This transcript features **Mayor Wayne Boucher** presiding over the meeting, with **City Clerk Alissa McClure** conducting roll calls. Technical explanations are provided by **Eric Johnson** (Community Development Director), **David Ball** (City Engineer from Northland Consulting), **Joe Wicklund** (Assistant City Administrator), and a **City Attorney** (referred to as Mr. Johnson). [0:00] **Mayor Wayne Boucher:** 30 let's stand for the pledge of allegiance to the flag of the united states of america and a tutoring for which it stands one nation under god indivisible with liberty and justice for all [0:22] **Alissa McClure (City Clerk):** roll call please councillor geisler [John Geissler] here councillor hostchild [Grant Hauschild] councillor nelson [Holly Nelson] here mayor boucher here [0:35] **Mayor Wayne Boucher:** uh do any counselors have announcements they'd like to make not the same with none uh we have no public hearings tonight we'll pass by that item correspondence is on file and it's available to anyone if they want to look but there's nothing that's urgently needed to be given to the council no presentations at this meeting and we will move to item eight public discussion that's a time for individuals to address the council about any item not on the agenda we ask that you limit your time to three minutes per person we will have a separate section [1:08] **Mayor Wayne Boucher:** of public discussion during each agenda item that is going to be voted on tonight so if you're here for one of those items you can step up and discuss it during that time that that's on the podium does anyone have any public discussion from people in the council chambers or is there anyone for public discussion online if anyone has public discussion please state your name and address for the record [1:47] **Mayor Wayne Boucher:** last call for public discussion is there any public discussion if so please state your name and address for the record hearing no public discussion we will move along to the consent agenda consent agenda is the minutes accounts payable an emulsion on a massage therapist's license to have a motion for the consent agenda [2:10] **Councilor Grant Hauschild:** so moved [2:12] **Councilor Holly Nelson:** second [2:13] **Mayor Wayne Boucher:** motion black password host child second by counselor nelson will call please [2:18] **Alissa McClure (City Clerk):** counselor geisler [2:19] **Councilor John Geissler:** aye [2:26] **Mayor Wayne Boucher:** tonight we have three ordinances on the agenda for second reading the first is 2022-05 an ordinance establishing airport zoning overlay safety zones and adopting regulations do we have a motion [2:40] **Councilor John Geissler:** motion to approve [2:42] **Councilor Holly Nelson:** second [2:43] **Mayor Wayne Boucher:** motion by councillor geisler second by councillor nelson um mr johnson would you like to give us a brief explanation of this [2:52] **Eric Johnson (Community Development Director):** yes thank you mr mayor members of the council in 2019 uh the state law was amended to allow for custom zoning associated with each individual airport the joint airport zoning board which is known as jasby of which shermantown is a member has been working towards achieving custom zoning for a number of years [3:13] **Eric Johnson (Community Development Director):** so in october of 2021 the minnesota d.o.t did approve the jasby zoning ordinance now as part of that the jazz b ordinance it was contemplated or envisioned that each member community would adopt their own amendments to its zoning ordinance incorporating the applicable provisions of that jazz jasby ordinance so each local community is also responsible for the enforcement of that jasmine ordinance and the requirements of the overlay district so the jasbee or zoning ordinance is not retroactive to existing uses if you exist today you will continue to exist basically some brief highlights there's four zones now within the safety zones zone one that's most restrictive right around the airport primarily composed of [3:59] **Eric Johnson (Community Development Director):** land that either the airport or the city of duluth owns uh there's the second zone that um it is off runway nine which is on the west side of the city uh that there are some minor changes to that per the jasmine ordinance and reflected in ours this evening particularly uh it reduces the previous requirements of properties having to have an eight and minimum of three acres in size that's been reduced to 2.5 and then likewise uh these the amount of the site population or number of people that can congregate on that property has increased from 15 