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COUNCIL MINUTES <br />46 <br />47 <br />DRAFT <br />SPECIAL PRESENTATION <br />Promotion Recognition — District Chief Jesse Fronek <br />48 CONSENT AGENDA <br />49 Councilmember Cavegn moved to approve the Consent Agenda, Items I through 1F as presented. <br />50 Councilmember Lyden seconded the motion. Motion carried on a voice vote. <br />51 <br />52 ITEM ACTION <br />53 Consideration of Expenditures: <br />54 A) Consider Approval of Expenditures for April 25, 2022 <br />55 <br />(Check No. 116250 through 116364 in the Amount of <br />56 <br />$584,537.81. <br />Approved <br />57 <br />B) <br />Consider Approval of April 4, 2022 Work Session Minutes <br />Approved <br />58 <br />C) <br />Consider Approval of April 11, 2022 Council Meeting Minutes <br />Approved <br />59 <br />D) <br />Consider Approval of Special Event Permit for Boy Scout <br />Approved <br />60 <br />Troop 232 <br />61 <br />E) <br />Consider Approval of April 11, 2022 Work Session Minutes <br />Approved <br />62 <br />F) <br />Consider Approval of Special Event Permit for Blue Heron <br />63 <br />Elementary <br />Approved <br />64 <br />FINANCE DEPARTMENT REPORT <br />65 <br />There was no report from the Finance Department. <br />66 ADMINISTRATION DEPARTMENT REPORT <br />67 3A) Consider Resolution No. 22-45, Establishing the Compensation Plan for Part -Time <br />68 Rookery Activity Center Personnel — City Administrator Cotton reviewed the staff request for <br />69 approval of a compensation plan for the part-time personnel who will work at the activity center. The <br />70 salary recommendation comes after research in the area. <br />71 Mayor Rafferty noted that things are moving along well to get the center open and this is a part of that <br />72 progress. <br />73 Councilmember Cavegn moved to approve Resolution No. 22-45 as presented. Councilmember <br />74 Stoesz seconded the motion. Motion carried on a voice vote. <br />75 3B) Approve the Hiring of Part -Time Staff for The Rookery — Human Resources and <br />76 Communications Manager Sawyer reviewed her written report recommending the hiring of individuals <br />77 for positions at The Rookery. <br />78 Councilmember Stoesz moved to approve the hiring of staff as recommended. Councilmember Lyden <br />79 seconded the motion. Motion carried on a voice vote. <br />80 PUBLIC SAFETY DEPARTMENT REPORT <br />81 There was no report from the Public Safety Department. <br />2 <br />