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COUNCIL MINUTES JUNE 14, 2004 <br />APPROVED <br />145 <br />•146 CONSENT AGENDA <br />147 <br />148 Councilmember Dahl moved to approve Consent Agenda Items 1A and 1B, as submitted. <br />149 Councilmember Carlson seconded the motion. <br />150 <br />151 Motion carried unanimously. <br />152 <br />153 ITEM ACTION <br />154 <br />155 A. CONSIDERATION OF EXPENDITURES: <br />156 <br />157 i) June 14, 2004 (Check No. 71064 — <br />158 71234, $637,247.37). Approved <br />159 <br />160 ii) Centennial Fire District (Check No. 14271 — <br />161 14315, $42,292.59). Approved <br />162 <br />163 B. CONSIDERATION OF RESOLUTION <br />164 NO. 04-85, APPROVING TEMPORARY 3.2 <br />165 PERCENT MALT LIQUOR LICENSE, APPROVING <br />166 APPLICATION FOR A CABARET LICENSE AND <br />167 AN EXEMPTION FOR LAWFUL GAMBLING <br />•168 PERMIT FOR AUGUST FESTIVAL, ST. JOSEPH <br />169 CATHOLIC CHURCH Approved <br />170 <br />171 <br />172 Resolution No. 04-85 can be found in the City Clerk's office. <br />173 <br />174 FINANCE DEPARTMENT REPORT, AL ROLEK <br />175 <br />176 There was none. <br />177 <br />178 ADMINISTRATION DEPARTMENT REPORT, DAN TESCH <br />179 <br />180 A. 2004 — 2005 Council Goals, Gordon Heitke <br />181 <br />182 City Administrator Heitke advised that on May 22, 2004 the City Council and Staff participated in a <br />183 goal setting workshop to identify specific goals for 2004 and 2005. He stated they set objectives, <br />184 then developed goals from them and voted on what were their highest priorities. He indicated that <br />185 lead to the seven goals, objectives and action plans he will outline. <br />186 <br />187 City Administrator Heitke reviewed each goal, objective and key action steps. <br />188 <br />189 Councilmember Reinert moved to approve the 2004 — 2005 City Council Goals and Management <br />190 Action Plans as presented. Councilmember Stoltz seconded the motion. <br />•191 <br />