people per acre to 20 people per acre zones are basically um uses that had been previously envisioned in number two [4:47] **Eric Johnson (Community Development Director):** still exists today um it prohibits groups where people can essentially congregate it's churches restaurants movie theaters banquet hall stadiums schools hospitals and hotel motels i said anything that exists there currently like for instance there is a church in the existing zone too they can continue to exist but if a new application came forward we would not be able to um to support that uh likewise the the last uh basically major change of the jazz ordinance which is reflected in ours is the creation of what's called a zone 2.5 that's off of runway 3 which is the east-west runway sorry north-south runway excuse me that 2.5 zone generally mirrors what [5:32] **Eric Johnson (Community Development Director):** exists today and what's known as either the b-zone or the b-zone with c restrictions there are some minor prohibitions within that zoning district particularly those are child care or daycare centers state licensed residential care facilities adult day care facilities serving 13 or more people state licensed group family day care serving 13 or more people public or private schools or public or private hospitals uh it's envisioned that this 2.5 zoning district is for to protect vulnerable populations so that was the reason it was enacted this does not affect clinics medical clinics dental offices etc that way those can exist within that 2.5 like i said for the most part the the shapes of the safety zones generally [6:18] **Eric Johnson (Community Development Director):** mirror what we have today and it would continue to move that way going forward [6:23] **Mayor Wayne Boucher:** thank you do we have any questions or comments from council i know counselor geisler has been involved in this uh heavily over the past several years [6:32] **Councilor John Geissler:** yep other than it's been a lot of hard work by a lot of community community members from all the surrounding communities and i think it's been a it'll be a good thing and thank you for your involvement yeah [6:43] **Mayor Wayne Boucher:** anything else from council okay this is the time for public comment if any member of the public has any comment on this ordinance please state your name and address for the record either online or in person in council in chambers [7:03] **Mayor Wayne Boucher:** is there any public input on ordnance 2022-05 [7:12] **Mayor Wayne Boucher:** one last opportunity for public input on the ordinance establishing zoning overlay safety zones and adopting regulations [7:25] **Mayor Wayne Boucher:** with no public input i would ask for a roll call [7:29] **Alissa McClure (City Clerk):** counselor councillor hostchild [7:31] **Councilor Grant Hauschild:** aye [7:32] **Alissa McClure (City Clerk):** councilor nelson [7:33] **Councilor Holly Nelson:** aye [7:34] **Alissa McClure (City Clerk):** councillor geisler [7:35] **Councilor John Geissler:** aye [7:36] **Alissa McClure (City Clerk):** mayor boucher [7:37] **Mayor Wayne Boucher:** hi next is ordinance 2022-06 an ordinance amending section 350.04 acceptance and opening of additional roads and streets of the hermantown city code by modifying the name of evie drive to read as stevie drive do we have a motion [7:56] **Councilor Holly Nelson:** motion [7:57] **Mayor Wayne Boucher:** i'm sorry second by counseling nelson second by counselor host child uh joe are you gonna explain this one [8:03] **Joe Wicklund (Assistant City Administrator):** uh yeah just a little bit more uh discussion from uh the first reading that clarified kind of some of the reasoning behind it but more importantly the unanimous support of everybody who [8:12] **Joe Wicklund (Assistant City Administrator):** is a property that's adjacent to this and it despite being a unique ask doesn't you know kind of lend itself to a precedent in the idea that this address or this uh particular drive and road has zero addresses on it [8:27] **Mayor Wayne Boucher:** thank you any questions or comments from council with no comments from council we'll move to public comment is there any public comment on this if so please state your name and address for the record [8:48] **Joe Peterson (Resident/Petitioner):** hi my name is joe peterson 4240 washington drive here in the great city of hermantown i just want to give you guys a little bit of a background on why we're looking to change the name of this road it's not a vanity thing or anything like that but it was dick mcnutt's wish in a short synopsis of the scenario when he bought all that property back when