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EXPANDED AGENDA <br /> <br /> <br />CITY COUNCIL AGENDA <br />Monday, March 14, 2016 <br />*********** <br />6:30 p.m. <br />(Scheduled to be broadcast on Channel 16) <br /> <br />City Council: Mayor Reinert, Council Members Kusterman, Maher, Manthey and Rafferty <br />City Administrator: Jeff Karlson <br />CITY COUNCIL MEETING, 6:30 P.M. <br /> Roll Call - Council Members Rafferty, Kusterman, Manthey, Maher, and Mayor <br />Reinert were present <br /> Pledge of Allegiance <br /> Open Mike / Public Comment - none <br /> Setting the Agenda: Addition or deletion of agenda items <br />The agenda was approved as presented. <br />1. CONSENT AGENDA <br />A) Consideration of Expenditures: <br />i) March 14, 2016 (Check No.103264 through 103356) in the <br />amount of $283,517.50; <br />ii) Centennial Fire District Expenditures: (Check No. 7334 through 7337) <br />in the amount of $7,338.13 <br />B) Consider approval of February 22, 2016 Work Session Minutes <br />C) Consider approval of February 22, 2016 Council Meeting Minutes <br />Action Taken: Motion by Rafferty, seconded by Maher, to approve the <br />Consent Agenda, Items 1A though 1C except the expenditure related to <br />the Centennial Fire District Audit, was adopted <br />2. FINANCE DEPARTMENT REPORT <br />A) Consider Transfer of $15,000 from Contingency Fund <br />Action Taken: Motion by Rafferty, seconded by Maher, to approve the <br />transfer of $15,000 as recommended, was adopted <br />3. ADMINISTRATION DEPARTMENT REPORT <br />A) Consider Resolution No 16-11, Regarding Amendment of the Amended <br />Joint Powers Agreement for North Metro Telecommunications Commission <br />to Issue Bonds and Use Certain Franchise Fees, Jeff Karlson <br /> Action Taken: Motion by Maher, seconded by Manthey, to approve <br />Resolution No. 16-11 as presented, was adopted (Council Member <br />Rafferty voted no) <br />B) Consider Appointment of Human Resources Manager, Jeff Karlson