As an expert transcriptionist, I have analyzed the context and dialogue to identify the speakers. Please note that based on the dialogue, there are two City Council members present (Councilor Nelson and Councilor Hauschild) who were not included in your initial list but were active on the Hermantown City Council in early 2021. Here is the formatted transcript with speaker names: [0:00] **Mayor Wayne Boucher:** Members will stand for the pledge of allegiance. I pledge allegiance to the flag of the United States of America and to the republic for which it stands, one nation under God, with liberty and justice for all. Roll call please. [0:15] **City Clerk Alissa McClure:** Councilor Geisler? [0:18] **Councilor John Geissler:** Here. [0:19] **City Clerk Alissa McClure:** Hauschild? [0:20] **Councilor Grant Hauschild:** Here. [0:21] **City Clerk Alissa McClure:** Nelson? [0:22] **Councilor Gloria Nelson:** Here. [0:23] **City Clerk Alissa McClure:** Peterson? [0:24] **Councilor Joe Peterson:** Here. [0:25] **City Clerk Alissa McClure:** Mayor Boucher? [0:26] **Mayor Wayne Boucher:** Here. Counselors, uh, we have time for announcements. Councilor Geisler? [0:32] **Councilor John Geissler:** Uh, no announcements. [0:34] **Mayor Wayne Boucher:** Councilor Nelson? [0:36] **Councilor Gloria Nelson:** No report. [0:37] **Mayor Wayne Boucher:** Councilor Peterson? [0:39] **Councilor Joe Peterson:** No report. [0:40] **Mayor Wayne Boucher:** Councilor Hauschild? [0:42] **Councilor Grant Hauschild:** No report. [0:48] **Mayor Wayne Boucher:** Thank you. And we have no public hearings this evening. We'll move to communications. Mr. Mulder, communication 21-31 on liquor license fees? [0:56] **City Administrator John Mulder:** Yeah, that's just a memo from staff regarding the current liquor license fees and we had some discussion about a possible change that we'll look at presenting to you on March 15th in two weeks. Thank you. And then we have a letter from the city engineer regarding the Lindell Road bridge. As you recall, we talked about removing the bridge on Lindell Road and the DNR requested that we remove part of the road, so we are looking at that possibility. We'll go back to DNR to talk about the impact of their decisions, but we'll bring final plans back to the council once that's been done. [1:34] **Mayor Wayne Boucher:** Thank you. And uh, 21-33 about legal services? [1:42] **City Administrator John Mulder:** We just talked about um—that outlines a couple of the issues in terms of a transition for legal services. Um, we will prepare um a final RFP for you to look at um in two weeks, and then at that point in time we can talk about the um time frame and the schedule for—for that transition as well. [2:10] **Mayor Wayne Boucher:** Thank you. And we have no presentations for this meeting. We'll move on to public discussion. There will be other public discussion available for each item on the agenda as that item is addressed. This section of public discussion is for individuals that can address any item not on the agenda. We ask that you limit your time to three minutes per person. Is there any public discussion? If so, please identify yourself with name and address. [Pause] A second opportunity for public discussion. Is there anyone that wishes to speak to the council at this time? If there is no public discussion, we will close that period and move on to the consent agenda. Is there a motion for the consent agenda? [3:00] **Councilor Joe Peterson:** Motion to approve. [3:02] **Councilor Gloria Nelson:** Second. [3:07] **Mayor Wayne Boucher:** We have a motion by Peterson, second by Nelson. Roll call please. [3:11] **City Clerk Alissa McClure:** Councilor Hauschild? [3:12] **Councilor Grant Hauschild:** Aye. [3:13] **City Clerk Alissa McClure:** Nelson? [3:14] **Councilor Gloria Nelson:** Aye. [3:15] **City Clerk Alissa McClure:** Peterson? [3:16] **Councilor Joe Peterson:** Aye. [3:17] **City Clerk Alissa McClure:** Geisler? [3:18] **Councilor John Geissler:** Aye. [3:19] **City Clerk Alissa McClure:** Mayor Boucher? [3:20] **Mayor Wayne Boucher:** Aye. Under motions, we have a motion to appoint Chad Ronchetti to the HEDA Commission for a