it was a golf course many many years ago and he sold off and built what's now sam's club and many other parcels around there uh in about 2004-2005 they put the roads in that are there today sam's drive richard drive and eb um it sat vacant for a long time after the 2007 recession uh we then of course had a vision to build our little complex that we're putting up over there and [9:34] **Joe Peterson (Resident/Petitioner):** dick thought it would just be the best thing to have that road named after stevie because sticks like steve's second grandpa they've known each other for decades and decades and grew up their families were tied together and he just thought that would be the most amazing thing for him and steve to be recognized that way of course there's that's why steve's not here tonight because he didn't want somebody to think it was a vanity play on his part of the scenario but i'm here for dick mcnutt tonight because he wanted that to happen he unfortunately passed away when we first started the project then of course uh kobe wasn't around so we really or copenhagen wasn't around so we really didn't get to it but we're pushing for that now uh we went to all the property owners on the road everybody was unanimous and in favor of it you're also not asking anybody to change their addresses there's no physical address on [10:20] **Joe Peterson (Resident/Petitioner):** that particular street either nobody has to change their envelopes or anything like that so we just thought it would be a nice way to memorialize mr mcnutt and his wishes you guys have any questions for me [10:32] **Mayor Wayne Boucher:** oh thank you thank you very much [10:35] **Joe Peterson (Resident/Petitioner):** thank you [10:36] **Mayor Wayne Boucher:** is there any other public comment either in chambers or online if so please state your name and address for the record [10:48] **Mayor Wayne Boucher:** you will have one last opportunity for public input on ordnance 2022-06 [11:00] **Mayor Wayne Boucher:** with no additional public comment i'd ask for a roll call [11:04] **Alissa McClure (City Clerk):** councillor geisler [11:05] **Councilor John Geissler:** aye [11:06] **Alissa McClure (City Clerk):** councillor house child [11:07] **Councilor Grant Hauschild:** aye [11:08] **Alissa McClure (City Clerk):** councillor nelson [11:09] **Councilor Holly Nelson:** aye [11:10] **Alissa McClure (City Clerk):** mayor boucher [11:11] **Mayor Wayne Boucher:** aye next is ordinance 2022-07 an ordinance amending title 2 of the hermanntown city code by amending the official zoning map 4798 miller trunk highway do we have a motion [11:27] **Councilor John Geissler:** motion to approve [11:28] **Councilor Grant Hauschild:** second [11:29] **Mayor Wayne Boucher:** motion by councillor geisler second by councillor haas child mr johnson would you address this home [11:35] **Eric Johnson (Community Development Director):** great thank you again uh this is an application for rezoning of two acres in the northwest corner of the property at 4798 miller trunk highway this is a portion of the overall 74 acre [11:46] **Eric Johnson (Community Development Director):** property it's the sunrise cemetery to give a little background history the applicant back in 2019 had looked to the rezone and interior one acre of this property uh at that point it was not supported as if there was no immediate adjacent sea zoning associated with that property uh now the applicant has come forward for the application for the two full acres to be rezoned from p public to c commercial and the snow does a butt property this zone commercial in the northwest corner at the intersection of arrowhead and steubner there's potential development on these uh both to interior lots that way the next step assuming this is supported or approved by city council is there would be a [12:31] **Eric Johnson (Community Development Director):** property split pursued by the applicant and then any future development work would go through what's known as this commercial industrial development permit so that would receive basically review and approval by the planning commission should something come forward at a later date [12:47] **Mayor Wayne Boucher:** thank you do we have any questions or comments from council hearing none we will move to public comment is there anyone that wishes to comment on this proposed ordinance if so state your name and address for the record [13:12] **Mayor Wayne Boucher:** is there any public comment from anyone either in chambers or online to ordinance 2022 [13:30] **Mayor Wayne Boucher:** we'll have one last opportunity for public comment if so please state your name and address