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EXPANDED AGENDA <br /> <br /> <br />CITY COUNCIL AGENDA <br />Monday, January 26, 2015 <br />*********** <br />City Council Meeting <br />6:30 p.m. <br />(Scheduled to be broadcast on Channel 16) <br /> <br />City Council: Mayor Reinert, Council Members Kusterman, Rafferty, Roeser and Stoesz <br />City Administrator: Jeff Karlson <br />COUNCIL WORK SESSION, 6:00 P.M. <br />Community Room (not televised) <br />1. Review Regular Agenda <br />2. Advisory Board Process <br />CITY COUNCIL MEETING, 6:30 P.M. <br /> Roll Call - Council Members Stoesz, Rafferty, Roeser, Kusterman, 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 amended to move consideration of Item 4A to follow Item 6B <br />1. CONSENT AGENDA <br />A) Consideration of Expenditures: <br />i) January 26, 2015 (Check No. 99580 through 99715) in the <br />amount of $382,680.71; <br />B) Consider approval of January 5, 2015 Work Session Minutes <br />C) Consider approval of January 12, 2015 Council Meeting Minutes <br /> Council Member Roeser absent <br />D) Consider Resolution No. 15-08 Authorizing the Issuance of 2015A <br />Certificates of Indebtedness <br />Action Taken: Motion by Rafferty, seconded by Stoesz, to approve <br />Consent Agenda Items 1A, 1B and 1D, as presented, was adopted <br />Motion by Kusterman, seconded by Stoesz, to approve Consent Agenda <br />Item 1B, as presented, was adopted; Council Member Roeser abstained <br />2. FINANCE DEPARTMENT <br />A) Consider Approval to Purchase a Ricoh MP 6002SP Copier, Al Rolek <br /> Action Taken: Motion by Roeser, seconded by Kusterman, to approve <br />the copier purchase as recommended, was adopted