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04-08-13 Council Packet
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04-08-13 Council Packet
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3/4/2014 4:24:33 PM
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4/9/2013 1:37:06 PM
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City Council
Council Document Type
Council Packet
Meeting Date
04/08/2013
Council Meeting Type
Regular
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EXPANDED AGENDA <br /> <br /> <br />CITY COUNCIL AGENDA <br />Monday , April 8 , 201 3 <br />*********** <br />City Council Meeting <br />6:30 p.m. <br />(Scheduled to be broadcast on Channel 16 ) <br /> <br />City Council: Mayor Reinert , C ouncil Members O’Donnell , Roeser, Rafferty & Stoesz <br />City Administrator: Jeff Karlson <br />CITY C OUNCIL MEETING, 6:30 P.M. <br /> <br /> Call to Order – 6:30 p.m. <br /> Roll Call - Council Members Stoesz, Roeser & Rafferty, and Acting Mayor <br />O’Donnell were present; Mayor Reinert was absent <br /> Pledge of Allegiance <br /> Open Mike / Public Comment none <br /> Setting the Agenda: Additio n or deletion of agenda items <br />The agenda was amended to remove Item 6A. <br />1. CONSENT AGENDA <br />A) Consideration of Expenditures: <br />i) April 8 , 20 13 (Check No. 95379 through 95465 in the <br />amount of $125,237.07 ; <br />B) Consider approval of March 25, 2013 Work Session Minutes <br />C) Consider approval of March 25 , 2013 Council Meeting Minute s <br />D) Consider Resolution No. 13 -41, Peddler License for Elite Home <br />Services of MN, Inc., Lisa Hogstad -Osterhues <br />E) Consider Tavern on Main P atio E xpansion, Lisa Hogstad -Osterhues <br />Action Ta ken: Motion by Rafferty, seconded by Stoesz , to approve <br />the Co nsent Agenda, Items 1A through 1D as presented, was adopted <br />2. FINANCE DEPARTMENT <br /> No Report <br />3. ADMINISTRATION DEPARTMENT <br />A) Consideration of Resolution No. 13 -41, Establishing the 2013 <br />Com pensation Plan for Non -Union Employees, Jeff Karlson <br />Action Taken: Motion by Roeser, seconded by Rafferty , to approve <br />Resolution No. 13 -41 as presented, was adopted
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