01/24/2011 Council Packet - Laserfiche WebLink

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COUNCIL MINUTES January 10, 2011 DRAFT 46 are made at the first council meeting each year. The council reviewed the appointment list at their 47 recent work session and, based on those discussions, a list is before the council for approval this 48 evening. 49 50 Council Member O'Donnell moved to approve the list of 2011 appointments as presented. Council 51 Member Roeser seconded the motion. Motion carried on a unanimous voice vote. 52 53 3B) Promotion of Tim Payne to the position of Street /Storm Water Supervisor - 54 Administration Director Tesch explained that the city's Public Works Superintendent position was 55 vacated by retirement recently. Staff is recommending that a new position be created that will 56 combine that position with Storm Water Specialist. Internal interviews were held for the new 57 position of Streets and Storm Water Supervisor and staff is recommending that Tim Payne of the 58 Public Services Department be promoted to the new position, effective January 1, 2011. 59 60 The mayor noted that the position shifting is based on reorganization and is resulting in cost savings. 61 62 Council Member Rafferty moved to approve the recommendation as presented by staff. Council 63 Member Roeser seconded the motion. Motion carried on a unanimous voice vote. 64 65 3C) Consider Second Reading and Passage of Ordinance No. 13 -10, amending Chapter 204A 66 of the Lino Lake Code of Ordinances adding conflict of interest language — Administration 67 Director Tesch stated that the proposed ordinance would add language to the city code regarding 68 conflict of interest. The language would apply to all boards and commissions as well as the city 69 council. The language is in line with what was discussed by the city's charter commission at their 70 joint meeting with the council. First reading of the ordinance was approved on December 20, 2010 71 and staff is now presenting the ordinance for second reading and final passage. 72 73 Council Member O'Donnell moved to waive full reading of the ordinance. Council Member Roeser 74 seconded the motion. Motion adopted upon a unanimous voice vote. 75 76 Council Member Roeser moved to approve second reading and passage of Ordinance No. 13 -10 as 77 presented. Council Member Rafferty seconded the motion. The motion was adopted: Yeas, 5; Nays 78 none. 79 80 PUBLIC SAFETY DEPARTMENT REPORT, KENT STREGE 81 82 There was no report from the Public Safety Department. 83 84 PUBLIC SERVICES DEPARTMENT REPORT, RICK DEGARDNER 85 86 There was no report from the Public Services Department. 87 88 COMMUNITY DEVELOPMENT DEPARTMENT REPORT, MICHAEL GROCHALA 89 90 A) Open Air Markets, Transient Merchants, and Community Gardens 2 -36- • • •