12-15-2021 Council Minutes - Laserfiche WebLink

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MINUTES CITY COUNCIL DECEMBER 15, 2021 The foregoing resolution was duly seconded by Torkelson. Ayes (5). Nays (0). Resolution declared adopted. 2022 APPOINTMENTS TO THE PARKS & RECREATION COMMISSION & SELECTION OF THE 2021 CHAIR The City Clerk reported that the terms for Tom Ray and Peter Schletty will expire on December 31, 2020. She noted that there are two 3-year terms to fill. She explained that staff posted in the City's newsletter and website that the City was taking applications for the Commissions. She stated that Peter Schletty requested to be reappointed, and three new applications were received. She explained that all new Commission applicants are interviewed by a committee made up of two City Council members, the staff liaison and the Commission Chair. She stated that the interview committee was very impressed with all three of the candidates, and are recommending that Peter Schletty be reappointed to a 3-year term, and Mike Mui be appointed to a 3-year term. She noted that the Mayor will make a recommendation on the Chair appointment. The City Clerk stated that staff would like to thank Tom Ray for his 6 years of service on the Parks & Recreation Commission. He has been a very valuable member as this Commission has evolved over the last several years. He played an important role on the Commission as the City's recent Parks Master Plan was completed, along with planning and reviewing the many park improvements that have been done in the last few years. McGraw introduced the following resolution and moved its adoption: RESOL UTION NO. 2021-12-161— APPOINT PETER SCHLETTYAND MIKE MU[ TO 3-YEAR TERMS FROM 2022-2024 ON THE PARKS & RECREATION COMMISSION, AND APPOINT DA VE MILLER TO BE THE PARKS & RECREATION COMMISSION CHAIR IN 2022 The foregoing resolution was duly seconded by Torkelson. Roll Call Vote: Keis/Fischer/Montour/Torkelson/McGraw Ayes (5). Nays (0). Resolution declared adopted. 2022 LITTLE CANADA FIRE DEPARTMENT CONTRACT The City Administrator stated that the 2022 Fire Department contract has updated budget numbers to reflect the City's adopted 2022 budget. He noted that the Fire Department has not formally approved this contract yet, but they have received a copy to review. Torkelson introduced the following resolution and moved its adoption: RESOL UTION NO. 2021-12-162 — APPROVING THE 2022 FIRE DEPARTMENT CONTRA CT AS PRESENTED BY THE CITY ADMINISTRA TOR, SUBJECT TO ANY COMMENTS BY THE LITTLE CANADA FIRE DEPARTMENT 10