Laserfiche WebLink
CITY COUNCIL AGENDA <br />Monday, January 9, 2012 <br />* *X *X *X * *X* <br />6:30 p.m. <br />(Scheduled to be broadcast on Channel 16) <br />City Council: Mayor Reinert, Council Members O'Donnell, Roeser, Rafferty & Stoesz <br />City Administrator: Jeff Karlson <br />➢ Oath of Office — Mayor Reinert; Council Members Roeser and Stoesz <br />➢ Call to Order — 6:35 p.m. <br />➢ Roll Call - Council Members Stoesz, O'Donnell, Roeser & Rafferty, and Mayor <br />Reinert were present <br />➢ Pledge of Allegiance <br />➢ Open Mike / Public Comment <br />Martha Slater, 7515 Patti Drive, noted concern on the icy condition of Lilac <br />Street and about the speed limit on the street being too high (50 mph); Staff <br />will report those concerns to the Street Department <br />➢ Setting the Agenda: Addition or deletion of agenda items <br />The agenda was approved as presented <br />CONSENT AGENDA <br />A) Consideration of Expenditures: <br />i) January 3, 2012 (Check No. 92331 through <br />92525) in the amount of $267,255.56; <br />ii) Centennial Fire District (Check No. 5120 through <br />5144) in the amount of $38,325.93 <br />Action Taken: Motion by Rafferty, seconded by Roeser, to <br />approve Consent Agenda Item 1A, was adopted <br />B) Consider approval of Dec. 12, 2011 Council Meeting Minutes Pg 3 -7 <br />Action Taken: Motion by O'Donnell, seconded by Rafferty, to <br />approve the minutes of December 12, 2011 as presented, was <br />adopted; Council Member Stoesz abstained from voting <br />Pg 1 -2 <br />FINANCE DEPARTMENT REPORT, Al Rolek <br />No report <br />ADMINISTRATION DEPARTMENT REPORT <br />A) Annual Appointments, Jeff Karlson <br />Action Taken: Motion by Roeser, seconded by Stoesz, to <br />approve the appointments as presented, was adopted <br />Pg 8 -9 <br />