Laserfiche WebLink
P20 <br />135 <br />136 <br />137 <br />138 <br />139 <br />140 <br />141 <br />142 <br />143 <br />144 <br />145 <br />146 <br />147 <br />148 <br />149 <br />150 <br />151 <br />152 <br />153 <br />154 <br />155 <br />156 <br />157 <br />158 <br />159 <br />160 <br />161 <br />162 <br />163 <br />164 <br />165 <br />166 <br />167 <br />168 <br />169 <br />170 <br />171 <br />172 <br />173 <br />174 <br />175 <br />176 <br />177 <br />178 <br />179 <br />180 <br />COUNCIL MINUTES June 13, 2011 <br />DRAFT <br />Council Member O'Donnell moved to approve Resolution No. 11 -05 as presented. Council Member <br />Roeser seconded the motion. Motion carried on a unanimous voice vote. <br />6E) Resolution No. 11 -61, Preparation of a Professional Services Agreement with WSB and <br />Associates — Community Development Director Grochala recalled that last year the council directed <br />staff to begin a request for proposals process for delivery of city engineering services. An interview <br />process resulted in three firms for final consideration. The council has selected the firm of WSB, Inc. <br />for a contract. Staff is therefore requesting authorization to negotiate and prepare an appropriate <br />agreement for future council consideration. <br />Council Member Roeser moved to approve Resolution No. 11 -61 as presented. Council Member <br />O'Donnell seconded the motion. Motion carried on a unanimous voice vote. Council Member <br />Rafferty abstained from voting. <br />UNFINISHED BUSINESS <br />There was no Unfinished Business. <br />NEW BUSINESS <br />The council recognized City Finance Director Rolek and his staff for the city's receipt of the <br />excellence in financial reporting award. The award has been received for ten years in a row. Mr. <br />Rolek and his staff also guided the city through a successful audit process and to recognition as a <br />financially sound city. <br />COMMUNITY CALENDAR <br />Monday, June 27 <br />4. Monday, June 27 <br />Community Calendar— A Look Ahead <br />June 14, 2011 through June 27, 2011 <br />5:30 pm, Community Room Council Work Session <br />6:30 pm, Council Chambers City Council Meeting <br />ADJOURN /CLOSED MEETING <br />There being no further business at 7:00 p.m. Council Member Gallup moved to adjourn to a closed <br />session being held to discuss labor negotiations. Council Member Rafferty seconded the motion. <br />Motion carried on a unanimous voice vote. <br />The council reconvened in the City Hall Council Work Room for the closed meeting. A recording of <br />the meeting was made and will be retained in the Office of the City Clerk as required by state statute. <br />These minutes were considered and approved at the regular Council Meeting on June 27, 2011. <br />Julianne Bartell, City Clerk <br />4 <br />Jeff Reinert, Mayor <br />