08-08-2016 Council Packet* - Laserfiche WebLink

Home Search

EXPANDED AGENDA CITY COUNCIL AGENDA Monday, August 8, 2016 *********** 6:30 p.m. (Scheduled to be broadcast on Channel 16) City Council: Mayor Reinert, Council Members Kusterman, Maher, Manthey and Rafferty City Administrator: Jeff Karlson CITY COUNCIL MEETING, 6:30 P.M.  Roll Call - Council Members Rafferty, Kusterman, Manthey, Maher, and Mayor Reinert were present  Pledge of Allegiance  Open Mike / Public Comment - none  Setting the Agenda: Addition or deletion of agenda items The agenda was approved as presented 1. CONSENT AGENDA A) Consideration of Expenditures: i) August 8, 2016 (Check No. 104214 through 104242),$163,583.74 B) Consider Approval of July 25, 2016 Work Session Minutes C) Consider Approval of July 25, 2016 Council Meeting Minutes D) Consider Resolution 16-77, Approving a Special Event and Parade Permit for Ethan’s Reason 5K Run and 1 Mile Walk E) Consider approval of July 25, 2016 Closed Council Session Minutes F) Consider Resolution 16–82, Approving a 1-4 Day Temporary On-Sale Liquor License for the American Legion’s Blue Heron Days Events. G) Consider Resolution 16-83, Approving the City’s Special Event and Parade/Run Permit for the 2015 Blue Heron Days Festival. H) Consider Resolution 16–84, Approving a Special Event Permit for the American Legion’s Blue Heron Days Events. I) Consider Approval of July 25, 2016 Closed Council Session Minutes J) Consider Resolution 16-89, Approving Off-Sale Liquor License for Target Action Taken: Motion by Rafferty, seconded by Manthey, to approve the Consent Agenda, Items 1A through 1J, as presented, was adopted; Council Member Kusterman abstained from voting on Item 1J 2. FINANCE DEPARTMENT REPORT A) Consider Resolution No. 16-85, Establishing Annual Capital Expenditure Budget for Purpose of Fire Apparatus and Equipment; Jeff Karlson