for the record roll call please [13:39] **Alissa McClure (City Clerk):** counselor nelson [13:40] **Councilor Holly Nelson:** aye [13:41] **Alissa McClure (City Clerk):** councillor house child [13:42] **Councilor Grant Hauschild:** aye [13:43] **Alissa McClure (City Clerk):** councillor geisler [13:44] **Councilor John Geissler:** aye [13:45] **Alissa McClure (City Clerk):** mayor boucher [13:46] **Mayor Wayne Boucher:** hi resolutions resolution 2022-61 resolution authorizing and directing mayor and city clerk to execute and deliver a cooperation agreement regarding the duluth international airport joint zoning board and the duluth international airport zoning ordinance do you have a motion [14:09] **Councilor Grant Hauschild:** so moved [14:11] **Councilor Holly Nelson:** second [14:12] **Mayor Wayne Boucher:** motion by councillor house child second by calstr nelson mr johnson [14:18] **City Attorney (Mr. Johnson):** mayor councillors this is a uh an agreement between the the city of duluth and the city of permanent town in which the city of duluth will indemnify the city of hermantown for reliability stemming from the zoning airport zoning regulations that you just passed earlier in this meeting there are two areas where there's some potential liability namely inverse condemnation and then personal injury in the case of if there was a plane that crashed in one of these zones and by agreeing to this agreement the city of duluth will take that liability and it will not lie with the city of utah so i would recommend sitting past this resolution [15:04] **Mayor Wayne Boucher:** thank you do we have any questions or comments from counselors hearing none do we have any comments from the general public about this resolution if so please state your name and address for the record [15:24] **Mayor Wayne Boucher:** is there any public comment on resolution 2022-61 [15:39] **Mayor Wayne Boucher:** is there any public comment on the resolution for the cooperation agreement between the city of duluth and reference to the duluth international airport zoning ordinance roll call please [15:52] **Alissa McClure (City Clerk):** counselor geisler [15:53] **Councilor John Geissler:** aye [15:54] **Alissa McClure (City Clerk):** councillor house child [15:55] **Councilor Grant Hauschild:** aye [15:56] **Alissa McClure (City Clerk):** councilor nelson [15:57] **Councilor Holly Nelson:** aye [15:58] **Alissa McClure (City Clerk):** mayor boucher [15:59] **Mayor Wayne Boucher:** aye resolution 2022-62 resolution authorizing a summary of an ordinance establishing airport zoning overlay safety zones and adopting regulations of the hermantown zoning code to have a motion [16:16] **Councilor Holly Nelson:** motion to approve [16:17] **Councilor John Geissler:** second [16:18] **Mayor Wayne Boucher:** motion by councilor nelson seconded by consular geisler this is basically a summary of ordinance 2022-05 has passed earlier do you have any questions or comments from council is there any public input on this resolution if so please state your name and address for the record [16:48] **Mayor Wayne Boucher:** is there any public input on resolution 2022-62 [17:00] **Mayor Wayne Boucher:** is there any public input on this resolution roll call please [17:06] **Alissa McClure (City Clerk):** counselor nelson [17:07] **Councilor Holly Nelson:** aye [17:08] **Alissa McClure (City Clerk):** councillor geisler [17:09] **Councilor John Geissler:** aye [17:10] **Alissa McClure (City Clerk):** councillor hoshchild [17:11] **Councilor Grant Hauschild:** aye [17:12] **Alissa McClure (City Clerk):** mayor boucher [17:13] **Mayor Wayne Boucher:** aye resolution 2022-63 resolution providing a grant to the hermantown area hockey association do we have a motion [17:26] **Councilor Grant Hauschild:** [unintelligible motion] [17:27] **Councilor Holly Nelson:** second [17:28] **Mayor Wayne Boucher:** motion by councillor hostchild second by councillor nelson mr johnson [17:33] **Eric Johnson (Community Development Director):** this is a three thousand dollar grant towards their water bill for the watering of the outdoor ice surfaces that the hermantown hockey association has yes this is correct this is an increase from two thousand dollars which the city has uh previously provided by way of a grant that's been increased to three thousand dollars that is now uh matching with the grant that the city provides to uh hermantown youth soccer [18:03] **Mayor Wayne Boucher:** thank you and this uh is under the premise that the outdoor ice rinks benefit the whole community by the community having access to them and they are open to the community for use [18:14] **Eric