03/03/1999 Council Minutes - Laserfiche WebLink

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• CITY COUNCIL WORK SESSION MARCH 3, 1999 CLEARWATER CREEK UPDATE, PHASE III, BRIAN WESSEL Brian stated the Clearwater Creek plan has now gone through the Environmental Board and Park Board. The plan goes before the Planning and Zoning Board next week. The plan will go before the Council on March 22, 1999. Brian noted the plan requires a rezone and additional MUSA which will require a 4/5 vote. CONDITIONAL JOB OFFER TO CSO, KELLY MCCARTHY, DAVE PECCHIA Dave stated there is one vacancy in the Police Department. The plan is to fill the vacancy with a CSO. The Department would like to offer the position to Kelly McCarthy. However, Kelly McCarthy will not be taking the post license test until' August, 1999. Dave requested Council approve a conditional job offer to Kelly McCarthy ^continent on successful completion of a skills test, license test, and extensive backgroundheck including a physical and psychological test. This item will appear on the regular agenda Monday. March:8. 1999. DISCUSS ANNUAL BOARD ANI/C0 MITTEE APPOINTMENTS, DAN TESCH Dan stated that all ap lnttnents have been made except to the Parks Board, Environmental B e a . , ening and Zoning Board, and Economic Development Committee. Dan '•'ver the applicants for each board and committee. It was the conscnsus of Council to have staff put together a regular ballot. Council Members will meet to vote on Monday, March 8, 1999, 5:30 p.m. to discuss the candidates. Y2K UPDATE, DAN TESCH Dan passed out a copy of the checklist that is going out to all departments. He stated that all hardware, software, and equipment that was purchased in the last few years is Y2K compliant. Any merchandise that is not compliant will be replaced or updated this year. Dan added that a notice regarding Y2K compliance will be in the newsletter. CONTINUE HOFF COLLECTION OF FIDELITY BOND, DAN TESCH