Laserfiche WebLink
City Council meeting of January S, 2004 <br />Page 2 <br />VOTING AYE: Granger, Haas, Petryk, Puleo, Miron <br />Motion Carried. <br />CONSENT AGENDA <br />Granger made motion, Haas seconded, to adopt the following Consent Agenda: <br />Appointment of Acting Mayor <br />Appointment of City Engineer <br />Appointment of City Planner <br />Appointment of City Attorney <br />Appointment of Financial Advisor <br />Appointment of Civil Defense Director <br />Appointment of Depository for City Funds <br />Appointment of Official Newspaper <br />Appointment of Board of Zoning Appeals <br />Approve Rescheduling of January 20th as Second Regular Meeting of Month Due to Martin Luther <br />King Holiday <br />Approve Thursday, April 29, 2004 as Annual Board of Appeal & Equalization Meeting <br />Appointment of Chairperson for Planning Commission <br />Appointment of Vice Chairperson for Planning Commission <br />Approval of Claims <br />Approval of Ordinance Amending City's Comp Land Use Requirements for Side Yard <br />Setback <br />Approve Reappointment of Ron McRoberts to Three -Year Term as Planning Commission Member <br />Approve Adoption of Resolution to Certify Past Due Utility Bilis <br />Approve Appointment of Victoria HoDbeck as New Planning Commissioner <br />Approve Inspection Agreement with State Building Official for Public Buildings and State Licensed <br />Facilities <br />Approve Supplemental Law Enforcement Services Agreement for Bald Eagle Lake <br />Approve RFD Chain of Command Structure <br />Approve Appointment of City Administrator to Tri -Cities Coalition Steering Committee <br />All aye. Motion Carried. <br />APPOINTMENT OF ACTING MAYOR <br />Each year, the Council appoints a member of the Council for the position of acting Mayor. Adoption <br />of the Consent Agenda appointed Council member Becky Petryk as acting Mayor for the year 2004. <br />APPOINTMENT OF CITY ENGINEER <br />At its special meeting of December 8, 2003, Council interviewed consulting engineering firms for the <br />City's new consulting engineer for both water resource and civil engineering services. The firm of <br />WSB Engineers was selected as the new City Engineer. Principal Pete Willenbring will continue on as <br />the water resource engineer, with Jay Kennedy as the new City Engineer. Adoption of the Consent <br />Agenda appointed Jay Kennedy as the City Engineer for 2004. <br />