10-28-2019 Council Packet - Laserfiche WebLink

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COUNCIL MINUTES DRAFT 2 48 September 23, 2019 City Council Meeting Minutes Approved 49 50 Consider Approval of Resolution No. 19-117, 51 Appointing Election Judges for 2019 Municipal and 52 Special Election (November 5, 2019) Approved 53 54 Consider Approval of 2020 Budget for Twin Cities 55 Gateway Visitor’s Bureau Approved 56 57 Consider Approval of Exempt Permit for Lawful 58 Gambling Conducted by the Knights of Columbus 59 for the Annual Prime Rib Dinner at St. Joseph Church Approved 60 61 Consider Approval of Resolution 19-136, Approving 62 a Peddler License for Edward Jones Financial – Daniel 63 Chrzanowski Approved 64 65 September 23, 2019 Special Session Minutes (budget) Approved 66 67 FINANCE DEPARTMENT REPORT 68 69 There was no report from the Finance Department. 70 71 ADMINISTRATION DEPARTMENT REPORT 72 3A) Consider Appointment of Paid On-Call Firefighters – Human Resources Manager Karissa 73 Bartholomew presented the staff recommendation to hire two paid on-call firefighters. She 74 reviewed the candidates’ experience and qualifications. 75 Council Member Maher moved to approve the appointment of Kylie Haffke and Alexander Haffke 76 as recommended. Council Member Rafferty seconded the motion. Motion carried on a voice vote. 77 78 PUBLIC SAFETY DEPARTMENT REPORT 79 80 There was no report from the Public Safety Department. 81 82 PUBLIC SERVICES DEPARTMENT REPORT 83 84 There was no report from the Public Services Department. 85 86 COMMUNITY DEVELOPMENT DEPARTMENT REPORT 87 88 6A) St. Clair Estates, Accepting Quotes – City Engineer Hankee explained that the council is being 89 requested to approve several resolutions relating to work that remains necessary for the St. Clair Estates 90 project. A list was prepared that identified these items and provided to the developer. The work was not 91 completed and therefore staff is utlizing the bond associated with the project to get the necessary work 92