HomeMy WebLinkAbout2020-10-13 CC Meeting Minutes Excerpt City Council Meeting Minutes
October 13, 2020
Page 2 of 3
B. Approve City Council Minutes— September 22, 2020
C. Approve and Appoint Additional Election Judges for the 2020 Elections
D. Adopt Resolution Approving a Gambling Premises Permit Application
Made by Washington County Star Tail for Gambling Activity at Joseph's
Family Restaurant
E. Adopt Resolution Approving a Gambling Premises Permit Application
Made by Washington County Star Trail for Gambling Activity at
Carbone's Pizzeria&Pub 2020 Mill & Overlay Project—Approve
Change Order#1
Councilmember Runk, seconded by Councilmember Johnson, moved to approve
the Consent Agenda. Roll call vote taken. Carried 5-0.
V. Public Hearings: None
VI. Old Business: None
VII. ew Business:
IUD Consider Request from Central Automotive—Deferment.._of Connection&
Park Dedication Fees: Councilmember Dougherty, seconded by
Councilmember Runk, moved to approve the deferment of S109,215.38
for up to 36 months and to direct staff to formalize a written agreement.
Carried 5-0.
B. Discussion on Cost Sharing Policies—Washington County#8001:
Councilmember Runk reported that there were flaws in Washington
County's Cost Sharing Policy, and he was requesting the City Council
pass a Resolution requesting the County suspend their current policy and
review it. The City Council discussed the language in the Resolution
which outlined several concerns with the policy.
Councilmember Runk, seconded by Councilmember Liljegren, moved to
adopt the Resolution with an added clause that the policy should ensure
compliance with various statutes related to communication with local
jurisdictions. Roll call vote taken. Carried 5-0.
C. COVID-l9 CRF Spending Plan- REVISION: Councilmember
Liljegren, seconded by Councilmember Johnson, moved to approve the
Resolution. Roll call vote taken. Carried 5-0.
D. Consider Appointment to Planning Commission: Councilmember
Dougherty, seconded by Councilmember Johnson, moved to appoint Tyler
Husby to the Planning Commission as recommended. Carried 5-0.