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COUNCIL MINUTES August 23, 2004 <br />APPROVED <br />96 It was clarified that the position, which will be filled by Perry Laden, will not be the position of chair, <br />• 97 which was vacated by the resignation of Board Member James Schaps. <br />98 <br />99 Councilmember Stoltz moved to approve the appointment of Perry Laden to the Planning and Zoning <br />100 Board for a term that expires December 31, 2004. Councilmember Carlson seconded the motion. <br />101 <br />102 Motion carried unanimously. <br />103 <br />104 C. Consideration of Conditional Offer of Employment to Police Officer Candidate, Dan <br />105 Tesch <br />106 <br />107 Director of Administration Tesch summarized the Staff report, noting Staff recommends the offer of <br />108 employment for Christopher Bragelman. <br />109 <br />110 Councilmember Carlson moved to approve the request to hire Christopher Bragelman to the position <br />111 of Police Officer, conditioned on the successful completion of the background investigation, medical <br />112 and psychological exams. Councilmember Dahl seconded the motion. <br />113 <br />114 Motion carried unanimously. <br />115 <br />116 PUBLIC SAFETY DEPARTMENT REPORT, DAVE PECCHIA <br />117 <br />118 There was none. <br />19 <br />20 PUBLIC SERVICES DEPARTMENT REPORT, RICK DEGARDNER <br />121 <br />122 There was none. <br />123 <br />124 COMMUNITY DEVELOPMENT DEPARTMENT REPORT, MICHAEL GROCHALA <br />125 <br />126 A. Consideration of FIRST READING of Ordinance No. 03-04, Vacating Drainage and <br />127 Utility Easements and Accepting New Easements, Lot 2, Block 1, Oak Brook Peninsula, <br />128 Jim Studenski <br />129 <br />130 Councilmember Dahl moved to continue the public hearing for the FIRST READING of Ordinance <br />131 No. 03-04 to the September 13, 2004 City Council Meeting. Councilmember Reinert seconded the <br />132 motion. <br />133 <br />134 Motion carried unanimously. <br />135 <br />136 B. Consideration of FIRST READING of Ordinance No. 21-04, Authorizing Sale of <br />137 Property to Fairview Health Services, Mary Divine <br />138 <br />139 Councilmember Carlson noted she would abstain from the discussion and remove herself from the <br />140 room during the vote on this topic. She stated she has no financial ties but has served on the Board <br />141 for Fairview Lakes since 1995. <br />0142 <br />3 <br />