12-23-2019 Council Packet - Laserfiche WebLink

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COUNCIL MINUTES DRAFT 3 Council Member Maher moved to approve Resolution No. 19-169 as presented. Council Member 85 Manthey seconded the motion. Motion carried on a voice vote. 86 Council Member Maher moved to approve Resolution No. 19-170 as presented. Council Member 87 Rafferty seconded the motion. Motion carried on a voice vote. 88 B) Consider Resolution No. 19-171, Amending the 2019 General Fund Operating Budget – 89 Finance Director Cotton explained that staff is requesting amendments to the 2019 budget based on a 90 review of general fund operations to date. The amount proposed for reserve use in 2019 is reduced by 91 this resolution. 92 Council Member Stoesz moved to approve Resolution No. 19-171 as presented. Council Member 93 Manthey seconded the motion. Motion carried on a voice vote. 94 C) Consider Resolution No. 19-172, Committing Specific Revenue Sources in Special Revenue 95 Funds – Finance Director Cotton reported that the resolution commits specific revenue sources to 96 expenditures associated with them. 97 Council Member Maher moved to approve Resolution No. 19-172 as presented. Council Member 98 Rafferty seconded the motion. Motion carried on a voice vote. 99 D) 2020 Fee Schedule: i) Consider Second Reading and Adoption of Ordinance No. 10-19, 100 Establishing the 2020 City Fee Schedule; ii) Consider Resolution No. 19-173, Approving 101 Summary Publication of Ordinance - Finance Director Cotton noted the ordinance sets fees for the 102 coming year; changes are indicated in her written report. Ms. Cotton requested approval of second 103 reading and adoption of the ordinance. 104 Council Member Rafferty moved to waive the full reading of the ordinance. Council Member Maher 105 seconded the motion. Motion carried on a voice vote. 106 Council Member Rafferty moved to approve the 2nd Reading and Adoption of Ordinance No. 10-19 as 107 presented. Council Member Maher seconded the motion. Motion carried: Yeas, 5; Nays none. 108 Council Member Maher moved to approve Resolution No. 19-173 as presented. Council Member 109 Manthey seconded the motion. Motion carried on a voice vote. 110 111 ADMINISTRATION DEPARTMENT REPORT 112 There was no report from the Public Safety Department. 113 114 PUBLIC SAFETY DEPARTMENT REPORT 115 A) Consider Approval of Resolution 19-176, Establishing the City’s Position Regarding 116 Ambulance Service Changes – Public Safety Director Swenson reviewed his written report. He is 117 requesting council action relating to proposed changes to the ambulance services provided within the 118 city under contract. He gave the council some background information about on his concern about 119 ambulance services provided recently. Public Safety staff has been following the matter of a change 120 in services and how that change will be considered by the state regulatory authorities. Director 121 Swenson reviewed the recommendations included in the resolution. 122 Council Member Manthey noted that state law currently hinders the City from making its own 123 ambulance provider decisions. Director Swenson explained that state law doesn’t allow for input or 124 any local approval for cities. 125