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COUNCIL MINUTES June 13, 2011 <br /> APPROVED <br /> 35 Council Member O'Donnell moved to approve Resolution No. 11-05 as presented. Council Member <br /> 36 Roeser seconded the motion. Motion carried on a unanimous voice vote. <br /> 137 <br /> 138 6E) Resolution No. 11-61, Preparation of a Professional Services Agreement with WSB and <br /> 139 Associates-Community Development Director Grochala recalled that last year the council directed <br /> 140 staff to begin a request for proposals process for delivery of city engineering services. An interview <br /> 141 process resulted in three firms for final consideration. The council has selected the firm of WSB, Inc. <br /> 142 for a contract. Staff is therefore requesting authorization to negotiate and prepare an appropriate <br /> 143 agreement for future council consideration. <br /> 144 <br /> 145 Council Member Roeser moved to approve Resolution No. 11-61 as presented. Council Member <br /> 146 O'Donnell seconded the motion. Motion carried on a unanimous voice vote. Council Member <br /> 147 Rafferty abstained from voting. <br /> 148 <br /> 149 UNFINISHED BUSINESS <br /> 150 <br /> 151 There was no Unfinished Business. <br /> 152 <br /> 153 NEW BUSINESS <br /> 154 <br /> 155 The council recognized City Finance Director Rolek and his staff for the city's receipt of the <br /> 156 excellence in financial reporting award. The award has been received for ten years in a row. Mr. <br /> 57 Rolek and his staff also guided the city through a successful audit process and to recognition as a <br /> 158 financially sound city. <br /> 159 <br /> 160 COMMUNITY CALENDAR <br /> 161 Community Calendar-A Look Ahead <br /> 162 June 14, 2011 through June 27, 2011 <br /> 163 Niv. Monday, June 27 5:30 pm, Community Room Council Work Session <br /> 164 NI, Monday, June 27 6:30 pm, Council Chambers City Council Meeting <br /> 165 <br /> 166 <br /> 167 ADJOURN/CLOSED MEETING <br /> 168 <br /> 169 There being no further business at 7:00 p.m. Council Member Gallup moved to adjourn to a closed <br /> 170 session being held to discuss labor negotiations. Council Member Rafferty seconded the motion. <br /> 171 Motion carried on a unanimous voice vote. <br /> 172 <br /> 173 The council reconvened in the City Hall Council Work Room for the closed meeting. A recording of <br /> 174 the meeting was made and will be retained in the Office of the • .Jerk as requir- .y state statute. <br /> 175 <br /> 176 These minutes were considered and approved at the re_ . ar Council -- mg on June 2011. <br /> 177 <br /> 179 Juli e Bartell, City Jerk Jeff 'ein , yor <br /> 180 <br /> 4 <br />