08-11-14 Council Packet - Laserfiche WebLink

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COUNCIL MINUTES July 28, 2014 DRAFT 46 Centennial Fire Dist. (Check No. 6598-6506, $69,767.66) Approved 47 48 July 7, 2014 Council Work Session Minutes Approved 49 50 July 14, 2014 Council Meeting Minutes Approved 51 52 Resolution No. 14-79, Supporting Development of the 53 Chain of Lakes -Otter Lake Trail Approved 54 55 Resolution No. 14-76, Application for Off -Site Gambling 56 Permit, Centennial Football Boosters at Chomonix Golf 57 Course Approved 58 59 Resolution No. 14-81, Appointing Addnl Election Judges 60 for the 2014 Primary Election Approved 61 62 July 14, 2014 Special Council Session (Budget) Minutes Approved 63 64 Resolution No. 14-70, Special Event Permit, Tavern on 65 Main annual music/tent event Approved 66 67 Resolution, Special Event Permit, Bingo Permit for Blue 68 Heron Days festival Approved 69 70 FINANCE DEPARTMENT REPORT 71 72 There was no report from the Finance Department. 73 74 ADMINISTRATION DEPARTMENT REPORT 75 76 3A) Charter Commission Request for Additional Funds for Legal Expenses — Administrator 77 Karlson explained that this item is being removed from the agenda because the council has requested 78 more information on the request from the Charter Commission. 79 80 PUBLIC SAFETY DEPARTMENT REPORT 81 82 4A) Hiring of New Patrol Officer — Police Chief Swenson explained that the department has 83 experienced one resignation and one departure. They have gone through the process to fill one patrol 84 position and he is recommending that the council authorize hiring Kristen Wills. Ms. Wills was 85 previously a Community Service Officer with the city, took a police officer position with the City of 86 Maple Grove and is now interested in returning as an officer. 87 88 Council Member Rafferty moved to approve the hiring of Kristin Wills. Council Member Stoesz 89 seconded the motion. Motion carried on a unanimous voice vote. 90 2