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MINUTES FOR THE CITY COUNCIL MEETING ON MARCH 17, 2014 <br />Mayor Weidt called the meeting to order at 7:00 p.m. <br />PRESENT: Bronk, Haas (was present via Skype), Klein, Petryk, Weidt <br />ABSENT: None <br />ALSO PRESENT: City Administrator Bryan Bear, Assistant City Attorney Josh Brekken, City <br />Engineer Jay Kennedy, Planner Rachel Juba, and City Clerk Michele Lindau <br />Approval of Minutes for the March 3, 2014 City Council Meeting <br />Klein made motion, Petryk seconded, to approve the minutes for the City Council meeting on <br />March 3, 2014 as presented. <br />All Ayes. <br />Approval of the Agenda <br />Weidt made motion, Klein seconded, to approve the agenda as presented. <br />All Ayes. Motion carried. <br />Recognition of Economic Development Authority Commissioner Jim Bever <br />At its March 3, 2014 meeting, Council approved the resignation of EDA Commissioner Jim <br />Bever. Jim had served on the EDA since the Commission was formed in September, 2004. The <br />Council thanked him for his work on the EDA and his contribution to the community. Mayor <br />Weidt presented Jim with a Certificate of Appreciation for his ten years of volunteer service on <br />the Economic Development Authority. <br />Approval of the Consent Agenda <br />Bronk made motion, Klein seconded, to approve the following Consent Agenda items: <br />Approval of Claims <br />Approve Annual Performance Review for Finance Director Ron Otkin <br />Approve Lawful Gambling Exempt Permit for the Tanya Fox Benefit <br />Approve Intergovernmental Agreement Regarding Water Supply <br />All Ayes. Motion carried. <br />Approval of Claims <br />Adoption of the Consent Agenda approved the Claims Roster as presented. <br />