three-year term effective immediately. Uh, do we have a motion? [3:32] **Councilor Gloria Nelson:** Motion to approve. [3:34] **Councilor Joe Peterson:** Second. [3:35] **Mayor Wayne Boucher:** Motion by Councilor Nelson, second by Councilor Peterson. Councilor Nelson, would you like to address this or would you like me to? [3:46] **Councilor Gloria Nelson:** I would like to take just a moment and thank Cindy Reno for serving the many years that she has on HEDA and—and our community, and um I will let you speak from there. [3:55] **Mayor Wayne Boucher:** Thank you. Councilor Nelson and I both interviewed two candidates for this position earlier this evening and I'd like to thank both of them for coming forward, who are both very qualified candidates. We decided to choose this candidate above the other one, but that does not diminish their qualifications. Is there any other council members that would like to comment on this? Councilor Geisler? [4:24] **Councilor John Geissler:** Um, I guess I guess I would uh agree with Councilor Nelson and just thank Cindy Reno for serving uh on HEDA. And then also I do know Mr. Ronchetti and I think he will serve HEDA board well. [4:41] **Mayor Wayne Boucher:** Thank you. Councilor Nelson, do you have any other comments? [4:46] **Councilor Gloria Nelson:** Oh no, I appreciate the time that both of them spent applying for this position and um they've—I hope that we can work with both of them in the future. [4:56] **Mayor Wayne Boucher:** Thank you. Councilor Peterson? [4:58] **Councilor Joe Peterson:** No, I just have worked with Chad Ronchetti and he's fantastic, so I'm thrilled that we were able to get him, that he was interested and willing. Um, always happy to have our citizens be willing to volunteer for our—you know, put time in on a commission or board. So thank you to them and I'm looking forward to working with Chad. [5:17] **Mayor Wayne Boucher:** Thank you. Councilor Hauschild? [5:19] **Councilor Grant Hauschild:** Yeah, I just did what others said. I think Chad brings a lot of great experience uh to the table. It's nice to have community members um give their time and—and their experience, so looking forward to having him join the board. [5:26] **Mayor Wayne Boucher:** Thank you. Is there any public input on this matter from anyone attending the online meeting? If so, state your name and address for the record. Is there any public input on this appointment? With no public input, we would have a roll call. [5:45] **City Clerk Alissa McClure:** Councilor Nelson? [5:46] **Councilor Gloria Nelson:** Aye. [5:47] **City Clerk Alissa McClure:** Peterson? [5:48] **Councilor Joe Peterson:** Aye. [5:49] **City Clerk Alissa McClure:** Geisler? [5:50] **Councilor John Geissler:** Aye. [5:51] **City Clerk Alissa McClure:** Hauschild? [5:52] **Councilor Grant Hauschild:** Aye. [5:53] **City Clerk Alissa McClure:** Mayor Boucher? [5:54] **Mayor Wayne Boucher:** Aye. [6:12] **Mayor Wayne Boucher:** Resolutions. Resolution 2021-27: Resolution establishing procedures relation to compliance with reimbursement bond regulations under the Internal Revenue Code. Do we have a motion? [6:26] **Councilor Grant Hauschild:** So moved. [6:28] **Councilor Gloria Nelson:** Second. [6:30] **Mayor Wayne Boucher:** Motion by Councilor Hauschild, second by Councilor Nelson. Mr. Mulder—uh, Mr. Orme, do you want to speak to this? [6:34] **Finance Director Kevin Orme:** Yes, thank you. Um, our bond council Ehlers uh has recommended we pass this every time we issue bonds. So we pass this—or we passed this resolution in 2018 and 2020. Basically it allows us to reimburse ourselves prior expenditures out of the proceeds of subsequently issued um bonds. We are planning on issuing bonds in 2021 uh primarily for Levigne Junction, the road improvement plan, and so um per council of Ehlers, we're going to again pass this resolution here tonight. [7:18] **Mayor Wayne Boucher:** Thank you. Any questions or comments from council? Councilor Geisler? [7:23] **Councilor John Geissler:** No questions. [7:24] **Mayor Wayne Boucher:** Councilor Nelson? [7:25] **Councilor Gloria Nelson:** No. [7:26] **Mayor Wayne Boucher:** Councilor Peterson? [7:27] **Councilor