01-10-2022 Council Meeting Minutes

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COUNCIL MINUTES APPROVED 4o D) Consider Approval of Advisory Board Appointments Approved 41 E) Consider Approval of Resolution 22-09,Centerville Lions 42 Ice Fishing Contest,Exempt Raffle and Temporary On-Sale 43 Liquor License Permit Approved 44 F) Consider Approval of Resolution 22-12,Approving On-Sale 45 Wine,3.2 On-Sale and Sunday Sales Liquor License for 46 Mama Mia Mexican Grill Approved 47 FINANCE DEPARTMENT REPORT 48 2A) Consider Approval of Resolution No. 22-10,Amending the 2021 General Fund 49 Operating Budget—Finance Director Lynch explained that it's good practice and the City's 50 standard to amend the General Fund Operating Budget to reflect actual expenditures and revenue. 51 The staff report outlines some specific impacts on the 2021 budget. 52 Councilmember Stoesz asked if there are any adjustments to the Water Fund. Ms. Lynch said this 53 resolution is exclusive to the General Fund, adding that she doesn't anticipate any changes to that 54 fund. 55 Councilmember Cavegn moved to approve Resolution No. 22-10 as presented. Councilmember 56 Ruhland seconded the motion. Motion carried on a voice vote. 57 ADMINISTRATION DEPARTMENT REPORT 58 3A) Consider Appointment of Paid On Call Firefighter—Human Resources and 59 Communications Manager Sawyer reviewed her written report outlining the current staffing level at 60 the City's two fire stations, a hiring process for additional firefighters and the staff recommendation 61 to hire Brian Kisch based on his qualifications and experience. 62 Councilmember Cavegn moved to approve the appointment of Brian Kisch as recommended. 63 Councilmember Ruhland seconded the motion. Motion carried on a voice vote. 64 3B) Consider Approval of Annual Appointments for 2022—City Administrator Cotton noted 65 the list included in the written staff report. The council had reviewed the list at the January work 66 session. Staff is requesting formal approval. 67 Councilmember Ruhland moved to approve the list of annual appointments as presented. 68 Councilmember Stoesz seconded the motion. Motion carried on a voice vote. 69 3C) Consider Appointment of Activity Center Manager- Human Resources and 70 Communications Manager Sawyer reviewed her written report outling the process and results of 71 filling the the Activity Center Manager position. She reviewed the qualifications, background and 72 experience of the recommended candidate. Staff is recommending that the council authorize the 73 hiring of Ms. Hanson Lamey. 74 Mayor Rafferty noted the importance of this position in the success of the activity center. 2