2005.04.18 CC Minutes - Laserfiche WebLink

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City Council meeting of April 18, 2005 Page 3 Miron made motion, Petryk seconded, that the City has no objection to remodeling of the Lions building, subject to review by the Building Department. Miron made motion, Petryk seconded, that the City will pay any building permit fees. VOTE ON AMENDMENT: All aye. Motion Carried. VOTE ON ORIGINAL MOTION: All aye. Motion Carried. CONSENT AGENDA Haas made motion, Petryk seconded, to approve the following Consent Agenda: Approval of Claims Approve Appointment of Dan Gabrielli and Charles Kirk as new Parks Commissioners Approve Resolutions to MnDOT for Bridge Bond Funds for JD2 Culvert Replacement Project Approve Water Ski Slalom Course on Sunset Lake (Dave Strub) Approve Property Line Adjustment for Michael Stoebner at 9351 130' Street North Approve Publication Summary of Rural Preservation Ordinance Approve Authorization to Receive Bids for Single Axle Plow Truck Approve Probationary Period for Eileen Ottney and Appointment as Regular Employee Approve Annual Performance Review for Finance Director Ron Otkin Approve Annual Performance Review for Building Inspector Gary Schwartz Approve Reappointment of Pete Pedersen to a 3 -year Term on the Parks Commission Approve Appointment of Scott Baller as Building Inspector Intern All aye. Motion Carried. APPROVAL OF CLAIMS Adoption of the Consent Agenda approved the claims roster for April 18, 2005 as presented. APPOINTMENT OF DAN GABRIELLI AND CHARLES KIRK AS NEW PARKS COMMISSIONERS On April 11, 2005, Council held interviews for the vacancies on the Parks Commission created by the departure of Jim Keithan and Tom Weidt, who was appointed to the Planning Commission at the March 21, 2005 Council meeting. Council interviewed a total of eight applicants for the two vacancies and was very pleased with the quality of citizens volunteering to serve on the Parks Commission. Upon completion of the interviews, Council agreed to recommend at its April 18, 2005 regular meeting, the appointment of Dan Gabrielli and Charles Kirk as the two new Parks Commissioners, with Dan replacing Tom Weidt's vacancy, with a term to expire March 31, 2008, and Charles Kirk, completing the term of Jim Keithan, with an expiration date of March 31, 2007. Adoption of the Consent Agenda approved the appointment of Dan Gabrielli and Charles Kirk as the two new Parks Commissioners.