06-23-14 Council Packet - Laserfiche WebLink

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Council Agenda -2- June 23, 2014 EXPANDED AGENDA Action Taken: Motion by Rafferty, seconded Roeser, to approve Consent Agenda, Item 1C, as presented, was adopted; Council Members Stoesz and Kusterman abstained from voting Action Taken: Motion by Rafferty, seconded Stoesz, to approve Consent Agenda, Item 1D, as presented, was adopted; Council Member Roeser abstained from voting 2. FINANCE DEPARTMENT REPORT No report 3. ADMINISTRATION DEPARTMENT REPORT No report 4. PUBLIC SAFETY DEPARTMENT REPORT A) Consider Resolution No. 14-61, Creating a Wage Schedule for Paid On -Call Fire Personnel, John Swenson Action Taken: Motion by Kusterman, seconded Roeser, to approve Resolution No. 14-61 as presented, was adopted Consider Resolution No. 14-62, Establishing an Incentive Program for the Recruitment of Paid On -Call Fire Personnel, John Swenson Action Taken: Motion by Roeser, seconded Kusterman, to approve Resolution No. 14-62 as presented, was adopted C) Authorize Enrollment in Statewide Lump -Sum Volunteer Firefighter Plan Administered by PERA, John Swenson Action Taken: Motion by Roeser, seconded Kusterman, to authorize enrollment in the Plan as presented, was adopted D) Consider Approval to Advertise Three New Public Safety Positions, John Swenson Action Taken: Motion by Rafferty, seconded Stoesz, to authorize advertising for three positions as presented, was adopted 5. PUBLIC SERVICES DEPARTMENT REPORT No report 6. COMMUNITY DEVELOPMENT REPORT A) Public Hearing, Consider Resolution No. 14-65, Approving Street Reconstruction Plan and Preliminary Authorization to Issue Bonds, Michael Grochala Action Taken: Public Hearing held; Staff directed to add general information on the petition process to the city Web site; Danube Street to be reviewed; Motion by Roeser, seconded Kusterman, to approve Resolution No. 14-65 as presented, was adopted