointments <br />
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