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Minutes - 2012/12/10
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Minutes - 2012/12/10
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MV Commission Documents
Commission Name
City Council
Commission Doc Type
Minutes
MEETINGDATE
12/10/2012
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<br /> <br />Council Member Stigney recommended the appointment hold off until an interview was completed. <br /> <br />Council Member Hull did not want to delay the hiring process for the Police Department and suggested the appointment be made. <br /> <br />Council Member Mueller stated the other applicant was well known to the community and worked for the department. She was confident the Council should move forward with the appointment. <br /> <br /> <br />Council Member Gunn supported the appointment of Mr. Broos to assure there were no delays in the hiring process. <br /> <br />Mayor Flaherty understood the importance of this committee. He stated he was simply trying to protect the position and valued recommendations from the various committees and commissions. <br /> He stated after reviewing the application submitted by Steven Katovich, he was in favor of appointing this gentleman to the Park and Recreation Commission. <br /> <br />MOTION/SECOND: Flaherty/Hull. To appoint Steven Katovich to the Park and Recreation Commission and direct staff to increase the Park and Recreation Commission size to nine members. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />MOTION/SECOND: Flaherty/Mueller. To Waive the Reading and Adopt Resolution 8036, Approving Various Appointments to City Commissions and Committees as amended. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />Resolution 8031, Approving Building Automation System Improvements at the Community Center. <br /> <br />Public Works Director DeBar stated the Community Center has had issues with its HVAC system. These issues relate back to when the building was originally constructed. He stated public <br /> works has met with mechanical contractors over the past few years and each has mentioned the need for a new building automation system (BAS). He explained how the building automation <br /> system would improve the operation of the HVAC unit at the Community Center. Staff recommended approval of the BAS improvements for an expense of $21,605 plus taxes. <br /> <br />Council Member Mueller asked if the existing equipment would be replaced. Public Works Director DeBar stated this was the case. The new equipment was a huge upgrade and would control <br /> the heating and cooling at the Community Center. He stated the Trane system had cutting edge technology and was more user friendly.
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