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COUNCIL MINUTES JANUARY 12, 2004 <br />APPROVED <br />1 ITEM ACTION <br />2 <br />3 A. CONSIDERATION OF EXPENDITURES: <br />4 <br />5 i) January 12, 2004 (Check No. 69975 — <br />6 70148, $527,378.76) Approved <br />7 <br />8 ii) Centennial Fire District (Check No. 14050- <br />9 14081, $13,527.04) Approved <br />10 <br />11 B. CONSIDERATION OF RESOLUTION NO. 0440, TRAPPER'S BAR AND GRILL — <br />12 DANCE PERMIT APPLICATION <br />13 <br />14 C. CONSIDERATION OF RESOLUTION NO. 04-06, AUTHORIZING EXECUTION OF <br />15 INSPECTION AGREEMENT, TIF DISTRICT NO. 1-11 <br />16 <br />17 OPEN MIKE <br />18 <br />19 No one was present for Open Mike. <br />20 <br />21 FINANCE DEPARTMENT REPORT, AL ROLEK <br />22 <br />23 There was no report. <br />24 <br />• 25 ADMINISTRATION DEPARTMENT REPORT, DAN TESCH <br />26 <br />27 A. Consider Non -Advisory Board Annual Appointments <br />28 <br />29 Acting City Administrator / Director of Administration Tesch summarized the Staff report, indicating <br />30 Staff recommends approval of the non -advisory board annual appointments as presented. He noted <br />31 that with Number #10, Centennial Fire Steering Committee, Mr. Stoltz is to take that place. <br />32 <br />33 Councilmember Carlson moved to approve the non -advisory board annual appointments as presented. <br />34 Councilmember Dahl seconded the motion. <br />35 <br />36 Motion carried unanimously. <br />37 <br />38 B. Consider Accepting Resignation of Brad Bluml, Community Service Officer <br />39 <br />40 Acting City Administrator / Director of Administration Tesch summarized the Staff report, indicating <br />41 Staff recommends Council accept the resignation of Community Service Officer Bluml. He advised <br />42 that the search for his replacement has begun. <br />43 <br />44 Councilmember Reinert moved to accept the resignation of Brad Bluml, Community Service Officer. <br />45 Councilmember Stoltz seconded the motion. <br />46 <br />47 Motion carried unanimously. <br />48 <br />