04-13-2006 Charter Packet - Laserfiche WebLink

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COUNCIL MINUTES FEBRUARY 13, 2006 APPROVED 49 ON DVD OR COMPUTER DISC Approved 50 51 D. CONSIDERATION OF RESOLUTION NO. 52 06-13, CORRECTING THE 2007 CITY COUNCIL/ 53 MAYOR SALARY SCHEDULE (ORDINANCE 54 NO. 10-05) Removed 55 56 E. CONSIDERATION OF RESOLUTION NO. 57 06-26,APPROVING A 3.2 OFF-SALE LICENSE 58 FOR JASON'S BOBBY & STEVE'S AUTO 59 WORLD AT 7090 21ST AVENUE SOUTH Approved 60 61 F. CONSIDERATION OF APPROVAL OF 62 MINUTES OF JANUARY 23,2006 CITY COUNCIL 63 MEETING Approved 64 65 G. CONSIDERATION OF APPROVAL OF 66 MINUTES OF JANUARY 18, 2006 COUNCIL WORK 67 SESSION Approved 68 69 FINANCE DEPARTMENT REPORT,AL ROLEK 70 ^ 71 There was none. 72 73 ADMINISTRATION DEPARTMENT REPORT,DAN TESCH 74 75 A. Consideration of Resolution No. 06-25, Supporting a Special Taxing authority for 76 VLAWMO 77 78 City Administrator Heitke summarized the Staff report, noting that Staff is recommending approval of 79 the support of designating VLAWMO as a special taxing authority. 80 81 Councilmember Carlson moved to adopt Resolution No. 06-25, supporting a Special Taxing 82 Authority for VLAWMO. Councilmember O'Donnell seconded the motion. 83 84 Councilmember O'Donnell stated that he thinks that bringing visibility and accountability to this, 85 rather than having it hidden in the general levy, is a good thing. He indicated he supports VLAWMO 86 in this decision. 87 88 Councilmember Carlson commented that last year the Council supported an extension of the Joint 89 Powers Agreement for another year. She stated that they need this to move forward, and whether they 90 stay as a Water Management Organization, or join with a Watershed District, the Council agreed to 91 support them and this is necessary support. 92 .--� 93 Councilmember Stoltz stated that while he thinks VLAWMO is a noble service,he feels they should 94 merge with a larger Watershed District. 2