12-12-2016 Council Packet - Laserfiche WebLink

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COUNCIL MINUTES November 28, 2016 DRAFT 3 Council Member Manthey moved to approve Resolution No. 16-144 as presented. Council Member 89 Kusterman seconded the motion. Motion carried on a voice vote. 90 4B) Consider Acceptance Monetary Donation to LLPSD Canine Unit – Public Safety Director 91 Swenson reported that staff requests authorization to accept this donation to support the city’s canine 92 unit. The council concurred in thanking the donor for the generous donation. 93 Council Member Maher moved to accept the donation as recommended. Council Member Rafferty 94 seconded the motion. Motion carried on a voice vote. 95 4C) Consider Promotion to District Fire Chief– Public Safety Director Swenson reviewed his 96 recommendation to promote Jeff Frid to the vacant District Fire Chief Position, effective December 1. 97 Council Member Kusterman moved to approve the appointment as recommended. Council Member 98 Manthey seconded the motion. Motion carried on a voice vote. 99 4D) Consider Promotion to Deputy Director – Police Division– Public Safety Director Swenson 100 explained that he is seeking council approval to promote Kyle Leibel to the position of Deputy 101 Director of the Police Division, a position that is currently vacant. Mayor Reinert commended the 102 work of Sergeant Leibel, a longtime member of the Police Department. 103 Council Member Manthey moved to approve the promotion as recommended. Council Member 104 Kusterman seconded the motion. Motion carried on a voice vote. 105 4E) Consider Donation of Seized Property to Bikes for Kids– Public Safety Director Swenson 106 reviewed the written staff report outlining the recommendation to donate forfeited bicycles to a good 107 cause and as allowed within the city code. Council Member Manthey noted that the city has done a 108 similar donation in the past; it is a good organization. 109 Council Member Maher moved to approve the donation as recommended. Council Member Rafferty 110 seconded the motion. Motion carried on a voice vote. 111 112 PUBLIC SERVICES DEPARTMENT REPORT 113 114 There was no report from the Public Services Department. 115 116 COMMUNITY DEVELOPMENT DEPARTMENT REPORT 117 118 6A) Consider Resolution No. 16-157, Approving Payment No. 3 and Final for the 2016 Mill 119 and Overlay Project – City Engineer Hankee reviewed the details of the recommended final 120 payment for the 2016 Mill and Overlay Project. 121 Council Member Maher moved to approve Resolution No. 16-157 as presented. Council Member 122 Rafferty seconded the motion. Motion carried on a voice vote. 123 124 UNFINISHED BUSINESS 125 126 There was no Unfinished Business. 127 128 129