Johnson (Community Development Director):** that is correct yes [18:15] **Mayor Wayne Boucher:** thank you any comments from council is there any public input on resolution 2022-63 if so please state your name and address for the record [18:28] **Mayor Wayne Boucher:** we have any public input on the resolution providing a grant to the hermanton area hockey association [18:42] **Mayor Wayne Boucher:** last opportunity for public input on this resolution if you have any please state your name and address for the record roll call please [18:51] **Alissa McClure (City Clerk):** counselor geisler [18:52] **Councilor John Geissler:** aye [18:53] **Alissa McClure (City Clerk):** councillor hosh chow [18:54] **Councilor Grant Hauschild:** aye [18:55] **Alissa McClure (City Clerk):** councillor nelson [18:56] **Councilor Holly Nelson:** aye [18:57] **Alissa McClure (City Clerk):** mayor boucher [18:58] **Mayor Wayne Boucher:** aye resolution 2022-64 resolute resolution approving cooperative agreement with st louis county cp 0091-681-361 construction of haines road frontage road within the city of hermanton corporate limits do we have a motion [19:18] **Councilor John Geissler:** motion to approve [19:19] **Councilor Holly Nelson:** second [19:20] **Mayor Wayne Boucher:** motion by councillor geisler second by counselor nelson uh mr ball can you fill us in on this [19:28] **David Ball (City Engineer - Northland Consulting):** yes thank you mayor and council so this is a an agreement with st louis county to make improvements to the the frontage road um it's it's kind of served as a driveway to quick trip and so um the agreement states that uh the the county will participate in half the cost of the construction of that and it also states that the um the agreement relieves the county from any future ownership or maintenance of that furniture [20:01] **Mayor Wayne Boucher:** thank you do you have any questions or comments from council is there any public input on this resolution if so please state your name and address for the record [20:22] **Mayor Wayne Boucher:** is there any public input on resolution 2022-64 [20:35] **Mayor Wayne Boucher:** is there any public input on this agreement between the city of hermantown and st louis county roll call please [20:44] **Alissa McClure (City Clerk):** counselor house child [20:45] **Councilor Grant Hauschild:** aye [20:46] **Alissa McClure (City Clerk):** councillor nelson [20:47] **Councilor Holly Nelson:** aye [20:48] **Alissa McClure (City Clerk):** councillor geisler [20:49] **Councilor John Geissler:** aye [20:50] **Alissa McClure (City Clerk):** mayor boucher [20:51] **Mayor Wayne Boucher:** aye resolution 2022-65 resolution approving st louis county sap number zero six nine zero seven zero zero five seven c p n o zero zero one three five three three zero two eight five county state aid highway number thirteen midway road within the city of hermanton corporate limits do you have a motion [21:14] **Councilor Holly Nelson:** motion to approve [21:15] **Councilor Grant Hauschild:** second [21:16] **Mayor Wayne Boucher:** motion by councillor nelson second by councillor haas child uh this david is the turn lanes on midway road at arrowhead road for construction in 2023 [21:26] **David Ball (City Engineer - Northland Consulting):** correct anything else just an agreement to give consent to them right this is just a uh you know municipal consent um it's all a county cost project they're going to add a turn lane um on midway road onto to uh west arrow you know western road and um i believe they're going to do this under traffic as well and it's slated for 2023 [21:55] **Mayor Wayne Boucher:** thank you do we have any questions comments or concerns from council hearing none is there any public input on resolution 2022 if so please state your name and address [22:22] **Mayor Wayne Boucher:** is there any public input on this resolution [22:31] **Mayor Wayne Boucher:** last opportunity for public input and i won't read all those numbers over again roll call please [22:39] **Alissa McClure (City Clerk):** counselor geisler [22:40] **Councilor John Geissler:** aye [22:41] **Alissa McClure (City Clerk):** councillor nelson [22:42] **Councilor Holly Nelson:** aye [22:43] **Alissa McClure (City Clerk):** councillor hostile [22:44] **Councilor Grant Hauschild:** aye [22:45] **Alissa McClure (City Clerk):** mayor boucher [22:46] **Mayor Wayne Boucher:** aye resolution 2022-66 resolution approving a first amendment to the final plot of payton acres phase 1b and imposing conditions on the final plan do we have a motion [23:03] **Councilor John Geissler:** motion to approve [23:04] **Councilor