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SUMMARY MINUTES <br />(Formerly the Expanded Agenda) <br />REVISED <br />2. Finance Department Report, Al Rolek <br />None <br />3. Administration Department Report, Dan Tesch <br />A) Consider Resolution 06 -25, Special Taxing authority Pg 55 -57 <br />for VLAWMO <br />MOTION BY COUNCIL MEMBER CARLSON, SECONDED BY COUNCIL <br />MEMBER O'DONNELL TO APPROVE RESOLUTION 06 -25. MOTION <br />PASSED. COUNCIL MEMBER STOLTZ VOTED NAY. <br />B) Consider Hiring Georgia Roering as Building Pg 58 <br />Permit Technician <br />MOTION BY COUNCIL MEMBER O'DONNELL, SECONDED BY COUNCIL <br />MEMBER REINERT TO APPROVE THE RECOMMENDATION TO HIRE <br />GEORGIA ROERING. MOTION PASSED UNANIMOUSLY. <br />C) Consider Resolution No. 06 -13, Correcting the 2007 City Pg 58a -58h <br />Council/Mayor Salary Schedule (Ordinance No. 10 -05) <br />MOTION BY COUNCIL MEMBER STOLTZ, SECONDED BY COUNCIL <br />MEMBER REINERT TO APPROVE RESOLUTION 06 -13. MOTION PASSED <br />UNANIMOUSLY. <br />4. Public Safety Department Report, Dave Pecchia <br />None <br />5. Public Services Department Report, Rick DeGardner <br />A) Consideration of Resolution No 06 -28, approving City Pg 58i -58m <br />participation in the Super Rink Expansion project <br />MOTION BY COUNCIL MEMBER STOLTZ, SECONDED BY COUNCIL <br />MEMBER REINERT TO APPROVE RESOLUTION 06 -28. MOTION PASSED. <br />COUNCIL MEMBER CARLSON VOTED NAY. <br />