Minutes of the Fairmont City Council meeting held on February 8, 2010 in the City Hall Council Chambers. Mayor Randy Quiring called the meeting to order at 5:30 p.m. Council members Anderson, Clerc, Gorath, Kallemeyn and Lucas were present. Also in attendance were: City Administrator Jim Zarling; Assistant City Administrator Mike Humpal; City Attorney Elizabeth Bloomquist; Finance Director Paul Hoye; Public Works Director/City Engineer Troy Nemmers; Police Chief Greg Brolsma; and City Clerk Susan Olson It was moved by Council member Lucas, seconded by Council member Clerc and carried to approve the minutes of the January 27, 2010 City Council meeting as presented. The following comments were received by the City Council during Open Discussion: o Councilor Clerc commented on the driving difficulties we are experiencing this winter because of the very high snow banks lining both sides of our City streets. He recommended citizens drive more slowly and cautiously. o Mayor Quiring commented on the successful fundraising event held Saturday, February 6th for Habitat for Humanity. A request to vacate a small section of Sixth Street located between North Main Street and North North Avenue was presented to the City Council at the January 11, 2010 City Council meeting. A public hearing was scheduled to be held on Monday, February 8, 2010. Mayor Quiring opened the public hearing at 5:35 p.m. to allow all interested persons an opportunity to speak to this proposed vacation. There was no one present to be heard. A motion was made by Council member Clerc, seconded by Council member Kallemeyn and carried to close the public hearing. Council member Lucas introduced and moved for the adoption of Resolution No. 2010-03 vacating this small remaining section of Sixth Street. Council member Gorath seconded the motion for its adoption. On roll call: Council members Gorath, Kallemeyn, Lucas, Anderson, and Clerc all voted aye. No one voted nay. Mayor Quiring declared said resolution to have received the affirmative vote of the entire Council and he then declared the same to be passed, approved and adopted. An amendment to City Code, Section 26-156. B-1 Neighborhood business district was presented to the City Council for consideration. The purpose of the amendment is to include crematoriums as a permitted use in all B-1 neighborhood business districts. A motion was made by Council member Anderson, seconded by Council member Kallemeyn and carried to call for a public hearing to hear all interested parties in this proposed Ordinance No. 2010-03. The hearing will be held on Monday, February 22, 2010 at 5:30 p.m. Public Works Director/City Engineer Troy Nemmers presented a copy of the 2010 Improvement Program Report to each Council member. The report includes the following projects: reconstruction of Johnson Street, from T.H. #15 west to South Prairie Avenue; resurfacing of East Belle Vue Road from Stade Lane to South Prairie Avenue; Becky Lane from Lynn Street to the dead end; and Second Street, from Lake Avenue to Main Street; overlay of Main Street from First Street to Second Street; and seal coating of various streets throughout the City. The estimated total cost of all these projects is $2,443,452. A round-a-bout design concept is also being proposed as part of the reconstruction of Johnson Street in an effort to make the intersection of T.H. #15 South and Johnson Street a more safe intersection at an additional cost to the City of approximately $600,000. Following the presentation of the report and Council discussion, Council member Clerc introduced and moved for the adoption of Resolution 2010- 05 to receive the 2010 Improvement Program Report and call for a public hearing to be held at 5:30 p.m. on Monday, March 8, 2010. Council member Lucas seconded the motion for its adoption. On roll call: Council members Lucas, Anderson, Clerc, Gorath, and Kallemeyn all voted aye. No one voted nay. Mayor Quiring declared said resolution to have received the affirmative vote of the entire Council and he then declared the same to be passed, approved and adopted. A Preliminary Engineering Report for the Lair Road Bridge Improvements, prepared by Bolton & Menk, Inc., was distributed to the City Council by Public Works Director/City Engineer Troy Nemmers. Mr. Nemmers explained the bridge, which is inspected twice a month, continues to deteriorate. Bridge replacement is necessary. The engineering report identifies three options for the proposed reconstruction of this bridge: Option #1 – keeps the bridge near the present location; Option #2 – introduces construction of box culverts to replace the bridge; Option #3 – shifts the bridge and road alignment to the north. Staff recommends Option #3 as the best of the three options. The report included cost estimates for each option and Mr. Nemmers updated the Council on the possibility of State and Federal funding for the project. No Council action was taken at this meeting. The Council will hear public comment on this improvement on Monday, February 22, 2010. The Engineering Report is available for public review on the City of Fairmont website: www.fairmont.org. A list of additions to the January accounts payable was presented to the Council by Finance Director Paul Hoye. A motion was made by Council member Joe Kallemeyn, seconded by Sue Anderson and carried to approve payment of these additions. A motion was made by Council member Gorath, seconded by Council member Clerc and carried to adjourn the meeting at 6:08 p.m. __________________________________________ Mayor ___________________________________ City Clerk