Joe Peterson:** No. [7:28] **Mayor Wayne Boucher:** Councilor Hauschild? [7:29] **Councilor Grant Hauschild:** None for me. [7:30] **Mayor Wayne Boucher:** And I have nothing. Is there any public input on this matter? If any member of the public wishes to speak, please identify yourself by name and address. [Pause] Any public input? Roll call please. [7:48] **City Clerk Alissa McClure:** Councilor Peterson? [7:49] **Councilor Joe Peterson:** Aye. [7:50] **City Clerk Alissa McClure:** Geisler? [7:51] **Councilor John Geissler:** Aye. [7:52] **City Clerk Alissa McClure:** Hauschild? [7:53] **Councilor Grant Hauschild:** Aye. [7:54] **City Clerk Alissa McClure:** Nelson? [7:55] **Councilor Gloria Nelson:** Aye. [7:56] **City Clerk Alissa McClure:** Mayor Boucher? [7:57] **Mayor Wayne Boucher:** Aye. [8:09] **Mayor Wayne Boucher:** Resolution 2021-28: Resolution approving an amendment to the city handbook regarding engineering policy. Do we have a motion? [8:21] **Councilor Joe Peterson:** Motion. [8:22] **Councilor John Geissler:** Second. [8:24] **Mayor Wayne Boucher:** Motioned by Councilor Peterson, second Councilor Geisler. Mr. Mulder? [8:26] **City Administrator John Mulder:** So this is um a policy that we had talked about in previous meetings, um just in terms of when and the community—the—the purpose of this is to clarify and communicate when the um city will go out for a consulting engineer versus um or a project engineer versus the city engineer. And then also it allows for the city engineer to submit proposals in certain circumstances with prior approval by the city council and just outlines that process and communicates it up front to everybody involved. [9:02] **Mayor Wayne Boucher:** Thank you. Are there any counselors with questions or comments? Councilor Geisler? [9:06] **Councilor John Geissler:** I just thank the staff for putting this together. Something that I've been looking for, so thank you. [9:11] **Mayor Wayne Boucher:** Thank you. Councilor Nelson? [9:12] **Councilor Gloria Nelson:** I agree with John Geissler, that's all. [9:13] **Mayor Wayne Boucher:** Thank you. Councilor Peterson? [9:15] **Councilor Joe Peterson:** I would just repeat thank you for the time put in to review this and—and be able to present it at this point. [9:20] **Mayor Wayne Boucher:** Thank you. And Councilor Hauschild? [9:21] **Councilor Grant Hauschild:** Nothing, thank you. [9:24] **Mayor Wayne Boucher:** Is there any member of the public that wishes to speak to this matter? If so, please state your name and address for the record. [Pause] Is there any public input on resolution 2021-28? Roll call please. [9:48] **City Clerk Alissa McClure:** Councilor Geisler? [9:49] **Councilor John Geissler:** Aye. [9:50] **City Clerk Alissa McClure:** Hauschild? [9:51] **Councilor Grant Hauschild:** Aye. [9:52] **City Clerk Alissa McClure:** Nelson? [9:53] **Councilor Gloria Nelson:** Aye. [9:54] **City Clerk Alissa McClure:** Peterson? [9:55] **Councilor Joe Peterson:** Aye. [9:56] **City Clerk Alissa McClure:** Mayor Boucher? [9:57] **Mayor Wayne Boucher:** Aye. [10:11] **Mayor Wayne Boucher:** Resolution 2021-29: Resolution authorizing and directing the Mayor and City Clerk to execute and deliver agreement between the Hermantown Volunteer Fire Department Incorporated and the City of Hermantown for the calendar year 2021. Do we have a motion? [10:23] **Councilor Gloria Nelson:** Motion to approve. [10:25] **Councilor Joe Peterson:** Second. [10:27] **Mayor Wayne Boucher:** Motion by Councilor Nelson, second by Councilor Peterson. Mr. Mulder? [10:29] **City Administrator John Mulder:** So this is the uh annual contract with the fire department uh for 2021. It does include a one percent increase in their uh budget and their contractor amount. And then we were also able to give them over 176 thousand dollars in uh um the CARES money as part of the COVID uh pandemic. [10:55] **Mayor Wayne Boucher:** Thank you. Do we have any comments or questions or concerns from council? Councilor Geisler? [11:00] **Councilor John Geissler:** No comments. [11:01] **Mayor Wayne Boucher:** Councilor Nelson? [11:02] **Councilor Gloria Nelson:** No comment. [11:03] **Mayor