04-24-2017 Council Packet - Laserfiche WebLink

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COUNCIL MINUTES April 10, 2017 DRAFT 2 the upgraded cost the council authorized; below that figure in the report is the cost of the build out. 46 47 Council Member Rafferty noted that ladder truck #21 continues to be on the expenditure list for 48 maintenance. Director Swenson explained that #21 is the new truck and it is being built out. He 49 added that there have been a few repairs needed on that unit and the seller is covering them. 50 51 Council Member Rafferty moved to approve the Consent Agenda, Items 1A through 1D, as presented. 52 Council Member Maher seconded the motion. Motion carried on a voice vote. 53 54 ITEM ACTION 55 56 Consideration of Expenditures: 57 58 April 10, 2017 (Check No. 105641 – 105705 59 in the amount of $563,843.73 Approved 60 61 March 27, 2017 Council Work Session 62 Minutes Approved 63 64 March 27, 2017 City Council Meeting 65 Minutes Approved 66 67 Advisory Board Appointment Approved 68 69 70 FINANCE DEPARTMENT REPORT 71 72 There was no report from the Finance Department. 73 74 ADMINISTRATION DEPARTMENT REPORT 75 76 3A) Consider Appointment of Scanner Operator - Administrator Karlson reviewed the hiring 77 process that has brought forward a recommendation to hire Mr. Thomas DeBilzan. 78 79 Council Member Rafferty moved to approve the appointment of Thomas DeBilzan to the position of 80 Temporary Scanner Tech. Council Member Maher seconded the motion. Motion carried on a voice 81 vote. 82 83 PUBLIC SAFETY DEPARTMENT REPORT 84 85 4A) Public Safety Department Vehicle Replacement Policy – Public Safety Director Swenson 86 noted that the plan has been discussed and reviewed several times, most recently at the last council 87 work session. Some changes were recommended by the council and are noted within the written 88 report. Mayor Reinert clarified that no schedule will be approved during the annual budget. 89 90