Grant Hauschild:** second [23:05] **Mayor Wayne Boucher:** motion by councillor geisler seconded by councilor hostchild mr eric johnson would you please fill us in on this [23:16] **Eric Johnson (Community Development Director):** yes thank you very much uh in 2021 uh the applicant jlg enterprises had received preliminary and final plaid approval for phase one via payton acres at that time that phase 1b consisted of 10 single-family residential lots with the remainder of the property being put into an outlet since that time the applicant has been doing a lot of work on site and been looking at the existing drainage patterns associated with the property the original plat had envisioned or at least proposed a stormwater easement in the lower south east corner of the property which was incorporated on one of the lots uh once again since um the applicant has been looking at this property further and looking at the existing drainage patterns it became apparent that the stormwater pond better served to move [24:03] **Eric Johnson (Community Development Director):** further to the east into the future phase 1c so uh this amended application and cemented plot this evening eliminates that easement associated with the pond and then lastly the applicant had been approached by a potential lot buyer on the north portion initially there's lot four which is about one acre in size a person had inquired about purchasing the property to the east of that and in basically enlarging the size of that lot and so in order to accommodate that uh this easterly property line of the proposed plat has been amended or is proposed to be amended in order to show this larger lot associated with number four so once again there's no changes at least to the number of lots associated [24:50] **Eric Johnson (Community Development Director):** with this amended plat it still stays at 10. [24:54] **Mayor Wayne Boucher:** thank you are there any comments from council on this hearing none are there any public comments on this if so please step forward and state your name and address for the record [25:10] **Jason Warner (Resident):** jason warner 3971 stepner road hermantown um stormwater retention pond was supposed to be in part b is that going to be built prior to part c or will it be built on part c while part b is being developed or how exactly is that going to work just curious if there's going to be [25:34] **Mayor Wayne Boucher:** so we have an answer from our engineer [25:39] **David Ball (City Engineer - Northland Consulting):** okay so if i understand the question correctly is the stormwater improvements going to be built as part of 1c yes and ours per our stormwater ordinance that stormwater treatment needs to be built prior to development prior to development so even though it's on 1c the treatment for 1b will be built as they're developing 1b [26:07] **Jason Warner (Resident):** okay perfect thank you [26:09] **Mayor Wayne Boucher:** okay thank you is there any other public comment on this resolution if so please state your name and address for the record [26:28] **Mayor Wayne Boucher:** is there any more public comment on resolution 2022-66 roll call please [26:43] **Alissa McClure (City Clerk):** counselor nelson [26:44] **Councilor Holly Nelson:** aye [26:45] **Alissa McClure (City Clerk):** councillor hoshchild [26:46] **Councilor Grant Hauschild:** aye [26:47] **Alissa McClure (City Clerk):** councillor geisler [26:48] **Councilor John Geissler:** aye [26:49] **Alissa McClure (City Clerk):** mayor boucher [26:50] **Mayor Wayne Boucher:** aye resolution 2022-67 resolution authorizing and directing the mayor and city clerk to execute and deliver the tower and ground lease agreement between the city of hermantown and t-mobile central llc do we have a motion [27:08] **Councilor Grant Hauschild:** so moved [27:10] **Councilor John Geissler:** second [27:11] **Mayor Wayne Boucher:** motioned by councillor hostchild second by councillor geisler and we'll have our city attorney mr johnson comment on this [27:23] **City Attorney (Mr. Johnson):** mayor councillors um there's two things that brought about this particular resolution the first being that t-mobile and sprint have merged as the company and the second being changes in technology and so there was a request to the city to um to take a an existing lease on that tower and to modify it to accommodate these two changes the city decided it was more appropriate to do a new lease and so we have prepared a new lease that follows the same basic structure as the previous arrangements but um as some antennas that will go up on the top of the water tower they will pay the city approximately 23 000 a