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COUNCIL MINUTES <br />APPROVED <br />46 July 28, 2019 Special Session Minutes (budget) Approved <br />47 <br />48 Consider approval of Resolution No. 19-99, for <br />49 Issuance of Temp On -Sale Intoxicating Beverage <br />50 Permit, Tavern on Main/Blue Heron Days Approved <br />51 <br />52 Consider Approval of Resolution No. 19402, Off -Sale <br />53 Liquor and Tobacco License, Curtis Christenson, Liquor <br />54 Barrel Approved <br />55 <br />56 Consider Approval of Resolution No. 19-103, On -Sale <br />57 Liquor License for El Zocalito, LLC Approved <br />58 <br />59 Consider Approval of Resolution No. 19-105, Special <br />60 Event Permit and 14 Day Temporary Liquor for <br />61 Hammerheart Brewing Company Approved <br />62 <br />63 FINANCE DEPARTMENT REPORT <br />64 There was no report from the Administration Department. <br />65 <br />66 ADMINISTRATION DEPARTMENT REPORT <br />67 3A) Item 3A regarding Small Wireless Facility Standards was removed from the agenda. <br />68 3B) Consider Resolution No. 19-95, Regarding Conditional Offer to Sarah Cotton — <br />69 Administrator Karlson reviewed his written report endorsing Finance Director Sarah Cotton to be the <br />70 next City Administrator. He is requesting that the council approve a resolution affirming the <br />71 council's commitment to promote Sarah. <br />72 Mayor Reinert commended Jeff Karlson on his work as City Administrator. He recognizes what Ms. <br />73 Cotton has brought to the City. She would more than likely have many other opportunities so he <br />74 recommends this conditional job offer. This sets up a good succession plan for leadership at the City. <br />75 Council Member Rafferty moved to approve Resolution No. 19-95 as presented. Council Member <br />76 Stoesz seconded the motion. Motion carried on a voice vote. <br />77 30 Consider Resolution No. 19-96, Affirming the Reciting of Pledge of Allegiance — <br />78 Administrator Karlson reviewed his written staff report. The matter of affirming this City's <br />79 commitment to having the Pledge said at its public meetings has been discussed by the council. The <br />80 resolution presented will provide that affirmation along with making it a requirement at City board <br />81 meetings. <br />82 Mayor Reinert said the requirement to say the Pledge is in the City Code but the council decided. that <br />83 the practice and wording should be affirmed and expanded to City Boards. <br />2 <br />