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COUNCIL MINUTES JANUARY 26, 2004 <br />APPROVED <br />49 <br />•50 FINANCE DEPARTMENT REPORT, AL ROLEK <br />51 <br />52 A. Consideration of Resolution No. 04-11 Authorizing the Issuance of 2004 Certificates of <br />53 Indebtedness. <br />54 <br />55 Acting City Administrator / Director of Administration Tesch summarized the Staff report, indicating <br />56 Staff recommends approval of the resolution. <br />57 <br />58 Councilmember Stoltz moved to adopt Resolution No. 04-11, issuing the 2004 Certificates of <br />59 Indebtedness. Councilmember Dahl seconded the motion. <br />60 <br />61 Motion carried unanimously. <br />62 <br />63 Resolution No. 04-11 can be found in the City Clerk's office. <br />64 <br />65 ADMINISTRATION DEPARTMENT REPORT, DAN TESCH <br />66 <br />67 A. Consider Annual Board Appointments <br />68 <br />69 Acting City Administrator / Director of Administration Tesch summarized the Staff report, noting <br />70 that the Council also needs to make a decision about which Environmental Board member will serve <br />71 a one-year term. <br />72 <br />.73 Mayor Bergeson stated that at the last work session, they discussed the position available on the <br />74 Environmental Board that is open as the result of one member leaving. He indicated the Council had <br />75 suggested that the Environmental Board make the determination on which of the new members would <br />76 serve the remaining one-year term, however they have requested the City Council decide. He noted <br />77 that there are not limits on number of terms that can be served on a board, so whoever serves that <br />78 term would be able to re -apply next year. <br />79 <br />80 Councilmember Carlson moved to approve the Advisory Board Appointments as presented, with the <br />81 recommendation that the short term on the Environmental Board go to the person who applied after <br />82 the close of the application process. Councilmember Reinert seconded the motion. <br />83 <br />84 Mayor Bergeson indicated that seemed like a fair resolution to the situation. <br />85 <br />86 Motion carried unanimously. <br />87 <br />88 Mayor Bergeson thanked Dan Tesch for filling in as Acting City Administrator for the last several <br />89 months. He stated he appreciates all he has done, and the City was in good hands between <br />90 administrators. <br />91 <br />2 <br />