08-26-2019 Council Packet - Laserfiche WebLink

Home Search

COUNCIL MINUTES DRAFT 2 July 28, 2019 Special Session Minutes (budget) Approved 46 47 Consider approval of Resolution No. 19-99, for 48 Issuance of Temp On-Sale Intoxicating Beverage 49 Permit, Tavern on Main/Blue Heron Days Approved 50 51 Consider Approval of Resolution No. 19-102, Off-Sale 52 Liquor and Tobacco License, Curtis Christenson, Liquor 53 Barrel Approved 54 55 Consider Approval of Resolution No. 19-103, On-Sale 56 Liquor License for El Zocalito, LLC Approved 57 58 Consider Approval of Resolution No. 19-105, Special 59 Event Permit and 1-4 Day Temporary Liquor for 60 Hammerheart Brewing Company Approved 61 62 FINANCE DEPARTMENT REPORT 63 There was no report from the Administration Department. 64 65 ADMINISTRATION DEPARTMENT REPORT 66 3A) Item 3A regarding Small Wireless Facility Standards was removed from the agenda. 67 3B) Consider Resolution No. 19-95, Regarding Conditional Offer to Sarah Cotton – 68 Administrator Karlson reviewed his written report endorsing Finance Director Sarah Cotton to be the 69 next City Administrator. He is requesting that the council approve a resolution affirming the 70 council’s commitment to promote Sarah. 71 Mayor Reinert commended Jeff Karlson on his work as City Administrator. He recognizes what Ms. 72 Cotton has brought to the City. She would more than likely have many other opportunities so he 73 recommends this conditional job offer. This sets up a good succession plan for leadership at the City. 74 Council Member Rafferty moved to approve Resolution No. 19-95 as presented. Council Member 75 Stoesz seconded the motion. Motion carried on a voice vote. 76 3C) Consider Resolution No. 19-96, Affirming the Reciting of Pledge of Allegiance – 77 Administrator Karlson reviewed his written staff report. The matter of affirming this City’s 78 commitment to having the Pledge said at its public meetings has been discussed by the council. The 79 resolution presented will provide that affirmation along with making it a requirement at City board 80 meetings. 81 Mayor Reinert said the requirement to say the Pledge is in the City Code but the council decided that 82 the practice and wording should be affirmed and expanded to City Boards. 83