01-08-2018 Council Meeting Packet

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Council Agenda -2- January 8, 2018 3. ADMINISTRATION DEPARTMENT REPORT A) Consider Approval of 2018 Annual Appointments, Jeff Karlson Action Taken: Motion by Rafferty, seconded by Maher, to approve the appointments as presented, was adopted; Council Member Stoesz abstained B) Personnel Issue, Jeff Karlson Action Taken: Motion by Manthey, seconded by Maher, to approve the elimination of one Recreation Supervisor position as recommended, was adopted C) Consider Appointment of Recycling Intern, Jeff Karlson Action Taken: Motion by Maher, seconded by Stoesz, to approve the appointment of Sayard Schultz as recommended, was adopted D) Consider Pay Increase for PT Scanner Operator, Jeff Karlson Action Taken: Motion by Maher, seconded by Manthey, to approve the pay adjustment as recommended, was adopted 4. PUBLIC SAFETY DEPARTMENT REPORT No report 5. PUBLIC SERVICES DEPARTMENT REPORT No report 6. COMMUNITY DEVELOPMENT REPORT A) Public Hearing: Consider Ordinance No. 01-18, Vacating Drainage and Utility Easement Lot 1, Block 1 of Pine Glen, Diane Hankee Action Taken: Motion by Maher, seconded by Manthey, to approve the 1st Reading of Ordinance No. 01-08 as presented, was adopted B) Consider Resolution 18-01, Approving Utility Fee Refund for Lot 1, Block 1, Chavez Preserve, Diane Hankee Action Taken: Motion by Manthey, seconded by Maher, to approve Resolution 18-01 as presented, was adopted C) Consider Resolution 18-02, Approving Draft Local Water Management Plan and Authorizing Submittal to Water Management Organizations for review, Diane Hankee & Katy Thompson Action Taken: Motion by Rafferty, seconded by Manthey, to approve Resolution No. 18-02 as presented, was adopted 7. UNFINISHED BUSINESS None 8. NEW BUSINESS None Adjournment Community Calendar – A Look Ahead