Wayne Boucher:** Councilor Peterson? [11:04] **Councilor Joe Peterson:** No. [11:05] **Mayor Wayne Boucher:** Councilor Hauschild? [11:06] **Councilor Grant Hauschild:** No. [11:07] **Mayor Wayne Boucher:** And my only comment is I'd like to thank the members of the department for all that they do to help our community to keep it safe and make it healthy. Is there any public comment on this matter? If so, state your name and address for the record. [Pause] Any public comment on the contract with the Hermantown Volunteer Fire Department? Roll call please. [11:34] **City Clerk Alissa McClure:** Councilor Hauschild? [11:35] **Councilor Grant Hauschild:** Aye. [11:36] **City Clerk Alissa McClure:** Nelson? [11:37] **Councilor Gloria Nelson:** Aye. [11:38] **City Clerk Alissa McClure:** Peterson? [11:39] **Councilor Joe Peterson:** Aye. [11:40] **City Clerk Alissa McClure:** Geisler? [11:41] **Councilor John Geissler:** Aye. [11:42] **City Clerk Alissa McClure:** Mayor Boucher? [11:43] **Mayor Wayne Boucher:** Aye. [11:48] **Mayor Wayne Boucher:** Resolution 2021-30: Resolution awarding contract for 2021 Ford F-550 truck body, crane, and accessories through ABM Equipment and Supply in the amount 114,783.91 plus taxes and fees. Do we have a motion to approve? [12:05] **Councilor Joe Peterson:** Motion. [12:07] **Councilor Grant Hauschild:** Second. [12:11] **Mayor Wayne Boucher:** Motion by Councilor Peterson, second by Councilor Hauschild. Mr. Mulder, is Mr. Senst online or would you like to explain that? [12:17] **City Administrator John Mulder:** I'm not sure if Paul's on the call or not. [12:19] **Public Works Director Paul Senst:** Yes, I am, Paul. [12:22] **Mayor Wayne Boucher:** Would you like to give us the lowdown on this? [12:25] **Public Works Director Paul Senst:** Sure. This is um the body—the service body and crane um that would go on the chassis that the council approved back in December of 2020. This is used for water, sewer, street, parks, kind of an all-around truck, but its primary focus is when we need to lift pumps out of the lift stations, lift them up above grades where we have to either service them, fix them, and anything like that. Um, this is replacing our crane that's on our existing truck that's 24-odd years old and we've been limping that along the last about two and a half years here. And it's a—it's a replacement. It's a very needed piece of equipment that we need to have. Um, all this stuff is um for the state contract, first aid bid process that's on the quote, and um it's a functional body but not overdone. [13:23] **Mayor Wayne Boucher:** Thank you. Any questions from council? Councilor Geisler? [13:28] **Councilor John Geissler:** No questions. [13:29] **Mayor Wayne Boucher:** Councilor Nelson? [13:30] **Councilor Gloria Nelson:** No. [13:31] **Mayor Wayne Boucher:** Councilor Peterson? [13:32] **Councilor Joe Peterson:** No. [13:33] **Mayor Wayne Boucher:** Councilor Hauschild? [13:34] **Councilor Grant Hauschild:** No. [13:35] **Mayor Wayne Boucher:** And I have none. Are there any members of the public that wish to speak to this matter? If so, please state your name and address for the record. [Pause] Is there any public comment regarding the purchase of this equipment? Roll call please. [13:58] **City Clerk Alissa McClure:** Councilor Nelson? [13:59] **Councilor Gloria Nelson:** Aye. [14:00] **City Clerk Alissa McClure:** Peterson? [14:01] **Councilor Joe Peterson:** Aye. [14:02] **City Clerk Alissa McClure:** Geisler? [14:03] **Councilor John Geissler:** Aye. [14:04] **City Clerk Alissa McClure:** Hauschild? [14:05] **Councilor Grant Hauschild:** Aye. [14:06] **City Clerk Alissa McClure:** Mayor Boucher? [14:07] **Mayor Wayne Boucher:** Aye. [14:11] **Mayor Wayne Boucher:** Resolution 2021-31: Resolution approving policy for approvals and denials of land use and development applications. Do we have a motion? [14:24] **Councilor John Geissler:** Motion to approve. [14:26] **Councilor Grant Hauschild:** Second. [14:28] **Mayor Wayne Boucher:** Motioned by Councilor Geisler, second by Councilor Hauschild. Mr. Mulder, did you want Mr. Johnson to explain this? [14:36] **City Administrator John