year for the rent for that space um that lease rate will go up five percent per year [28:09] **City Attorney (Mr. Johnson):** and the lease will run for 10 years and assuming you approve this tonight the resolution is subject to the engineer's review to make sure that the structure can take the weight and there is no interference from this new technology that's going up on top of the tower [28:28] **Mayor Wayne Boucher:** thank you yeah do we have any questions from council with no questions or comments do we have any public comment on this resolution if so please state your name and address for the record [28:49] **Mayor Wayne Boucher:** is there any public comment on resolution 2022-67 [29:02] **Mayor Wayne Boucher:** does anyone have public comment on the lease agreement between city of hermantone and t-mobile roll call please [29:10] **Alissa McClure (City Clerk):** counselor nelson [29:11] **Councilor Holly Nelson:** aye [29:12] **Alissa McClure (City Clerk):** councillor geisler [29:13] **Councilor John Geissler:** aye [29:14] **Alissa McClure (City Clerk):** councillor host child [29:15] **Councilor Grant Hauschild:** aye [29:16] **Alissa McClure (City Clerk):** mayor boucher [29:17] **Mayor Wayne Boucher:** aye resolution 2022-68 resolution approving pay request number one for reconditioning of highway 53 water tower water improvement district number 318 to osseo construction company llc in the amount of fifty seven thousand seven hundred twelve dollars and fifty cents do we have a motion [29:40] **Councilor John Geissler:** promotion to approve [29:41] **Councilor Holly Nelson:** second [29:42] **Mayor Wayne Boucher:** motion by counselor geisler seconded by councillor nelson mr ball [29:49] **David Ball (City Engineer - Northland Consulting):** yes thank you mayor and council so this is past number one for the reconditioning of water tower one um up off of highway 53 so it's partial payment and most of it is for mobilization and setting up their containment system [30:08] **Mayor Wayne Boucher:** thank you uh do we have any council commenter questions is there any public input on this resolution if so please state your name and address for the record [30:26] **Mayor Wayne Boucher:** is there any public input on resolution 2022-68 [30:42] **Mayor Wayne Boucher:** is there any public input on this resolution call please [30:48] **Alissa McClure (City Clerk):** counselor host child [30:49] **Councilor Grant Hauschild:** aye [30:50] **Alissa McClure (City Clerk):** councillor geisler [30:51] **Councilor John Geissler:** aye [30:52] **Alissa McClure (City Clerk):** councilor nelson [30:53] **Councilor Holly Nelson:** aye [30:54] **Alissa McClure (City Clerk):** mayor boucher [30:55] **Mayor Wayne Boucher:** hi last item on the agenda before the end is resolution 2022-69 resolution awarding contract for one for one ton pickup to north country gm in the amount of fifty thousand two hundred thirty five dollars plus applicable taxes and fees do we have a motion [31:18] **Councilor Holly Nelson:** motion to approve [31:19] **Councilor Grant Hauschild:** second [31:20] **Mayor Wayne Boucher:** motion by councillor nelson second by concert host child this is to replace a one ton pickup that has already been sold because the frame rusted out uh then it was 21 years old when i went down the road we have an opportunity to order next week for a 15 day window this also will need some later additions and equipment added to it do you have any questions from the council on this is there any public input on resolution 2022-69 [32:02] **Mayor Wayne Boucher:** is there any public input on the resolution to purchase a new one-ton pickup from north country gm [32:14] **Mayor Wayne Boucher:** if there is any public input please state your name and address for the record roll call please [32:21] **Alissa McClure (City Clerk):** counselor geisler [32:22] **Councilor John Geissler:** aye [32:23] **Alissa McClure (City Clerk):** councillor house child [32:24] **Councilor Grant Hauschild:** aye [32:25] **Alissa McClure (City Clerk):** counselor nelson [32:26] **Councilor Holly Nelson:** aye [32:27] **Alissa McClure (City Clerk):** mayor boucher [32:28] **Mayor Wayne Boucher:** aye next on the agenda is a motion to recess to a special meeting wednesday may 18th at 5 p.m for a joint meeting with keita do we have a motion [32:42] **Councilor John Geissler:** promotion to approve [32:43] **Councilor Holly Nelson:** second [32:44] **Mayor Wayne Boucher:** motion by councillor geisler second by councillor nelson all in favor say aye aye aye opposed same sign thank you all have a good evening everybody stuck around for the whole meeting yeah