09/13/2004 Council Packet - Laserfiche WebLink

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EXPANDED AGENDA A) Offer of Employment to Karen Anderson for the position of Volunteer Coordinator Pg. 29 MOTION BY COUNCILMEMBER DAHL, SECONDED BY COUNCILMEMBER REINERT, EXTENDING AN OFFER OF EMPLOYMENT TO KAREN ANDERSON AS RECOMMENDED BY STAFF. THE MOTION PASSED UNANIMOUSLY. 4. Public Safety Department Report, Dave Pecchia A) Consider Resolution No. 04 -129, Authorizing Execution of Joint Powers Agreement with Centennial School District for Youth Resource Officer Pg. 30 -31 MOTION BY COUNCILMEMBER DAHL, SECONDED BY COUNCILMEMBER REINERT, FOR ADOPTION OF RESOLUTION NO. 04-129, AS RECOMMENDED BY STAFF. THE MOTION PASSED UNANIMOUSLY. B) Consider Resolution No. 04 -128, Authorizing Execution of Agreement with the Minnesota Department of Public Safety, Safe & Sober Project Pg. 32 -33 MOTION BY COUNCILMEMBER CARLSON, SECONDED BY COUNCILMEMBER DAHL, FOR ADOPTION OF RESOLUTION NO. 04-128, AS RECOMMENDED BY STAFF. THE MOTION PASSED UNANIMOUSLY. C) Consider Resolution No. 04 -130, Accepting Donations from Area Businesses to Fund Ongoing Expenses to Maintain the Canine Program Pg. 34 -36 MOTION BY COUNCILMEMBER DAHL, SECONDED BY COUNCILMEMBER STOLTZ, FOR ADOPTION OF RESOLUTION NO. 04-130, AS RECOMMENDED BY STAFF. THE MOTION PASSED UNANIMOUSLY. 5. Public Services Department Report, Rick DeGardner A) PUBLIC HEARING, Consider 1st Reading of Ordinance 11 -04, Winter Parking Restrictions, Rick DeGardner Pg. 37 -38 MOTION BY COUNCILMEMBER REINERT, SECONDED BY COUNCILMEMBER DAHL, TO CONTINUE THE PUBLIC HEARING ON THIS ITEM UNTIL THE SEPTEMBER 27, 2004 COUNCIL MEETING AS RECOMMENDED BY STAFF. THE MOTION PASSED UNANIMOUSLY. MOTION BY COUNCILMEMBER CARLSON, SECONDED BY COUNCILMEMBER DAHL, APPROVING FIRST READING OF ORDINANCE NO. 11 -04, AS RECOMMENDED BY STAFF. UPON ROLL CALL VOTE, THE MOTION PASSED UNANIMOUSLY. Page 3