7-27-20 City Council meeting (final 17+ minutes)

Monday, July 27, 2020

Approval of plans and specifications for Mary Lake Outlet project 19-08

Right-of-way agent proposal for projects 18-08, 19-05, and 19-09

June 2020 General Fund budget report

Second quarter 2020 investment report

Public Works departmental report

New employee introduction (Emma Noderman)

Fire lane stake placement concerns

Votes (3)

Approve plans and specifications for Mary Lake Outlet project 19-08

PassedUnanimous

Moved by Cycle · Seconded by Labadie

Approve Henning Professional Services as right-of-way agent for projects 18-08, 19-05, and 19-09

PassedUnanimous

Moved by Labadie · Seconded by Cycle

Adjourn the meeting

PassedUnanimous

Moved by Labadie · Seconded by Sunberg

Notable Quotes (2)

Our short-term CDs are running from 0.05 to 0.10 percent... I'm not worrying too much about yield at this point we're looking at more of the liquidity aspects.

Mr. Ricken
InvestmentsDiscussing investment strategy during the Q2 report.

On average it takes a right-of-way agent... 28 to 30 hours of their effort per parcel when they go and engage with one of these properties.

Mr. Buddy
Right-of-way acquisitionJustifying the proposal for professional services.

People (7)

Mr. BuddyEngineer

Presented project updates, plans for Mary Lake Outlet, and right-of-way acquisition proposals.

Mr. RickenFinance Director

Provided the June 2020 budget and Q2 investment reports.

Mr. BrownPublic Works

Reported on road patching, roof replacement, and upcoming project construction conferences.

Emma NodermanPlanning Technician

Introduced as the new planning technician, formerly of Clay County.

LabadieCouncil Member

Active in making motions and voting.

CycleCouncil Member

Active in seconding motions and voting.

SunbergCouncil Member

Active in voting and procedural matters.

Places Mentioned

Mary LakeStuder PondExcelsiorGlen AmleyManitou StreetStrawberry LaneChaskaClay CountyWoodside RoadEurekaBirch Bluff

Events & Meetings (3)

  • June 22nd Council Meeting (feasibility study presentation)
  • July 2020 (permit submission for Mary Lake)
  • June 30, 2020 (financial reporting benchmark)

Ordinances & Resolutions (2)

19-08

Mary Lake Outlet project: approval of plans, specs, and bid advertisement.

18-08, 19-05, 19-09

Right-of-way easement acquisition for three city infrastructure projects.

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7-27-20 City Council meeting (final 17+ minutes) - Shorewood Recorder