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01-13-2020 Council Packet
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01-13-2020 Council Packet
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City Council
Council Document Type
Council Packet
Meeting Date
01/13/2020
Council Meeting Type
Regular
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EXPANDED AGENDA <br /> <br />CITY COUNCIL AGENDA <br />Monday, January 13, 2020 <br />*********** <br />6:30 p.m. <br />(Scheduled to be broadcast on Channel 16) <br /> <br />City Council: Mayor Rafferty, Councilmembers Lyden, Ruhland and Stoesz <br />City Administrator: Jeff Karlson <br /> <br />CITY COUNCIL MEETING, 6:30 P.M. <br /> Oath of Office – Mayor Rafferty; Council Members Ruhland and Lyden <br /> Roll Call - Council Members Stoesz, Ruhland, Lyden and Mayor Rafferty were present <br /> Pledge of Allegiance <br /> Open Mike / Public Comment - Allen Moser, 540 Marshan Lane, expressed concern about <br />traffic on his street (perhaps related to the YMCA); also concerned about semitrucks using <br />jake brakes and the noise that creates <br /> Setting the Agenda: Addition or Deletion of Agenda Items <br />The agenda was approved as presented <br />1. CONSENT AGENDA <br />A) Consideration of Expenditures: <br />i) January 13, 2020 (Check No. 111521 through 111636) in the Amount of <br /> $720,217.13 <br />B) Consider Approval of December 23, 2019 Work Session Minutes <br />C) Consider Approval of December 23, 2019 Council Meeting Minutes <br />D) Consider Approval of December 23, 2019 Closed Session Minutes <br />E) Consider Approval of Resolution No. 20-02 Appointing Election Judges for <br />2020 Municipal Special Election (February 11, 2020) <br />Action Taken: Motion by Stoesz, seconded by Ruhland, to approve <br />Consent Agenda Items 1A through 1E as presented was adopted <br />2. FINANCE DEPARTMENT REPORT <br /> None <br />3. ADMINISTRATION DEPARTMENT REPORT <br />A) Consider Approval of Annual Appointments for 2020, Jeff Karlson <br />Action Taken: Motion by Stoesz, seconded by Ruhland, to approve <br />appointments as presented was adopted <br />B) Consider Updated Employee Drug and Alcohol Policies, Karissa Bartholomew
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