Mulder:** Yes, please. Eric? [14:37] **Community Development Director Eric Johnson:** Great, thank you very much, Mr. Mayor. Uh, this is a policy before us that applies to Planning and Zoning Commission, the City Council, as well as Board of Appeals. Uh, what this policy does is outlines the type of applications heard by each one of these boards or commissions, uh the route that these go through as far as either approval or denial or recommendation. Uh, Planning and Zoning Commission will either approve or deny variances, uh commercial industrial development permits or flag lots, and they would recommend special use permits, plats, PUDs (which is a planned unit development), wetland replacement plans, and rezonings to the City Council for their action. Um, this policy outlines once again if an application is denied, the routes that an applicant can go through in the appeal process, whether it's to the Board of Appeals or to the City Council. This sets up 15 different steps that both city staff and applicants can utilize in the review of these different applications. [15:44] **Mayor Wayne Boucher:** Thank you. Do we have any questions or comments from council? Councilor Geisler? [15:48] **Councilor John Geissler:** No questions. [15:49] **Mayor Wayne Boucher:** Councilor Nelson? [15:50] **Councilor Gloria Nelson:** Nope. [15:51] **Mayor Wayne Boucher:** Councilor Peterson? [15:52] **Councilor Joe Peterson:** Nope. [15:53] **Mayor Wayne Boucher:** Councilor Hauschild? [15:54] **Councilor Grant Hauschild:** Nope. [15:55] **Mayor Wayne Boucher:** And I have nothing. Is there any member of the public that wishes to comment on this? If so, please state your name and address for the record. [Pause] Is there any public input on this city policy? Roll call please. [16:21] **City Clerk Alissa McClure:** Councilor Peterson? [16:22] **Councilor Joe Peterson:** Aye. [16:23] **City Clerk Alissa McClure:** Geisler? [16:24] **Councilor John Geissler:** Aye. [16:25] **City Clerk Alissa McClure:** Hauschild? [16:26] **Councilor Grant Hauschild:** Aye. [16:27] **City Clerk Alissa McClure:** Nelson? [16:28] **Councilor Gloria Nelson:** Aye. [16:29] **City Clerk Alissa McClure:** Mayor Boucher? [16:30] **Mayor Wayne Boucher:** Aye. [16:32] **Mayor Wayne Boucher:** Resolution 2021-32: Resolution approving right of entry agreement. Do we have a motion? [16:42] **Councilor John Geissler:** I'll uh make a motion to approve please. [16:45] **Councilor Joe Peterson:** Second. [16:48] **Mayor Wayne Boucher:** Okay, that—I think it was Councilor Peterson for the second and Councilor Geisler for the motion, that's correct. Mr. Mulder, do you want Mr. Johnson to explain this or are we going to go with Mr. Olsen? [16:57] **City Administrator John Mulder:** No, um—Eric. [16:58] **Community Development Director Eric Johnson:** Great, thank you again. Uh, this is a request for a right-of-way entry agreement between the city and EPC Engineering and Testing. The city has been discussing a potential project with the property owner located at Orchestra Road and Morris Thomas Road. There are two city-owned parcels that abut this piece of property. The applicant or the property owners is asking the city's ability for their consultant to access these two pieces of property for the city to do geotechnical work as well as wetland work associated with these. [17:40] **Mayor Wayne Boucher:** Thank you. Any counselors have questions or comments? Councilor Geisler? [17:44] **Councilor John Geissler:** I do have a question on this one for Eric. Do you know how they're going to access that piece of property? Are they going to come through their current property on from Morris Thomas or down what is the Carlson drive or road? [17:58] **Community Development Director Eric Johnson:** Uh, to date they've been working exclusively on their own property. They've established some inroads associated with that. The city can write into the agreement that they continue to utilize those inroads if need be. [18:13] **Councilor John Geissler:** Okay, thank you. [18:14] **Mayor Wayne Boucher:** Thank you. Councilor Nelson? [18:15] **Councilor Gloria Nelson:** No questions. [18:16] **Mayor Wayne Boucher:** Councilor