12-12-2016 Council Packet - Laserfiche WebLink

Home Search

Council Agenda -3- December 12, 2016 EXPANDED AGENDA 3. ADMINISTRATION DEPARTMENT A) Consider Resolution No. 16-169, Establishing 2017 Compensation Plan for Non-Union Employees, Jeff Karlson Action Taken: Motion by Kusterman, seconded by Manthey, to approve Resolution No. 169 as presented, was adopted 4. PUBLIC SAFETY DEPARTMENT A) Consider Hiring Paid On-Call Firefighter Action Taken: Motion by Rafferty, seconded by Manthey, to approve the hiring of Craig Menne as recommended, was adopted 5. PUBLIC SERVICES DEPARTMENT A) Consider Resolution No. 16-171, Approving LED Retrofit Project for Civic Complex, Rick DeGardner Action Taken: Motion by Manthey, seconded by Kusterman, to approve Resolution No. 171 as presented, was adopted B) Consider Resolution No. 16-172, Approving Public Works Space Needs Analysis and Existing Facility Audit Proposal, Rick DeGardner Action Taken: Motion by Rafferty, seconded by Maher, to approve Resolution No. 172 as presented, was adopted C) Consider Resolution No. 16-176, Awarding Contract for the Installation of Two Air Conditioning Systems at the Civic Complex, Rick DeGardner Action Taken: Motion by Manthey, seconded by Kusterman, to approve Resolution No. 176 as presented, was adopted 6. COMMUNITY DEVELOPMENT DEPARTMENT A) Consider Resolution No. 16-173, Accepting Quotes and Awarding Contract, 2016 Surface Water Management Project and Establishing a Surface Water Maintenance Fund, Diane Hankee Action Taken: Motion by Rafferty, seconded by Maher, to approve Resolution No. 173 as presented, was adopted B) Consider Resolution No. 16-170, Relating to the I-35W North Corridor Improvement Project, Michael Grochala Action Taken: Motion by Rafferty, seconded by Kusterman, to approve Resolution No. 170 as presented, was adopted C) Consider Resolution 16-174, Authorizing Preparation of a Feasibility Study for Water Storage, Diane Hankee