04-23-2018 Council Meeting Minutes

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COUNCIL MINUTES April 23, 2018 I��7711i/�17 46 April!). 2016 Council Meeting Minutes Approved 47 48 FINANCE DEPARTMENT REPORT 49 50 2A) Consider Resolution No. 1845, Calling a Public Hearing for the Purpose of Providing 51 Host Approval for the Issuance of a Revenue Note by the City of Columbia Heights — Finance 52 Director Cotton reviewed the written staff report. The request to the council is to call a public 53 hearing to consider providing host approval for the issuance of a revenue note by the City of Lino 54 Lakes. The project was briefly explained. 55 56 Council Member Stoesz noted, based on his research, that the host city can charge a fee for the 57 service pretty much without risk. Ms. Cotton said the administrative policy in place for this type of 58 action calls for a one percent fee to the city. 59 60 Council Member Maher moved to approve Resolution No. 18-45 as presented. Council Member 61 Stoesz seconded the motion. Motion carried on a voice vote. 62 63 ADMINISTRATION DEPARTMENT REPORT 64 65 3A) Consider Appointment of Public Safety Captain — Human Resources Manager 66 Bartholomew reviewed the written report recommending the appointment of William Owens to the 67 position of Public Safety Captain. She reviewed Mr. Owens experience and qualifications for the 68 position. 69 70 Council Member Maher asked if this will open up a seargent position? Ms. Bartholomew confirmed 71 that it would. 72 Council Member Mantle moved to approve the appointment of William Owens as recommended. 73 Council Member Stoesz seconded the motion. Motion carried on a voice vote. 74 3B) Consider Appointment of Paid On -Call District Fire Chief -Human Resources Manager 75 Bartholomew read her written report recommending the appointment of Mark Hokkanen to the open 76 position. 77 78 Council Member Rafferty asked if the person stepping down from the position would be able to be 79 reinstated if he returned to service? Ms. Bartholomew said that she understands that individual could 80 return but, if that happens, he'd be interested in returning as a paid on -call firefighter. 81 Council Member Rafferty moved to approve the appointment of Mark Hokkanen as recommended. 82 Council Member Maher seconded the motion. Motion carried on a voice vote. 83 84 3C) Consider Appointment of Community Development Intern —Human Resources Director 85 Bartholomew reviewed her written report recommending the appointment of Ryan Saltis to the open 86 position. 87 Council Member Maher moved to approve the appointment of Ryan Saltis as recommended. Council 88 Member Manthey seconded the motion. Motion carried on a voice vote. 2