HomeMy WebLinkAbout08.05.24 Council Minutes6.CITIZENS COMMENTS / RESPONSES TO COMMENTS
•Kathy Thompson, 22280 Berring Avenue, Castle Rock Township, addressed
the Council regarding 1) a letter she sent to the Council regarding
representation for Alternative Urban Areawide Review (AUAR), process, and
details of the AUAR; and 2) July 16 letter from the Department of Natural
Resources regarding wetlands.
7.CONSENT AGENDA
7 .1 Appointment of Additional Election Judges for the 2024 Election Cycle;
Resolution 2024-66
7 .2 Minutes of the July 1, 2024 City Council Work Session
7 .3 Minutes of the July 1, 2024 Regular City Council Meeting
7 .4 Minutes of the July 15, 2024 Regular City Council Meeting
7.5 Resolution 2024-72 Approving the Development Contract Along with the
Conveyance of Real Property -Vermillion River Crossings Third Addition
7.6 Payment of Claims
7.7 Deputy Fire Chief Job Classification
7.8 Resolution 2024-68 Declaring Items as Surplus and Authorizing Disposal -
Playground Castle Playground Equipment
7 .9 Resolution 2024-67 Accepting Donations to the Parks and Recreation
Department for Movies and Music in the Park
7 .10 Resolution 2024-65 Declaring Items as Surplus and Authorizing Disposal -2020
Ford Explorer
7 .11 Final Acceptance of Public Streets and Utilities and Release of Securities -Vita
Attiva at South Creek Third Addition
7 .12 Acceptance of Bids and Award of a Contract for Construction of the 2024 Mill &
Overlay Project to McNamara Contracting of Rosemount in the Amount of
$541,050
7.13 Resolution 2024-69 Declaring Items as Surplus and Authorizing Disposal:
2000 Wacker Roller, 1997 Chevrolet Pickup Truck, 2001 Sterling Vactor,
Transmission Jack, Wheel Lift Jack, JAMAR Technologies Data Recorders
(five), Ulrich Plan Holder File, and SAFCO Plan Hanging File
Motion was made by Councilmember Wilson and seconded by Councilmember
Bernatz to approve the Consent Agenda, as presented.
Motion carried: 5 ayes/ 0 nays
8.PUBLIC HEARINGS
8.1 Vacation of Drainage and Utility Easement within Vermillion River Crossings Plat
Planning Manager Wippler presented.
Mayor Hoyt opened the public hearing at 7:05 pm. Seeing no one wishing to
speak, Mayor Hoyt closed the public hearing at 7:07 pm.
Regular City Council Meeting Minutes of August 5, 2024 Page 2 of6