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MINUTES <br />CITY COUNCIL <br />DECEMBER 19, 2012 <br />CONSENT <br />AGENDA <br />The foregoing resolution was duly seconded by Montour. <br />Ayes (4). <br />Nays (0). Resolution declared adopted. <br />McGraw introduced the following resolution and moved its adoption: <br />RESOLUTION NO. 2012 -12 -219 — RATIFYING 2013 SALARIES AS <br />PRESENTED BY THE CITY ADMINISTRATOR <br />The foregoing resolution was duly seconded by Keis. <br />Ayes (4). <br />Nays (0). Resolution declared adopted. <br />Montour introduced the following resolution and moved its adoption: <br />RESOLUTION NO. 2012 -12 -220 — APPROVING THE CONSENT <br />AGENDA WHICH CONTAINS THE FOLLOWING: <br />*APPROVAL OF THE VOUCHERS; <br />*APPROVAL OF YEAR -END BILL PROCESSING APPROVAL VIA <br />E -MAIL; <br />*ESTABLISH FIRE EQUIPMENT FUND & TRANSFER FUNDS; <br />*REAPPOINTMENT OF DAN KNUDSEN TO THE PLANNING <br />COMMISSION <br />The foregoing resolution was duly seconded by Keis. <br />Ayes (4). <br />Nays (0). Resolution declared adopted. <br />SCHEDULE The City Administrator recommended that the Council schedule the 2013 <br />2013 GOAL Goal Setting Session and suggested the date be some time during the first <br />SETTING six weeks into the new year. In addition to setting the date, the <br />SESSION Administrator asked the Council if it wanted to utilize the same format and <br />facilitator as in previous years. <br />The Council's consensus was to utilize the same format and facilitator, <br />provided that Mark Nagel is available. In discussing dates, the consensus <br />was for January 14, 16, or 15 in that order of preference. The City <br />Administrator indicated that he will check with Mark Nagel and report at <br />the next meeting so that the details can be finalized. <br />9 <br />