Peterson? [18:17] **Councilor Joe Peterson:** No questions. [18:18] **Mayor Wayne Boucher:** Councilor Hauschild? [18:19] **Councilor Grant Hauschild:** No questions. [18:20] **Mayor Wayne Boucher:** Thank you, and I have nothing. Is there any member of the public who wishes to comment on this resolution approving the right of entry? If so, please state your name and address for the record. [Pause] Any public input on resolution 2021-32? Roll call please. [18:45] **City Clerk Alissa McClure:** Councilor Geisler? [18:46] **Councilor John Geissler:** Aye. [18:47] **City Clerk Alissa McClure:** Hauschild? [18:48] **Councilor Grant Hauschild:** Aye. [18:49] **City Clerk Alissa McClure:** Nelson? [18:50] **Councilor Gloria Nelson:** Aye. [18:51] **City Clerk Alissa McClure:** Peterson? [18:52] **Councilor Joe Peterson:** Aye. [18:53] **City Clerk Alissa McClure:** Mayor Boucher? [18:54] **Mayor Wayne Boucher:** Aye. [18:57] **Mayor Wayne Boucher:** Resolution 2021-33: Resolution approving preliminary and final Planned Unit Development for A-Line Properties LLC. Do we have a motion? [19:14] **Councilor Joe Peterson:** Motion to approve. [19:16] **Councilor Grant Hauschild:** Second. [19:18] **Mayor Wayne Boucher:** Motioned by Councilor Peterson, second by Councilor Hauschild. Mr. Mulder, would this be Mr. Johnson again? [19:22] **City Administrator John Mulder:** Yes, Eric. [19:23] **Community Development Director Eric Johnson:** Great, thank you. Uh, before us is a preliminary and final PUD application. Uh, this is for the creation of three buildings for a total of six lots total, located on a property at the northeast intersection of LaVaque Road and Hermantown Road. Uh, this is an existing 4.1-acre property. The applicant is proposing to subdivide this into three parcels ranging from 1.24 acres to 1.61 acres. This property is currently zoned R3 and the applicant is requesting a Planned Unit Development for this. Uh, planning development is allowed in any zoning district throughout the city. Uh, furthermore, as far as the Planned Unit Development, it allows the city to work with the applicant on the creation of different setbacks and densities otherwise identified within the underlying zoning. In the case of this project, the proposed development is meeting the vast majority of the R3 underlying setbacks regarding front and rear yard, as well as some side yard setbacks. Also, it's meeting the lot size associated with the two-family developments, which is a minimum of one acre in size. This property owner at this time—the developer is looking to construct these three units right now. These are planned to be rental units, however, the applicant is proposing to provide utilities to each individual unit, which could allow for their sale sometime in the future. If the applicant decides to sell these units, he would further need to subdivide this land into individual lots for each unit at that time. If that happened, that would be done by way of a plat and would come forward to both Planning Commission as well as City Council at that time. These properties are served by utilities—their existing utilities within Hermantown Road. Uh, two of the tracts will be able to utilize these existing services as they exist today; there will be an availability fee associated with one of these tracts. The other property that fronts onto the road will require extension of water and sewer uh northwards from Hermantown Road. These will be required to extend the length of the property so come to the the northern property line of this associated tract. There would be a development agreement in place that would address these utility connections and that would come before the City Council at a future date as well. Lastly, there is a private existing utility line that exists that serves a property at 3810 LaVaque Road. This private utility easement will still stay in place as part of this development, would allow the owner of 3810 LaVaque Road to access that should their work ever have to be done on it. [22:14] **Mayor Wayne Boucher:** Thank you. Are there any questions or comments from council? Councilor Geisler? [22:19] **Councilor John Geissler:** No