Laserfiche WebLink
COUNCIL MINUTES <br />APPROVED <br />40 <br />A) <br />Consideration of Expenditures: i) July 13, 2020 <br />41 <br />(Check <br />No. 112464 through 112557) in the amount <br />42 <br />of $968,476.04 <br />43 <br />B) <br />Consider Approval of June 22, 2020 Work Session Minutes <br />44 <br />C) <br />Consider Approval of .tune 22, 2020 Council Meeting Minutes <br />45 <br />D) <br />Consider Approval of June 8, 2020 Closed Council Minutes <br />46 <br />E) <br />Consider Approval of June 8, 2020 Council Meeting Minutes <br />47 <br />F) <br />Consider Approval of June 1, 2020 Closed Council Minutes <br />48 <br />G) <br />Consider Approval of June 1, 2020 Work Session Minutes <br />49 <br />H) <br />Consider Approval of June 8, 2020 Special Work Session <br />50 <br />Minutes <br />51 <br />I) <br />Appointment of Election Judges <br />52 <br />J) <br />Consider Resolution No. 20-70 Approving Sale of Wetland <br />53 <br />Bank Credit, Alliant Ventures, LLC <br />54 <br />K) <br />Consider Approval of Resolution 20-71, Approving a Peddler <br />55 <br />License for L&G Concessions <br />56 L) Consider Kesolution No. 20-72 Approving Sale of Wetland <br />57 Bank Credit, GW Elm Road South, Inc. <br />58 FINANCE DEPARTMENT REPORT <br />59 There was no report from the Finance Department. <br />6o ADMINISTRATION DEPARTMENT REPORT <br />Approved <br />Approved <br />Approved <br />Approved <br />Approved <br />Approved <br />Approved <br />Approved <br />Approved <br />Approved <br />Approved <br />Approved <br />61 3A) Consider Appointment of a POC Firefighter —Human Resources Manager BarCholomew <br />62 reviewed her written report recommending the appointment of a Paid On Call Firefighter. Mayor <br />63 Rafferty asked about the length of the training process; Director Swenson said typically about three <br />64 to four months but there could be a delay due to current challenges. <br />65 Councilmember Stoesz moved to approve the appointment of Brandon Brian as recommended. <br />66 Councilmember Ruhland seconded the motion. Motion carried on a voice vote. <br />67 3B) Consider Approval of Accounting Services Proposal —City Administrator Cotton <br />68 reviewed her written report requesting the council to authorize an interim accounting services <br />69 arrangement with ADM Financial Solutions. She noted current vacancies in the Finance <br />70 Department that precipitate this need. She also explained the financial services that would be <br />71 provided and a possible time frame. <br />72 Councilmember Stoesz moved to authorize execution of the arrangement as recommended. <br />73 Councilmember Lyden seconded the motion. Motion carried on a voice vote. <br />74 3C) Consider Approval of Amendments to the Public Purpose Expenditures Policy — <br />75 Human Resources Manager Bartholomew reviewed her written report requesting amendments to the <br />2 <br />