questions. [22:20] **Mayor Wayne Boucher:** Councilor Nelson? [22:21] **Councilor Gloria Nelson:** No. [22:22] **Mayor Wayne Boucher:** Councilor Peterson? [22:23] **Councilor Joe Peterson:** No questions. [22:24] **Mayor Wayne Boucher:** Councilor Hauschild? [22:25] **Councilor Grant Hauschild:** No questions. [22:26] **Mayor Wayne Boucher:** And I have nothing. Uh, is there any member of the public that wishes to comment on this? If so, please state your name and address for the record. [Pause] Is there any public input on resolution 2021-33? Hearing none, roll call please. [22:52] **City Clerk Alissa McClure:** Councilor Hauschild? [22:53] **Councilor Grant Hauschild:** Aye. [22:54] **City Clerk Alissa McClure:** Nelson? [22:55] **Councilor Gloria Nelson:** Aye. [22:56] **City Clerk Alissa McClure:** Peterson? [22:57] **Councilor Joe Peterson:** Aye. [22:58] **City Clerk Alissa McClure:** Geisler? [22:59] **Councilor John Geissler:** Aye. [23:00] **City Clerk Alissa McClure:** Mayor Boucher? [23:01] **Mayor Wayne Boucher:** Aye. [23:01] **Mayor Wayne Boucher:** Resolution 2021-34: Approving final plans and specifications and ordering advertisement for bids for Keene Creek Park trail. Do we have a motion? [23:14] **Councilor Gloria Nelson:** Motion to approve. [23:16] **Councilor John Geissler:** Second. [23:18] **Mayor Wayne Boucher:** Motion by Councilor Nelson, second by Councilor Geisler. Uh, Mr. Mulder, do we want our city engineer David Bolf to address...? [23:26] **City Administrator John Mulder:** Well, I'll um try to answer the brief questions and if there's any detail you can um—Mr. Bolf can weigh in. So this is a professional trail from the Keene Creek Park uh parking lot north to Morris Thomas. It's part of the overall Munger Spur trail that we have planned for master parks trail plan. Um, so this is uh planned to go out for bid here in March. Um, we would award it the first week of April and then hopefully uh have the construction done in—about the first—with the the first of July. Um, this will just be a—a 10-foot trail um along—along Keene Creek to the park and again as part of that overall trail plan. [24:19] **Mayor Wayne Boucher:** Thank you. Are there any questions or comments from council? Councilor Geisler? [24:23] **Councilor John Geissler:** Uh, no questions. [24:24] **Mayor Wayne Boucher:** Councilor Nelson? [24:25] **Councilor Gloria Nelson:** No. [24:26] **Mayor Wayne Boucher:** Councilor Peterson? [24:27] **Councilor Joe Peterson:** I mean, no—no questions. Just a comment of how happy I am to see the extended trail portions that we're able to do throughout our community, and we'll be happy when one day it's all complete. But good—good work, thank you. [24:38] **Mayor Wayne Boucher:** Councilor Hauschild? [24:39] **Councilor Grant Hauschild:** No comments. [24:40] **Mayor Wayne Boucher:** And I have nothing. Is there any member of the public that wishes to comment on this matter? If so, state your name and address for the record. [Pause] Is there any public input on resolution 2021-34? Hearing none, roll call please. [25:06] **City Clerk Alissa McClure:** Councilor Nelson? [25:07] **Councilor Gloria Nelson:** Aye. [25:08] **City Clerk Alissa McClure:** Peterson? [25:09] **Councilor Joe Peterson:** Aye. [25:10] **City Clerk Alissa McClure:** Geisler? [25:11] **Councilor John Geissler:** Aye. [25:12] **City Clerk Alissa McClure:** Hauschild? [25:13] **Councilor Grant Hauschild:** Aye. [25:14] **City Clerk Alissa McClure:** Mayor Boucher? [25:15] **Mayor Wayne Boucher:** Aye. And the moment you've all been waiting for—I would entertain a motion to recess. [25:19] **Councilor Joe Peterson:** Motion to recess. [25:20] **Councilor Gloria Nelson:** Second. [25:21] **Mayor Wayne Boucher:** Motion by Councilor Peterson, was that Councilor Nelson with the second? [25:24] **Councilor Gloria Nelson:** Yes. [25:25] **Mayor Wayne Boucher:** All in favor say aye. [25:26] **Council members:** Aye. [25:28] **Mayor Wayne Boucher:** Opposed, same sign. Thank you all, have a great evening. [25:31] **Council members:** Have a good night. [25:33] **Mayor Wayne Boucher:** The audio video worked very well tonight, yeah. Thank you so much, everyone.